Ac Professional Consultancy Ltd

Company Registration Number: 08640053

Company registered in England and Wales

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Ac Professional Consultancy Ltd is a Private Company Limited by Shares first registered on 6 August 2013. Its current registered address is in Brighton.

Registered Address

FIRST FLOOR, TELECOM HOUSE
125-135 PRESTON ROAD
BRIGHTON
ENGLAND
BN1 6AF

There are 9282 companies currently registered at this postcode, including this one.

All companies at BN1 6AF

Registration Data

Company Number

08640053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £52,361£37,335£30,246
of which Cash £50,949£27,873£20,653
Total Assets £52,361£37,335£30,246
Current Liabilities £23,439£21,536£21,556
Net Current Assets £28,922£15,799£8,690
Total Net Worth £29,605£16,917£10,242

Previous Names

No previous names

Company Officers

  • AN, Chao

    Director

    Appointed on 13 July 2017

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: December 1984

    66
    Faraday Road
    London
    SW19 8PD
    England

  • ZHANG, Min

    Director

    Appointed on 20 October 2017

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: August 1988

    66
    Faraday Road
    London
    SW19 8PD
    England

  • AN, Chao

    Director

    Appointed on 6 August 2013

    Resigned on 28 November 2016

    Nationality: China

    Occupation: It Consultant

    Month of birth: December 1984

    Unit 11
    Fonthill Road
    Hove
    East Sussex
    BN3 6HA
    England

  • ZHANG, Min

    Director

    Appointed on 22 January 2016

    Resigned on 18 July 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1988

    66
    Faraday Road
    London
    SW19 8PD
    England

  • ZHANG, Min

    Director

    Appointed on 6 August 2013

    Resigned on 26 June 2014

    Nationality: China

    Occupation: Financial Consultant

    Month of birth: August 1988

    Unit 11
    Fonthill Road
    Hove
    East Sussex
    BN3 6HA
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HH5E63. Transaction: MzE4ODI4MDU3M2FkaXF6a2N4.

  2. 20 October 2017 Appointment of Mrs Min Zhang as a director on 20 October 2017 [View PDF]

    Action Date: 20 October 2017. Category: Officers. Type: AP01. Barcode: X6HH5CDM. Transaction: MzE4ODI4MDUzM2FkaXF6a2N4.

  3. 8 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CD4PIH. Transaction: MzE4MjQ3NzU5MWFkaXF6a2N4.

  4. 8 August 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6CD4C49. Transaction: MzE4MjQ3NzE4OWFkaXF6a2N4.

  5. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AYNJNF. Transaction: MzE4MDgwODM5MWFkaXF6a2N4.

  6. 18 July 2017 Termination of appointment of Min Zhang as a director on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: TM01. Barcode: X6AYNH22. Transaction: MzE4MDgwODMxNWFkaXF6a2N4.

  7. 18 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AYF4FU. Transaction: MzE4MDgwMDQ2MWFkaXF6a2N4.

  8. 18 July 2017 Appointment of Mr Chao An as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: AP01. Barcode: X6AYEZI1. Transaction: MzE4MDgwMDI0N2FkaXF6a2N4.

  9. 3 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63KJUUZ. Transaction: MzE3MjY1OTI1OGFkaXF6a2N4.

  10. 5 January 2017 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XFV5V5. Transaction: MzE2NTkwMzIzOWFkaXF6a2N4.

  11. 28 November 2016 Termination of appointment of Chao An as a director on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM01. Barcode: X5KOLYFU. Transaction: MzE2MjkzMTI4N2FkaXF6a2N4.

  12. 18 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLSHU. Transaction: MzE1NTM4NjQ2M2FkaXF6a2N4.

  13. 6 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54B8VPL. Transaction: MzE0NTcxNjc3OWFkaXF6a2N4.

  14. 22 January 2016 Appointment of Mrs Min Zhang as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4Z57VZF. Transaction: MzE0MDI3MTg4NWFkaXF6a2N4.

  15. 25 August 2015 Statement of capital following an allotment of shares on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Capital. Type: SH01. Barcode: X4EKHY21. Transaction: MzEyOTY1OTk0OGFkaXF6a2N4.

  16. 7 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9WRHC. Transaction: MzEyODYwNTY0NWFkaXF6a2N4.

  17. 3 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X40GEVK9. Transaction: MzExNjU1NzQzN2FkaXF6a2N4.

  18. 21 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERWUAI. Transaction: MzEwNjAyMjAzOGFkaXF6a2N4.

  19. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVPRC. Transaction: MzEwNjAwODg5MGFkaXF6a2N4.

  20. 30 June 2014 Termination of appointment of Min Zhang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B610DU. Transaction: MzEwMjg2ODY3N2FkaXF6a2N4.

  21. 10 March 2014 Registered office address changed from 12 Diamond Court Cherington Road London W7 3JL United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DJZUX. Transaction: MzA5NTk5MDAyOWFkaXF6a2N4.

  22. 6 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2E7FD4H. Transaction: MzA4Mjc5Njg1NmFkaXF6a2N4.

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