Ac Worldwide Ltd

Company Registration Number: 09158193

Company registered in England and Wales

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Ac Worldwide Ltd is a Private Company Limited by Shares first registered on 1 August 2014. Its current registered address is in London.

Registered Address

C/O BENNETT BROOKS & CO LIMITED
50 EASTCASTLE STREET
SUITE 345
LONDON
ENGLAND
W1W 8EA

There are 246 companies currently registered at this postcode, including this one.

All companies at W1W 8EA

Registration Data

Company Number

09158193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £80,944
of which Cash £12,834
Total Assets £80,944
Current Liabilities £175,735
Net Current Assets £-94,791
Total Net Worth £20,034

Previous Names

No previous names

Company Officers

  • CALLOW, Catherine

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    C/O BENNETT BROOKS & CO LIMITED
    50
    Eastcastle Street
    Suite 345
    London
    W1W 8EA
    England

  • GARDNER, Kelvyn

    Director

    Appointed on 2 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    C/O BENNETT BROOKS & CO LIMITED
    50
    Eastcastle Street
    Suite 345
    London
    W1W 8EA
    England

  • GRIMSEY, Karl Anthony Paul

    Director

    Appointed on 6 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    C/O BENNETT BROOKS & CO LIMITED
    50
    Eastcastle Street
    Suite 345
    London
    W1W 8EA
    England

  • JONES, Stephen Francis

    Director

    Appointed on 2 August 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1966

    C/O BENNETT BROOKS & CO LIMITED
    50
    Eastcastle Street
    Suite 345
    London
    W1W 8EA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 September 2016 Appointment of Mr Karl Grimsey as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: AP01. Barcode: X5F078ZD. Transaction: MzE1NjkwNzE4OWFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKBPJ4. Transaction: MzE1NjI1MzAwN2FkaXF6a2N4.

  3. 18 May 2016 Registration of charge 091581930001, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X5786OS9. Transaction: MzE0ODc5NTUyMGFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55P5LFM. Transaction: MzE0NzIyODQ4OWFkaXF6a2N4.

  5. 23 March 2016 Previous accounting period extended from 31 August 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X53D84XF. Transaction: MzE0NDczNzc3OGFkaXF6a2N4.

  6. 22 January 2016 Appointment of Kelvyn Gardner as a director on 2 August 2015 [View PDF]

    Action Date: 2 August 2015. Category: Officers. Type: AP01. Barcode: X4Z587OC. Transaction: MzE0MDI3NTc0OGFkaXF6a2N4.

  7. 11 November 2015 Appointment of Mr Stephen Francis Jones as a director on 2 August 2015 [View PDF]

    Action Date: 2 August 2015. Category: Officers. Type: AP01. Barcode: X4JXRTTN. Transaction: MzEzNDk4OTQ5NGFkaXF6a2N4.

  8. 20 October 2015 Registered office address changed from 17 Woodcote Road Bicester Oxfordshire OX27 8TZ to C/O C/O Bennett Brooks & Co Limited 50 Eastcastle Street Suite 345 London W1W 8EA on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IET7VV. Transaction: MzEzMzQxMzkwN2FkaXF6a2N4.

  9. 17 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4G3558X. Transaction: MzEzMTEwMDAwNGFkaXF6a2N4.

  10. 17 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A46Z4YO1. Transaction: MzEyMjk1NzkyMmFkaXF6a2N4.

  11. 7 May 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: A469NKXM. Transaction: MzEyMjM4MDMzM2FkaXF6a2N4.

  12. 6 May 2015 Statement of capital following an allotment of shares on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH01. Barcode: A469NKXE. Transaction: MzEyMjM4MDMzMmFkaXF6a2N4.

  13. 5 May 2015 Sub-division of shares on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Capital. Type: SH02. Barcode: A469NKX6. Transaction: MzEyMjM4MDMzMWFkaXF6a2N4.

  14. 1 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DC5YPD. Transaction: MzEwNDg2MjI1NmFkaXF6a2N4.

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