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Nom

A. C. PLC

Adresse
Beancroft Farm
Beancroft Road
Marston Moretaine
Beds
MK43 0QE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 août 2023
Company Register Name A C PLC
Company Register Address 5th Floor Grove House
Marston Moretaine
NW1 6BB
Société Numéro de Registre 06526121 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
43290 - Autres travaux d'installation
Statut de Sociétéadministration
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Laing, Andrew Colin Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Laing, Andrew Colin Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Date of Birth: 09/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Laing, Andrew Colin Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Carss, Stuart David 248a Marylebone Road, London Status: Active Notified: 18/11/2019 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Douty, Angela Elizabeth 248a Marylebone Road, London Status: Active Notified: 28/08/2012 Date of Birth: 09/1963 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Douty, Angela Elizabeth 248a Marylebone Road, London Status: Active Notified: 04/04/2008 Role: Secretary Nationality: British
    Laing, Andrew Colin 248a Marylebone Road, London Status: Active Notified: 06/03/2008 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark 248a Marylebone Road, London Status: Active Notified: 01/07/2020 Date of Birth: 03/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mark 248a Marylebone Road, London Status: Active Notified: 17/08/2021 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB AC Build Limited Status: Active Notified: 06/04/2016 Companies House Number: 08605099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AC Data Limited Status: Active Notified: 01/04/2018 Companies House Number: 08606643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AC Interiors International LTD Status: Active Notified: 01/08/2019 Companies House Number: 12132990 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB A C Waterproofing Limited Status: Ceased Notified: 05/01/2017 Ceased: 03/01/2019 Companies House Number: 08258548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB A.C.Flooring LTD. Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Companies House Number: 03084570 Nature of Control
  • Ownership of shares - 75% or more