Ac Secure Medical Ltd is a private limited company situated at Flat1 Eustacia House, Waterpump Court, Northampton NN3 8UR. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-26, this 3-year-old company is run by 1 director.
Director Lee J., appointed on 10 January 2024.
The company is classified as "private security activities" (SIC: 80100), "general medical practice activities" (SIC code: 86210).
The latest confirmation statement was filed on 2023-04-25 and the due date for the following filing is 2024-05-09. Moreover, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Flat1 Eustacia House |
| Office Address2 | Waterpump Court |
| Town | Northampton |
| Post code | NN3 8UR |
| Country of origin | United Kingdom |
| Registration Number | 13356789 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Private security activities |
| Industry | General medical practice activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (97 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 10 January 2024
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Christopher R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher R.
| Notified on | 26 April 2021 |
| Ceased on | 21 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew T.
| Notified on | 26 April 2021 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 185 |
| Net Assets Liabilities | 11 964 |
| Other | |
| Average Number Employees During Period | 9 |
| Creditors | 477 |
| Net Current Assets Liabilities | 12 441 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 12 256 |
| Total Assets Less Current Liabilities | 12 441 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 29th, January 2024 |
accounts | Free Download (3 pages) |
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