Acs Group Of Companies started in year 2015 as Private Limited Company with registration number 09417819. The Acs Group Of Companies company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Poole at Unit 14 Blackhill Road. Postal code: BH16 6LE.
At the moment there are 5 directors in the the firm, namely Robert R., Babak F. and Christopher J. and others. In addition one secretary - Thomas G. - is with the company. As of 13 May 2024, there were 3 ex directors - David H., Michael D. and others listed below. There were no ex secretaries.
| Office Address | Unit 14 Blackhill Road |
| Office Address2 | Holton Heath Trading Park |
| Town | Poole |
| Post code | BH16 6LE |
| Country of origin | United Kingdom |
| Registration Number | 09417819 |
| Date of Incorporation | Mon, 2nd Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 23 August 2021
Position: Secretary
Appointed: 23 August 2021
Position: Director
Appointed: 14 October 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Lab Partnership Limited from Weybridge, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lab Partnership Limited
Belgrave House 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10614748 |
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stuart W.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
20th November 2023 - the day director's appointment was terminated filed on: 28th, November 2023 |
officers | Free Download (1 page) |
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