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A.c. Entertainment Technologies Limited HIGH WYCOMBE


A.c. Entertainment Technologies started in year 1982 as Private Limited Company with registration number 01626564. The A.c. Entertainment Technologies company has been functioning successfully for 38 years now and its status is active. The firm's office is based in High Wycombe at Centauri House. Postal code: HP12 4HQ. Since 2008/08/19 A.c. Entertainment Technologies Limited is no longer carrying the name A.c. Lighting.

Currently there are 8 directors in the the firm, namely Lance B., Christopher M. and Derri G. and others. In addition one secretary - Derri G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the HP12 4HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0231200 . It is located at Centauri House, Hillbottom Road, High Wycombe with a total of 2 cars.

A.c. Entertainment Technologies Limited Address / Contact

Office Address Centauri House
Office Address2 Hillbottom Road
Town High Wycombe
Post code HP12 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01626564
Date of Incorporation Fri, 2nd Apr 1982
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 38 years old
Account next due date Sat, 31st Oct 2020 (112 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Lance B.

Position: Director

Appointed: 25 February 2019

Derri G.

Position: Secretary

Appointed: 25 February 2019

Christopher M.

Position: Director

Appointed: 01 January 2018

Derri G.

Position: Director

Appointed: 01 November 2015

Peter B.

Position: Director

Appointed: 02 January 2013

Phillip C.

Position: Director

Appointed: 06 November 2008

Jonathan W.

Position: Director

Appointed: 19 September 2003

Mark T.

Position: Director

Appointed: 01 March 2001

David L.

Position: Director

Appointed: 06 November 1992

Peter K.

Position: Director

Appointed: 25 July 2007

Resigned: 13 April 2011

Peter S.

Position: Director

Appointed: 27 November 2006

Resigned: 25 February 2019

Peter K.

Position: Director

Appointed: 05 April 2004

Resigned: 25 May 2007

Calville B.

Position: Director

Appointed: 19 September 2003

Resigned: 06 August 2012

Peter S.

Position: Secretary

Appointed: 01 March 2001

Resigned: 25 February 2019

Murray G.

Position: Director

Appointed: 22 February 2000

Resigned: 28 April 2006

Glyn O.

Position: Director

Appointed: 22 February 2000

Resigned: 17 December 2010

Nicholas T.

Position: Secretary

Appointed: 01 February 1995

Resigned: 01 March 2001

Phillip C.

Position: Director

Appointed: 01 February 1995

Resigned: 28 March 2008

Simon L.

Position: Secretary

Appointed: 27 May 1993

Resigned: 31 January 1995

Richard F.

Position: Director

Appointed: 06 November 1992

Resigned: 11 August 2006

Peter S.

Position: Secretary

Appointed: 06 November 1992

Resigned: 27 May 1993

Nicholas T.

Position: Director

Appointed: 06 November 1992

Resigned: 08 January 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is David L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is A.c. Lighting (Holdings) Ltd that entered High Wycombe, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

David L.

Notified on 6 April 2016
Nature of control: significiant influence or control

A.C. Lighting (Holdings) Ltd

Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HQ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 04513462
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

A.c. Lighting August 19, 2008

Transport Operator Data

Centauri House
Address Hillbottom Road , Sands Industrial Estate
City High Wycombe
Post code HP12 4HJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2019/01/31
filed on: 5th, November 2019
Free Download (23 pages)

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