Founded in 2016, Ac Southern Properties, classified under reg no. 10205429 is an active company. Currently registered at 104 Clarendon Road PO4 0SD, Southsea the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 3 directors, namely Farokh F., Aleksander H. and Kamleshbhai P.. Of them, Kamleshbhai P. has been with the company the longest, being appointed on 28 May 2016 and Farokh F. has been with the company for the least time - from 16 July 2021. As of 28 April 2024, there were 2 ex directors - Gavin M., Diane P. and others listed below. There were no ex secretaries.
| Office Address | 104 Clarendon Road |
| Town | Southsea |
| Post code | PO4 0SD |
| Country of origin | United Kingdom |
| Registration Number | 10205429 |
| Date of Incorporation | Sat, 28th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 20 April 2018
Position: Director
Appointed: 28 May 2016
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Farokh F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kamlesh P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Farokh F.
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kamlesh P.
| Notified on | 28 May 2016 |
| Ceased on | 16 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 313 | 4 039 | 3 869 | 6 145 | 7 831 | 6 994 |
| Current Assets | 8 754 | 4 139 | 3 969 | 6 245 | 7 931 | 7 094 |
| Debtors | 441 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -10 798 | -12 736 | ||||
| Other Debtors | 441 | 100 | 100 | 100 | 100 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 8 122 | 5 640 | 3 846 | 9 595 | 18 729 | 19 830 |
| Net Current Assets Liabilities | 632 | -1 501 | 123 | -3 350 | -10 798 | -12 736 |
| Total Assets Less Current Liabilities | 632 | -1 501 | 123 | -3 350 | -10 798 | -12 736 |
| Other Creditors | 7 990 | 5 186 | 3 392 | |||
| Other Taxation Social Security Payable | 132 | 454 | 454 | 454 | 454 | |
| Accrued Liabilities | 750 | 798 | 1 794 | |||
| Corporation Tax Payable | 200 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | -3 473 | -7 448 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 17th November 2023 filed on: 17th, November 2023 |
persons with significant control | Free Download (2 pages) |
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