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Acsoft Holdings Limited BEDFORD

Acsoft Holdings started in year 2011 as Private Limited Company with registration number 07505284. The Acsoft Holdings company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bedford at 11 Abbey Court Fraser Road. Postal code: MK44 3WH.

The company has 2 directors, namely Paul R., John S.. Of them, John S. has been with the company the longest, being appointed on 25 January 2011 and Paul R. has been with the company for the least time - from 21 August 2019. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Acsoft Holdings Limited Address / Contact

Office Address 11 Abbey Court Fraser Road
Office Address2 Priory Business Park
Town Bedford
Post code MK44 3WH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07505284
Date of Incorporation Tue, 25th Jan 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated Wed, 25th Jan 2023

Company staff

Paul R.

Position: Director

Appointed: 21 August 2019

John S.

Position: Director

Appointed: 25 January 2011

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is John S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rubens Holdings Limited that put Rugby, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rubens Holdings Limited

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

Legal authority Companies House 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 11883167
Notified on 21 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9448786532 0262 19319
Current Assets7 444878127 79142 02620 39340 019
Debtors6 500 127 13819 20018 20040 000
Other Debtors  2 138   
Other
Amounts Owed By Group Undertakings6 500 125 00040 00018 20040 000
Amounts Owed To Group Undertakings 40 000   21 800
Average Number Employees During Period112222
Creditors470 829464 329562 154477 154351 306373 524
Investments Fixed Assets624 786624 786627 611627 611627 611627 611
Investments In Associates112 8242 8242 8242 824
Investments In Group Undertakings624 785624 785624 787624 787624 787624 787
Net Current Assets Liabilities-463 385-463 451-434 363-435 128-330 913-333 505
Other Creditors470 829424 329562 154477 154351 306351 412
Total Assets Less Current Liabilities161 401161 335193 248171 683296 698294 106
Trade Creditors Trade Payables     312

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 25th January 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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