Anti Counterfeiting Technology Company Ltd in Harborne BIRMINGHAM

Anti Counterfeiting Technology Company Ltd BIRMINGHAM

Anti Counterfeiting Technology Company Ltd was officially closed on 2021-04-27. Anti Counterfeiting Technology Company was a private limited company that was situated at 154 Park Hill Road, Harborne, Birmingham, B17 9HD, ENGLAND. This company (incorporated on 2014-01-09) was run by 2 directors.
Director Mike L. who was appointed on 12 January 2015.
Director Scott G. who was appointed on 12 January 2015.

The company was categorised as "other manufacturing n.e.c." (32990). The latest confirmation statement was filed on 2021-01-08 and last time the accounts were filed was on 29 April 2019. 2016-01-08 is the date of the most recent annual return.

Anti Counterfeiting Technology Company Ltd Address / Contact

Office Address	154 Park Hill Road
Office Address2	Harborne
Town	Birmingham
Post code	B17 9HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08839189
Date of Incorporation	Thu, 9th Jan 2014
Date of Dissolution	Tue, 27th Apr 2021
Industry	Other manufacturing n.e.c.
End of financial Year	29th April
Company age	7 years old
Account next due date	Thu, 29th Apr 2021
Account last made up date	Mon, 29th Apr 2019
Next confirmation statement due date	Sat, 22nd Jan 2022
Last confirmation statement dated	Fri, 8th Jan 2021

Company staff

Mike L.

Position: Director

Appointed: 12 January 2015

Scott G.

Position: Director

Appointed: 12 January 2015

Kevin P.

Position: Director

Appointed: 06 February 2015

Resigned: 28 March 2016

Ian B.

Position: Director

Appointed: 06 February 2015

Resigned: 04 July 2016

Amit P.

Position: Director

Appointed: 11 April 2014

Resigned: 22 August 2014

Thien V.

Position: Director

Appointed: 11 March 2014

Resigned: 22 August 2014

David M.

Position: Secretary

Appointed: 09 January 2014

Resigned: 08 April 2016

David M.

Position: Director

Appointed: 09 January 2014

Resigned: 18 November 2016

People with significant control

Scott G.

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

Michael L.

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

David M.

Notified on	6 April 2016
Ceased on	23 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30

Balance Sheet
Cash Bank On Hand	39

Other
Average Number Employees During Period
Creditors	5 177
Net Current Assets Liabilities	-5 138
Number Shares Issued Fully Paid
Other Creditors	5 177
Par Value Share

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, April 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, February 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 2nd, February 2021	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/08 filed on: 10th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/29 filed on: 24th, April 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2019/04/29 filed on: 31st, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/08 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ England on 2020/01/17 to 154 Park Hill Road Harborne Birmingham B17 9HD filed on: 17th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/08 filed on: 16th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/01/08 filed on: 19th, January 2018	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/01/23 filed on: 17th, January 2018	persons with significant control	Free Download (1 page)
AD01	Change of registered address from C/O Blue Sky Corporate Finance 2nd Floor, Cornwall Buildings 45 Newhall Street Birmingham B3 3QR England on 2017/10/19 to 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ filed on: 19th, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 20th, September 2017	accounts	Free Download (12 pages)
SH01	160.00 GBP is the capital in company's statement on 2017/01/23 filed on: 23rd, January 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/08 filed on: 20th, January 2017	confirmation statement	Free Download (8 pages)
TM01	Director's appointment terminated on 2016/11/18 filed on: 21st, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, September 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/07/04 filed on: 25th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/28 filed on: 8th, April 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/04/08 filed on: 8th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 5th, February 2016	annual return	Free Download (6 pages)
SH01	130.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 17th, October 2015	accounts	Free Download (4 pages)
SH01	130.00 GBP is the capital in company's statement on 2015/03/06 filed on: 12th, May 2015	capital	Free Download (3 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2015/01/31 filed on: 19th, March 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 51 Crompton Street Warwick Warwickshire CV34 6HG on 2015/03/04 to C/O Blue Sky Corporate Finance 2Nd Floor, Cornwall Buildings 45 Newhall Street Birmingham B3 3QR filed on: 4th, March 2015	address	Free Download (1 page)
SH01	99.99 GBP is the capital in company's statement on 2015/02/06 filed on: 3rd, March 2015	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2015/01/19 filed on: 26th, February 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/02/06. filed on: 12th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/06. filed on: 6th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/12. filed on: 14th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/12. filed on: 13th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 8th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/08	capital
TM01	Director's appointment terminated on 2014/08/22 filed on: 11th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/22 filed on: 11th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, January 2014	incorporation	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Anti Counterfeiting Technology Company Ltd BIRMINGHAM

Anti Counterfeiting Technology Company Ltd Address / Contact

Company Information / Profile

Company staff

Mike L.

Scott G.

Kevin P.

Ian B.

Amit P.

Thien V.

David M.

David M.

People with significant control

Annual reports financial information

Company filings

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