London Ac Technical Services Limited AYLESFORD


London Ac Technical Services Limited is a private limited company registered at 36 The Hawthorns, Aylesford ME20 7LJ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 1 director.
Director James H., appointed on 11 February 2021.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official data there was a name change on 2021-03-04 and their previous name was London Ac Technical Limited.
The last confirmation statement was sent on 2023-02-10 and the date for the following filing is 2024-02-24. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

London Ac Technical Services Limited Address / Contact

Office Address 36 The Hawthorns
Town Aylesford
Post code ME20 7LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13196374
Date of Incorporation Thu, 11th Feb 2021
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (168 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

James H.

Position: Director

Appointed: 11 February 2021

Steven J.

Position: Director

Appointed: 11 February 2021

Resigned: 11 February 2021

Terence H.

Position: Director

Appointed: 11 February 2021

Resigned: 31 March 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is James H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Terence H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steven J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Terence H.

Notified on 11 February 2021
Ceased on 28 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven J.

Notified on 11 February 2021
Ceased on 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

London Ac Technical March 4, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand100 
Current Assets100187 716
Net Assets Liabilities10020 244
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 122 314
Average Number Employees During Period 3
Creditors 45 158
Net Current Assets Liabilities100142 558
Number Shares Allotted100 
Par Value Share1 
Total Assets Less Current Liabilities100142 558

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 19th, February 2024
Free Download (3 pages)

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