A C (2008) LTD
BIRMINGHAM

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Company number 06183003
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address SCALA HOUSE FLOOR 5, UNIT 5 R11-14, HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016. The most likely internet sites of A C (2008) LTD are www.ac2008.co.uk, and www.a-c-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C 2008 Ltd is a Private Limited Company. The company registration number is 06183003. A C 2008 Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of A C 2008 Ltd is Scala House Floor 5 Unit 5 R11 14 Holloway Circus Queensway Birmingham England B1 1eq. The company`s financial liabilities are £0.01k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. YEUNG, Hong Wing is a Director of the company. Nominee Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director YEUNG, Hin Man has been resigned. Nominee Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Dormant Company".


a c (2008) Key Finiance

LIABILITIES £0.01k
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
YEUNG, Hong Wing
Appointed Date: 22 July 2016
40 years old

Resigned Directors

Nominee Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 26 March 2012
Appointed Date: 26 March 2007

Director
YEUNG, Hin Man
Resigned: 22 July 2016
Appointed Date: 26 March 2007
69 years old

Nominee Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Hong Wing Yeung
Notified on: 26 March 2017
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

A C (2008) LTD Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
22 Jul 2016
Appointment of Mr Hong Wing Yeung as a director on 22 July 2016
22 Jul 2016
Termination of appointment of Hin Man Yeung as a director on 22 July 2016
...
... and 21 more events
19 Oct 2007
Particulars of mortgage/charge
16 Oct 2007
Particulars of mortgage/charge
03 May 2007
Director resigned
03 May 2007
New director appointed
26 Mar 2007
Incorporation

A C (2008) LTD Charges

13 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2012
Legal charge
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43-47 donegall pass, belfast.
5 October 2007
Debenture which was presented for registration in northern ireland on 16TH october 2007 and
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2007
Legal mortgage registered in northern ireland on 10 october 2007 and
Delivered: 16 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 43/47 donegall pass belfast. With the benefit of all rights…