Company number 05462999
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of AC-BERATUNGSGESELLSCHAFT LIMITED are www.acberatungsgesellschaft.co.uk, and www.ac-beratungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Ac Beratungsgesellschaft Limited is a Private Limited Company.
The company registration number is 05462999. Ac Beratungsgesellschaft Limited has been working since 25 May 2005.
The present status of the company is Active. The registered address of Ac Beratungsgesellschaft Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. ILLNER, Peter is a Director of the company. MARX, Diane is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 May 2005
Director
MARX, Diane
Appointed Date: 10 October 2006
57 years old
Persons With Significant Control
Mr Peter Illner
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diane Marx
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AC-BERATUNGSGESELLSCHAFT LIMITED Events
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Sep 2015
Micro company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 19 more events
10 May 2007
Accounts for a dormant company made up to 31 May 2006
12 Oct 2006
New director appointed
12 Jul 2006
Return made up to 25/05/06; full list of members
28 Jul 2005
Director's particulars changed
25 May 2005
Incorporation