Company number 07796337
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, 65-67 WEMBLEY HILL ROAD, WEMBLEY, MIDDX, HA9 8DP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of AC WEALTH SOLUTIONS LIMITED are www.acwealthsolutions.co.uk, and www.ac-wealth-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ac Wealth Solutions Limited is a Private Limited Company.
The company registration number is 07796337. Ac Wealth Solutions Limited has been working since 04 October 2011.
The present status of the company is Active. The registered address of Ac Wealth Solutions Limited is 1st Floor 65 67 Wembley Hill Road Wembley Middx Ha9 8dp. The company`s financial liabilities are £7.74k. It is £-2.54k against last year. The cash in hand is £9.57k. It is £6.1k against last year. And the total assets are £19.86k, which is £6.58k against last year. AMIN, Paru is a Secretary of the company. AMIN, Paru is a Director of the company. CORMACK, James Douglas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
ac wealth solutions Key Finiance
LIABILITIES
£7.74k
-25%
CASH
£9.57k
+175%
TOTAL ASSETS
£19.86k
+49%
All Financial Figures
Current Directors
Director
AMIN, Paru
Appointed Date: 04 October 2011
58 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 October 2011
Appointed Date: 04 October 2011
94 years old
Persons With Significant Control
Mr James Douglas Cormack
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paru Amin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AC WEALTH SOLUTIONS LIMITED Events
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
18 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
...
... and 7 more events
31 Oct 2011
Appointment of Mrs Paru Amin as a secretary
31 Oct 2011
Appointment of Mrs Paru Amin as a director
31 Oct 2011
Appointment of Mr James Douglas Cormack as a director
10 Oct 2011
Termination of appointment of Barbara Kahan as a director
04 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)