Company number 04664684
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address SUITE 1 ENTERPRISE HOUSE, KINGS ROAD, CANVEY ISLAND, ESSEX, SS8 0QY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Alison Dorothy Walker as a director on 13 September 2016. The most likely internet sites of AC&MS LIMITED are www.acms.co.uk, and www.ac-ms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ac Ms Limited is a Private Limited Company.
The company registration number is 04664684. Ac Ms Limited has been working since 12 February 2003.
The present status of the company is Active. The registered address of Ac Ms Limited is Suite 1 Enterprise House Kings Road Canvey Island Essex Ss8 0qy. The company`s financial liabilities are £88.01k. It is £73.92k against last year. And the total assets are £134.89k, which is £-51.56k against last year. DILLON, Mike is a Director of the company. WALKER, Alison Dorothy is a Director of the company. WALKER, Roy Glen is a Director of the company. Secretary WALKER, Alison Dorothy has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GILLMORE, Lenny has been resigned. Director GILLMORE, Mandie has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".
ac&ms Key Finiance
LIABILITIES
£88.01k
+524%
CASH
n/a
TOTAL ASSETS
£134.89k
-28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
GILLMORE, Lenny
Resigned: 31 December 2003
Appointed Date: 12 February 2003
66 years old
Director
GILLMORE, Mandie
Resigned: 31 December 2003
Appointed Date: 12 February 2003
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Persons With Significant Control
Mr Michael Dillon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AC&MS LIMITED Events
23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Appointment of Mrs Alison Dorothy Walker as a director on 13 September 2016
14 Sep 2016
Termination of appointment of Alison Dorothy Walker as a secretary on 13 September 2016
14 Sep 2016
Appointment of Mr Mike Dillon as a director on 13 September 2016
...
... and 39 more events
26 Feb 2003
New director appointed
26 Feb 2003
New director appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
12 Feb 2003
Incorporation