AC INVESTMENTS LIMITED
HEMEL HEMPSTEAD VDT INVESTMENTS LIMITED VAN DER TANG HOLDINGS LIMITED

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 03247995
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of AC INVESTMENTS LIMITED are www.acinvestments.co.uk, and www.ac-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Ac Investments Limited is a Private Limited Company. The company registration number is 03247995. Ac Investments Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Ac Investments Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . TOSSELL, David Ralph is a Secretary of the company. VAN DER TANG, Albertus Jan Berend Bastiaan is a Director of the company. VAN DER TANG-BAAUW, Hermine is a Director of the company. Secretary WILSON, David Malcolm has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, David Malcolm has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOSSELL, David Ralph
Appointed Date: 15 November 1999
Director
VAN DER TANG, Albertus Jan Berend Bastiaan
Appointed Date: 10 September 1996
83 years old
Director
VAN DER TANG-BAAUW, Hermine
Appointed Date: 10 September 1996
80 years old

Resigned Directors

Secretary
WILSON, David Malcolm
Resigned: 15 November 1999
Appointed Date: 10 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Director
WILSON, David Malcolm
Resigned: 15 November 1999
Appointed Date: 10 September 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996

Persons With Significant Control

Mr Albert Jan Van Der Tang
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Meespierson Management (Guernsey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AC INVESTMENTS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 47 more events
23 Oct 1996
New director appointed
23 Oct 1996
Secretary resigned
23 Oct 1996
Director resigned
23 Oct 1996
Accounting reference date extended from 30/09/97 to 31/12/97
10 Sep 1996
Incorporation

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