Company number 04652359
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 58 THE AVENUE, WORCESTER PARK, SURREY, KT4 7HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of MATRIX AC LIMITED are www.matrixac.co.uk, and www.matrix-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Matrix Ac Limited is a Private Limited Company.
The company registration number is 04652359. Matrix Ac Limited has been working since 30 January 2003.
The present status of the company is Active. The registered address of Matrix Ac Limited is 58 The Avenue Worcester Park Surrey Kt4 7hh. . BAE, Wol Sook is a Secretary of the company. BAE, Charlie Sang is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 January 2003
Appointed Date: 30 January 2003
73 years old
Persons With Significant Control
Mr Sang Bae Bae
Notified on: 1 January 2017
66 years old
Nature of control: Has significant influence or control
MATRIX AC LIMITED Events
02 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
24 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
27 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
14 Feb 2003
New director appointed
08 Feb 2003
Secretary resigned
08 Feb 2003
Director resigned
08 Feb 2003
Registered office changed on 08/02/03 from: somerset house 40-49 price street birmingham B4 6LZ
30 Jan 2003
Incorporation