Company number 05593110
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of A C VINTER MANAGEMENT LTD are www.acvintermanagement.co.uk, and www.a-c-vinter-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. A C Vinter Management Ltd is a Private Limited Company.
The company registration number is 05593110. A C Vinter Management Ltd has been working since 14 October 2005.
The present status of the company is Active. The registered address of A C Vinter Management Ltd is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. The company`s financial liabilities are £44.19k. It is £-75.5k against last year. The cash in hand is £0.49k. It is £-2k against last year. And the total assets are £132.76k, which is £126.39k against last year. VINTER, Andrew Charles is a Director of the company. Secretary VINTER, Charles Leslie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
a c vinter management Key Finiance
LIABILITIES
£44.19k
-64%
CASH
£0.49k
-81%
TOTAL ASSETS
£132.76k
+1983%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Mr Andrew Charles Vinter
Notified on: 26 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more
A C VINTER MANAGEMENT LTD Events
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
07 Apr 2015
Total exemption full accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
...
... and 25 more events
16 Nov 2005
New director appointed
16 Nov 2005
Ad 14/10/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation
22 June 2006
Legal charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 25 turnpike lane uxbridge middlesex.
28 April 2006
Mortgage
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 78 clarkes drive, hillingdon, middlesex.
21 April 2006
Mortgage
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 49 turnpike lane, uxbridge, middlesex.
7 March 2006
Mortgage
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 159 whitehall road uxbridge middlesex t/no AGL12199 fixed…
10 February 2006
Mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 67 turnpile lane uxbridge.