A.C.S. HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5BE

Company number 01903660
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address ARGYLE COURT, CLEVELAND SQUARE, LIVERPOOL, L1 5BE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 90 . The most likely internet sites of A.C.S. HOLDINGS LIMITED are www.acsholdings.co.uk, and www.a-c-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C S Holdings Limited is a Private Limited Company. The company registration number is 01903660. A C S Holdings Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of A C S Holdings Limited is Argyle Court Cleveland Square Liverpool L1 5be. The company`s financial liabilities are £66.42k. It is £-2.1k against last year. The cash in hand is £30.54k. It is £20.12k against last year. And the total assets are £193.38k, which is £10.05k against last year. HAMILTON-BURKE, Ian Douglas is a Secretary of the company. GAWITH, Victoria Roisin is a Director of the company. HAMILTON BURKE, Andrew Charles Raoul is a Director of the company. HAMILTON-BURKE, Ian Douglas is a Director of the company. RUTHERFORD, Helen Mary Christine is a Director of the company. Secretary HAMILTON BURKE, Joan has been resigned. Secretary HAMILTON-BURKE, Ian Douglas has been resigned. Director HAMILTON BURKE, Joan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


a.c.s. holdings Key Finiance

LIABILITIES £66.42k
-4%
CASH £30.54k
+193%
TOTAL ASSETS £193.38k
+5%
All Financial Figures

Current Directors

Secretary
HAMILTON-BURKE, Ian Douglas
Appointed Date: 09 November 2011
Director
GAWITH, Victoria Roisin
Appointed Date: 08 October 2013
53 years old
Director
HAMILTON BURKE, Andrew Charles Raoul
Appointed Date: 08 October 2013
50 years old
Director
HAMILTON-BURKE, Ian Douglas

81 years old
Director
RUTHERFORD, Helen Mary Christine

70 years old

Resigned Directors

Secretary
HAMILTON BURKE, Joan
Resigned: 09 November 2011
Secretary
HAMILTON-BURKE, Ian Douglas
Resigned: 01 December 2014
Appointed Date: 09 December 2011
Director
HAMILTON BURKE, Joan
Resigned: 09 November 2011
83 years old

Persons With Significant Control

Mr Ian Douglas Hamilton-Burke
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Mary Christine Rutherford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C.S. HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 90
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 90
...
... and 67 more events
28 Apr 1988
Return made up to 06/04/88; no change of members
12 Apr 1988
Accounts for a small company made up to 30 September 1987
12 Apr 1988
New director appointed
09 Jul 1987
Accounts for a small company made up to 30 September 1986
09 Jul 1987
Return made up to 07/06/87; no change of members

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