AC CONSULTING ENGINEERS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TG
Company number 09232940
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address 3 MORLEYS PLACE, SAWSTON, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3TG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Statement of capital following an allotment of shares on 20 April 2016 GBP 100 ; Appointment of Mrs Clare Coles as a director on 20 April 2016. The most likely internet sites of AC CONSULTING ENGINEERS LIMITED are www.acconsultingengineers.co.uk, and www.ac-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.3 miles; to Waterbeach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Consulting Engineers Limited is a Private Limited Company. The company registration number is 09232940. Ac Consulting Engineers Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Ac Consulting Engineers Limited is 3 Morleys Place Sawston Cambridge Cambridgeshire Cb22 3tg. The company`s financial liabilities are £37.76k. It is £17.39k against last year. And the total assets are £69.56k, which is £24.08k against last year. COLES, Clare is a Secretary of the company. COLES, Andrew is a Director of the company. COLES, Clare is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other engineering activities".


ac consulting engineers Key Finiance

LIABILITIES £37.76k
+85%
CASH n/a
TOTAL ASSETS £69.56k
+52%
All Financial Figures

Current Directors

Secretary
COLES, Clare
Appointed Date: 07 November 2014
Director
COLES, Andrew
Appointed Date: 24 September 2014
41 years old
Director
COLES, Clare
Appointed Date: 20 April 2016
37 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 04 December 2014
Appointed Date: 24 September 2014

Persons With Significant Control

Mrs Clare Coles
Notified on: 30 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew James Ilston Coles
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC CONSULTING ENGINEERS LIMITED Events

03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 100
07 Jun 2016
Appointment of Mrs Clare Coles as a director on 20 April 2016
07 Jun 2016
Secretary's details changed for Clare Mudd on 1 April 2016
21 Apr 2016
Micro company accounts made up to 30 September 2015
...
... and 1 more events
04 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1
04 Oct 2015
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 4 December 2014
25 Nov 2014
Appointment of Clare Mudd as a secretary on 7 November 2014
12 Nov 2014
Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England to 3 Morleys Place Sawston Cambridge Cambridgeshire CB22 3TG on 12 November 2014
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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