Company number 05394429
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A.C & SONS LIMITED are www.acsons.co.uk, and www.a-c-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. A C Sons Limited is a Private Limited Company.
The company registration number is 05394429. A C Sons Limited has been working since 16 March 2005.
The present status of the company is Active. The registered address of A C Sons Limited is 52 Smithbrook Kilns Cranleigh Surrey Gu6 8jj. . ROSS, Fiona is a Secretary of the company. ROSS, Adrian Edward is a Director of the company. Secretary LONDON, Carl John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LONDON, Carl John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
LONDON, Carl John
Resigned: 14 August 2006
Appointed Date: 16 March 2005
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
A.C & SONS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
23 Mar 2005
New secretary appointed;new director appointed
23 Mar 2005
New director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
16 Mar 2005
Incorporation