A.C. SOLUTIONS (G.B) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 05321706
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address CHANCERY COURT LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of A.C. SOLUTIONS (G.B) LIMITED are www.acsolutionsgb.co.uk, and www.a-c-solutions-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Solutions G B Limited is a Private Limited Company. The company registration number is 05321706. A C Solutions G B Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of A C Solutions G B Limited is Chancery Court Lincolns Inn Lincoln Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3re. . AFZAL, Mohammed is a Secretary of the company. AFZAL, Imran Mohammed is a Director of the company. AFZAL, Mohammed is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
AFZAL, Mohammed
Appointed Date: 01 April 2005
Director
AFZAL, Imran Mohammed
Appointed Date: 01 April 2005
42 years old
Director
AFZAL, Mohammed
Appointed Date: 01 December 2005
64 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 29 December 2004
Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Mr Mohammed Afzal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Mohammed Afzal
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C. SOLUTIONS (G.B) LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 100
...
... and 26 more events
19 Apr 2005
Director resigned
19 Apr 2005
Secretary resigned
19 Apr 2005
New secretary appointed
19 Apr 2005
Registered office changed on 19/04/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND
29 Dec 2004
Incorporation

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