About

Registered Number: 03491077
Date of Incorporation: 12/01/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 3 Crowhill, Rookery Road, Downe, Kent, BR6 7JE

 

Established in 1998, A C C London Ltd has its registered office in Kent, it's status at Companies House is "Active". The current directors of this company are Wichett, Barnaby, Wichett, Sheridan Cynthia, Bellamy, Robert Stephen. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICHETT, Barnaby 22 October 2001 - 1
WICHETT, Sheridan Cynthia 12 January 1998 - 1
BELLAMY, Robert Stephen 12 January 1998 20 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 June 2017
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
363a - Annual Return 28 March 2008
AA - Annual Accounts 22 June 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 20 January 2004
288c - Notice of change of directors or secretaries or in their particulars 20 January 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 06 June 2002
363s - Annual Return 05 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 26 June 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 23 September 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 15 July 1999
RESOLUTIONS - N/A 24 February 1999
RESOLUTIONS - N/A 24 February 1999
RESOLUTIONS - N/A 24 February 1999
363s - Annual Return 28 January 1999
225 - Change of Accounting Reference Date 06 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1998
287 - Change in situation or address of Registered Office 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
NEWINC - New incorporation documents 12 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.