A.C. Entertainment Technologies Ltd was founded on 02 April 1982 and has its registered office in Buckinghamshire, it's status at Companies House is "Active". The companies directors are listed as Gordon, Derri Anthony, Bromhead, Lance Newton, Gordon, Derri Anthony, Tonks, Mark Graham, Lambert, Simon Timothy, Bacchus, Calville Dean James, Butler, Peter Joseph, Capstick, Phillip Robert at Companies House. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROMHEAD, Lance Newton | 25 February 2019 | - | 1 |
| GORDON, Derri Anthony | 01 November 2015 | - | 1 |
| TONKS, Mark Graham | 01 March 2001 | - | 1 |
| BACCHUS, Calville Dean James | 19 September 2003 | 06 August 2012 | 1 |
| BUTLER, Peter Joseph | 02 January 2013 | 07 July 2020 | 1 |
| CAPSTICK, Phillip Robert | 01 February 1995 | 28 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Derri Anthony | 25 February 2019 | - | 1 |
| LAMBERT, Simon Timothy | 27 May 1993 | 31 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CS01 - N/A | 08 October 2019 | |
| AP03 - Appointment of secretary | 25 February 2019 | |
| CH01 - Change of particulars for director | 25 February 2019 | |
| TM02 - Termination of appointment of secretary | 25 February 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| TM01 - Termination of appointment of director | 25 February 2019 | |
| AA - Annual Accounts | 05 November 2018 | |
| CS01 - N/A | 19 October 2018 | |
| AP01 - Appointment of director | 09 January 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| CS01 - N/A | 25 September 2017 | |
| MR01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AP01 - Appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 12 November 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AUD - Auditor's letter of resignation | 20 May 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| MISC - Miscellaneous document | 18 February 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AP01 - Appointment of director | 02 January 2013 | |
| AA - Annual Accounts | 23 October 2012 | |
| RESOLUTIONS - N/A | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 September 2012 | |
| AR01 - Annual Return | 21 September 2012 | |
| CH01 - Change of particulars for director | 21 September 2012 | |
| TM01 - Termination of appointment of director | 06 August 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| AA - Annual Accounts | 19 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| CH01 - Change of particulars for director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 13 April 2011 | |
| TM01 - Termination of appointment of director | 21 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 November 2010 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2008 | |
| 363a - Annual Return | 06 October 2008 | |
| MEM/ARTS - N/A | 26 August 2008 | |
| CERTNM - Change of name certificate | 19 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
| 363a - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 25 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2005 | |
| AA - Annual Accounts | 03 December 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 12 September 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2001 | |
| 225 - Change of Accounting Reference Date | 16 November 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 395 - Particulars of a mortgage or charge | 20 December 1999 | |
| 363s - Annual Return | 03 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363s - Annual Return | 04 February 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363s - Annual Return | 02 March 1998 | |
| AA - Annual Accounts | 22 June 1997 | |
| 363s - Annual Return | 09 November 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 04 September 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 395 - Particulars of a mortgage or charge | 14 December 1993 | |
| 363s - Annual Return | 13 December 1993 | |
| 288 - N/A | 11 June 1993 | |
| AA - Annual Accounts | 04 June 1993 | |
| 363b - Annual Return | 19 November 1992 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 21 July 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 288 - N/A | 03 December 1991 | |
| 363b - Annual Return | 03 December 1991 | |
| AA - Annual Accounts | 08 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 1991 | |
| 363 - Annual Return | 05 February 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 287 - Change in situation or address of Registered Office | 09 October 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 288 - N/A | 05 January 1989 | |
| 288 - N/A | 30 November 1988 | |
| AA - Annual Accounts | 22 November 1988 | |
| 363 - Annual Return | 22 November 1988 | |
| 363 - Annual Return | 25 February 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 395 - Particulars of a mortgage or charge | 11 December 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 08 November 1986 | |
| MISC - Miscellaneous document | 02 April 1982 | |
| NEWINC - New incorporation documents | 02 April 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 November 2016 | Outstanding |
N/A |
| Debenture | 14 September 2012 | Outstanding |
N/A |
| Mortgage | 14 December 1999 | Fully Satisfied |
N/A |
| Mortgage | 13 December 1993 | Fully Satisfied |
N/A |
| Single debenture | 09 December 1987 | Outstanding |
N/A |
| Mortgage debenture | 29 March 1985 | Fully Satisfied |
N/A |
