Acp Wind Limited. net worth, address, company information. Free

Company search

Acp Wind Limited (registration number 08867523) is a private limited company established on 2014-01-29 originating in England. This company has its registered office at 1 Benjamin Street, London EC1M 5QL. Changed on 2014-10-27, the previous name the business used was Acp Solar (Hafod) Limited. Acp Wind Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Acp Wind Limited
Number	08867523
Date of Incorporation:	January 29, 2014
End of financial year:	31 January
Address:	1 Benjamin Street, London, EC1M 5QL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Ka Y. (appointed on 26 October 2018), David G. (appointment date: 29 January 2014). The official register reports 1 person of significant control - Acp Ordinary Shareco Limited, a business that is located at Benjamin Street, EC1M 5QL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Acp Ordinary Shareco Limited

6 April 2016

Address	1 Benjamin Street, London, EC1M 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09330790
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 12th December 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 20th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 29th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 29th January 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 4th, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 11th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 29th January 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 28th June 2019 filed on: 24th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 29th January 2020 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 5th, November 2019 \| accounts	Free Download (11 pages)
(AD01) New registered office address 1 Benjamin Street London EC1M 5QL. Change occurred on Friday 28th June 2019. Company's previous address: 1 Benjamin Street London EC1M 5QG United Kingdom. filed on: 28th, June 2019 \| address	Free Download (1 page)
(AD01) New registered office address 1 Benjamin Street London EC1M 5QG. Change occurred on Wednesday 5th June 2019. Company's previous address: 1 King's Arms Yard London EC2R 7AF. filed on: 5th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 29th January 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/18 filed on: 2nd, November 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/18 filed on: 2nd, November 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st January 2018 filed on: 2nd, November 2018 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 2nd, November 2018 \| accounts	Free Download (75 pages)
(AP01) New director appointment on Friday 26th October 2018. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 29th January 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/01/17 filed on: 8th, November 2017 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 8th, November 2017 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st January 2017 filed on: 8th, November 2017 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/01/17 filed on: 8th, November 2017 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 29th January 2017 filed on: 3rd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st January 2016 filed on: 11th, November 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st January 2015 filed on: 12th, November 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 11th March 2015 capital
(TM01) Director's appointment was terminated on Tuesday 26th August 2014 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed acp solar (hafod) LIMITEDcertificate issued on 27/10/14 filed on: 27th, October 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 29th, January 2014 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Wed Lawrence Limited
Hereford Holdco Limited
Acp Rexon Limited
Gharagain River Hydro Limited


Albion Care Communities (west) Ltd
Albion Real Assets Member Ii Limited
Liphook Care Home Ltd