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London Ac Limited (reg no 10153269) is a private limited company established on 2016-04-28 in United Kingdom. The firm has its registered office at Ground Floor, 45 Pall Mall, London SW1Y 5JG. London Ac Limited is operating under SIC code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	London Ac Limited
Number	10153269
Date of Incorporation:	2016-04-28
End of financial year:	30 April
Address:	Ground Floor, 45 Pall Mall, London, SW1Y 5JG
SIC code:	43220 - Plumbing, heat and air-conditioning installation

As for the 3 directors that can be found in this firm, we can name: Daniel G. (in the company from 01 June 2023), Markos K. (appointment date: 01 May 2022), James H. (appointed on 31 March 2022). 1 secretary is there in the company: Jessica D. (appointed on 01 May 2017). The Companies House reports 2 persons of significant control, namely: London Ac Holdings Limited can be found at The Hawthorns, ME20 7LJ Aylesford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Terry H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London Ac Holdings Limited

29 November 2022

Address	36 The Hawthorns, Aylesford, ME20 7LJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	14513224
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry H.

29 April 2016 - 28 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 18th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 18th, February 2024 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control 2022-11-29 filed on: 24th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-04-28 filed on: 24th, November 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-28 filed on: 28th, September 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 28th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-04-21 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-27 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 3rd, May 2023 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Numeric House 98 Station Road Sidcup DA15 7BY England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-11-21 filed on: 21st, November 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-03-31 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-31 filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-27 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Mono Law Limited, Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to Numeric House 98 Station Road Sidcup DA15 7BY on 2022-06-21 filed on: 21st, June 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-05-01 filed on: 17th, June 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 12th, November 2021 \| resolution	Free Download
(CS01) Confirmation statement with no updates 2021-04-27 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 18th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-04-27 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Southall Hathaway & Co, Central Court, 25 Southampton Buildings London WC2A 1AL England to Mono Law Limited, Central Court 25 Southampton Buildings London WC2A 1AL on 2020-05-11 filed on: 11th, May 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, January 2020 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from C/O Ehl Commercial, Central Court 25 Southampton Buildings London WC2A 1AL England to Southall Hathaway & Co, Central Court, 25 Southampton Buildings London WC2A 1AL on 2019-05-09 filed on: 9th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-04-27 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 5th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-04-27 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-04-27 filed on: 23rd, October 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2016-04-29 filed on: 19th, September 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Ardenham Court Oxford Road Aylesbury Buckinghamshire HP19 8HT United Kingdom to C/O Ehl Commercial, Central Court 25 Southampton Buildings London WC2A 1AL on 2017-09-15 filed on: 15th, September 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2017-05-01 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP03) On 2017-05-01 - new secretary appointed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-05-03 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-05-25 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-03 filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, April 2016 \| incorporation	Free Download (7 pages)

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