AS

A.C. SECRETARIES LIMITED

Active

Company number 04294492

Hertford, United Kingdom · Incorporated 26 September 2001

Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Joanna Saban
Born February 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Dormant
Accounts
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
1 October 2007 View
Accounts With Accounts Type Dormant
Accounts
2 August 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2006 View
Legacy
Annual Return
20 October 2005 View
Accounts With Accounts Type Dormant
Accounts
22 November 2004 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
25 August 2004 View
Legacy
Annual Return
3 October 2003 View
Accounts With Accounts Type Dormant
Accounts
29 January 2003 View
Legacy
Annual Return
14 October 2002 View
Incorporation Company
Incorporation
26 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SG13 7BJ

JERMYN INVESTMENT PROPERTIES LIMITED
#00546037
dissolved
ASHCROFT CAMERON NOMINEES LIMITED
#02461038
active
AQUIS SECRETARIES LIMITED
#02461041
dissolved
ASHCROFT CAMERON SECRETARIES LIMITED
#02641983
active
JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
#02726408
dissolved
See all companies at SG13 7BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.