Introduction
Watch Company
A
A.C. DIRECTORS LIMITED
A.C. DIRECTORS LIMITED is an active company incorporated on 26 September 2001 with the registered office located in Hertford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. A.C. DIRECTORS LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04294503
LTD Company
Age
24 Years
Incorporated 26 September 2001
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Unit 16 The Mead Business Centre Mead Lane Hertford, SG13 7BJ,
Previous Addresses
6 the Mead Business Centre, Mead Lane Hertford SG13 7BJ
From: 18 November 2009To: 29 May 2025
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB
From: 26 September 2001To: 18 November 2009
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Sept 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SABAN, Joanna
ActiveThe Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 26 Sept 2001
SABAN, Joanna
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
26 Sept 2001
Active
CLAYDON, Julie
Resigned35 The Wick, HertfordSG14 3HP
Secretary
Appointed 26 Sept 2001
Resigned 31 Mar 2021
CLAYDON, Julie
35 The Wick, HertfordSG14 3HP
Secretary
26 Sept 2001
Resigned 31 Mar 2021
Resigned
PHASEY, Brian Anthony
Resigned5 Shepherds Court, HertfordSG14 3HE
Born April 1957
Director
Appointed 26 Sept 2001
Resigned 07 Aug 2009
PHASEY, Brian Anthony
5 Shepherds Court, HertfordSG14 3HE
Born April 1957
Director
26 Sept 2001
Resigned 07 Aug 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Joanna Saban
ActiveThe Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Joanna Saban
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
54
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2012
18 November 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 November 2009