AW

A.C. WORLDWIDE GROUP LIMITED

Active

Company number 04513462

High Wycombe · Incorporated 16 August 2002

Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe, Buckinghamshire, HP12 4HQ

Activities of head offices · SIC 70100

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

Company history

Previous company names

A.C. LIGHTING (HOLDINGS) LIMITED · 16 August 2002 – 12 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

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

Officers

CP
CAPSTICK, Phillip Robert
Director
24 November 2022
LD
LEGGETT, David Arthur
Director
16 August 2002
CP
CAPSTICK, Phillip Robert
Secretary · Resigned
6 November 2008
PA
PREVEL, Anastasia Susan
Secretary · Resigned
1 May 2007
LD
LEGGETT, David Arthur
Secretary · Resigned
11 August 2006
FR
FLOYD, Richard William
Secretary · Resigned
16 August 2002
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 August 2002
FR
FLOYD, Richard William
Director · Resigned
16 August 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
16 August 2002

Persons with significant control

PS
Mr David Arthur Leggett
Born May 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 July 2026 View
Accounts With Accounts Type Group
Accounts
19 May 2026 View
Change Person Director Company With Change Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Accounts With Accounts Type Group
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Group
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Certificate Change Of Name Company
Change Of Name
12 April 2022 View
Change Of Name Notice
Change Of Name
12 April 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Group
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2020 View
Gazette Filings Brought Up To Date
Gazette
7 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Gazette Notice Compulsory
Gazette
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Group
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Group
Accounts
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Group
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Auditors Resignation Company
Auditors
20 May 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Miscellaneous
Miscellaneous
18 February 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Group
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Person Secretary Company With Change Date
Officers
3 May 2011 View
Accounts With Accounts Type Group
Accounts
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Group
Accounts
31 October 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Group
Accounts
17 October 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Mortgage
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
1 May 2007 View
Accounts With Accounts Type Group
Accounts
4 December 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Group
Accounts
7 December 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Small
Accounts
3 December 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2003 View
Statement Of Affairs
Miscellaneous
8 October 2003 View
Statement Of Affairs
Miscellaneous
8 October 2003 View
Statement Of Affairs
Miscellaneous
8 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Accounts
6 February 2003 View
Legacy
Capital
6 February 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Address
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Incorporation Company
Incorporation
16 August 2002 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

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