Introduction
Watch Company
A
AC (PENKRIDGE) LIMITED
AC (PENKRIDGE) LIMITED is an active company incorporated on 1 October 2015 with the registered office located in Stafford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AC (PENKRIDGE) LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09803716
LTD Company
Age
10 Years
Incorporated 1 October 2015
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 28 June 2023 (2 years ago)
Period: 1 October 2021 - 30 September 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2024
Period: 1 October 2022 - 30 September 2023
Confirmation Statement
Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 13 October 2023 (2 years ago)
Next Due
Due by 14 October 2024
For period ending 30 September 2024
Address
2 Cherrybrook Drive Penkridge Stafford, ST19 5EA,
Previous Addresses
The Old Coach House Horse Fair Rugeley Staffordshire WS15 2EL England
From: 1 October 2015To: 18 August 2022
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOPER, Adrian Leslie
ActivePenkridgeST19 5EA
Born May 1965
Director
Appointed 01 Oct 2015
COOPER, Adrian Leslie
PenkridgeST19 5EA
Born May 1965
Director
01 Oct 2015
Active
COOPER, Jayne Elizabeth
ActivePenkridgeST19 5EA
Born October 1963
Director
Appointed 01 Oct 2015
COOPER, Jayne Elizabeth
PenkridgeST19 5EA
Born October 1963
Director
01 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jayne Elizabeth Cooper
ActiveCherrybrook Drive, StaffordST19 5EA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2016
Mrs Jayne Elizabeth Cooper
Cherrybrook Drive, StaffordST19 5EA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2016
Active
Mr Adrian Leslie Cooper
ActiveCherrybrook Drive, StaffordST19 5EA
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2016
Mr Adrian Leslie Cooper
Cherrybrook Drive, StaffordST19 5EA
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2016
Active
Filing History
20
Description
Type
Date Filed
Document
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
26 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2016