Menna Overview
Here’s a quick overview of A.C. SPECIAL PROJECTS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1985.
A.C. SPECIAL PROJECTS LIMITED
- Company statusactive
- Company No01935714
- Age40 years 11 months Incorporated 2 August 1985
- Officers4
Address
Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HQ
A.C. SPECIAL PROJECTS LIMITED is an active company incorporated on 2 August 1985 and based in High Wycombe, Buckinghamshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products, 74100 specialised design activities
Accounts
Available to 31 January 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 25 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 27 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 27 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 06 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Small
8 Years Ago on 07 Nov 2017
Confirmation Statement With No Updates
8 Years Ago on 18 Oct 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROMHEAD, Lance Newton | director | Nov 1968 | 01 Apr 2015 |
| CAPSTICK, Phillip Robert | director | May 1965 | 09 Dec 2003 |
| GORDON, Derri Anthony | director | Mar 1981 | 27 Nov 2018 |
| WALTERS, Jonathan Bevis | director | Nov 1967 | 12 Jan 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A.C. Worldwide Group Limited | 12 Apr 2022 | |
| A.C. Lighting (Holdings) Ltd | 06 Apr 2016 | |
| Mr Lance Newton Bromhead | Nov 1968 | 06 Apr 2016 |
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BROMHEAD, Lance Newton, CAPSTICK, Phillip Robert, GORDON, Derri Anthony, WALTERS, Jonathan Bevis, SEARLES, Peter Charles, FLOYD, Richard William, KEIDERLING, Peter, LEGGETT, David Arthur are mutual persons.
CAPSTICK, Phillip Robert, FLOYD, Richard William, LEGGETT, David Arthur are mutual persons.
CAPSTICK, Phillip Robert, GORDON, Derri Anthony are mutual persons.
CAPSTICK, Phillip Robert, WALTERS, Jonathan Bevis are mutual persons.
CAPSTICK, Phillip Robert are mutual persons.
CAPSTICK, Phillip Robert, GORDON, Derri Anthony are mutual persons.
CAPSTICK, Phillip Robert, SEARLES, Peter Charles are mutual persons.
GORDON, Derri Anthony, SEARLES, Peter Charles, LEGGETT, David Arthur are mutual persons.
GORDON, Derri Anthony, SEARLES, Peter Charles, LEGGETT, David Arthur are mutual persons.
GORDON, Derri Anthony, SEARLES, Peter Charles, LEGGETT, David Arthur are mutual persons.
GORDON, Derri Anthony, SEARLES, Peter Charles, LEGGETT, David Arthur are mutual persons.
GORDON, Derri Anthony, SEARLES, Peter Charles, AC LIGHTING HOLDINGS LTD, FLOYD, Richard William, LEGGETT, David Arthur are mutual persons.
GORDON, Derri Anthony, SEARLES, Peter Charles, AC LIGHTING HOLDINGS LTD are mutual persons.
GORDON, Derri Anthony are mutual persons.
SEARLES, Peter Charles are mutual persons.
SEARLES, Peter Charles, FLOYD, Richard William, LEGGETT, David Arthur are mutual persons.
FLOYD, Richard William are mutual persons.
KEIDERLING, Peter are mutual persons.
CHINNOR AND PRINCES RISBOROUGH RAILWAY ASSOCIATION LIMITED
FLOYD, Richard William are mutual persons.
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Here’s a quick overview of A.C. SPECIAL PROJECTS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 1985.