A & C LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 00486106
- Last Updated: 01 Mar 2024
Company Profile
A & C LIMITED was incorporated on Thursday, September 7, 1950 as a Private Limited Company with registered address in LONDON. A & C LIMITED has the status: Active and it's listed in the following category: Manufacture of photographic and cinematographic equipment. This Private Limited Company has been operating for 74 years and 12 days.
| Name | A & C LIMITED |
|---|---|
| Company number | 00486106 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynne Bonita Fletcher Nationality: British |
Dates: Thursday, January 4, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David William Sherwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Philip Fletcher Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| A & C LIMITED | 07 Sep 1950 |