AC LAND AND BUILDINGS LIMITED
MERLIN HOUSE BRUNEL ROAD, THEALE, READING RG7 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05467335
- Last Updated: 01 Jul 2021
Company Profile
AC LAND AND BUILDINGS LIMITED was incorporated on Tuesday, May 31, 2005 as a Private Limited Company with registered address in READING. AC LAND AND BUILDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 5 months and 10 days.
| Name | AC LAND AND BUILDINGS LIMITED |
|---|---|
| Company number | 05467335 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MERLIN HOUSE BRUNEL ROAD THEALE READING RG7 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Automation Consultants Holdings Limited Finsbury Square, EC2A 1AF |
Dates: Monday, July 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Henry John Capel Miers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeffrey Francis Cunliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AC LAND AND BUILDINGS LIMITED | 31 May 2005 |
| HAMSARD 2842 LIMITED | 11 Oct 2005 |