AC INNOVATIONS LTD
C/O AZETS BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LS- Active
- Private Limited Company
- Company No. 06918347
- Last Updated: 01 Mar 2024
Company Profile
AC INNOVATIONS LTD was incorporated on Thursday, May 28, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AC INNOVATIONS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 15 years 5 months and 12 days.
| Name | AC INNOVATIONS LTD |
|---|---|
| Company number | 06918347 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Callaghan Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Gerard Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against AC INNOVATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AC INNOVATIONS LTD | 28 May 2009 |