A & C Limited

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A & C Limited

00486106Private Limited With Share Capital

134 Buckingham Palace Road, London, SW1W9SA
Incorporated

07/09/1950

Company Age

75 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

A & C Limited (00486106) is a private limited with share capital incorporated on 07/09/1950 (75 years old) and registered in london, SW1W9SA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

A & c limited is a consumer electronics company based out of 140 buckingham palace road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/09/1950
SW1W9SA
1 employees

Financial Overview

Total Assets

£830.8K

Liabilities

£129.6K

Net Assets

£701.1K

Cash

£105.7K

Key Metrics

1

Employees

2

Directors

2

Shareholders

2

Patents

Board of Directors

1

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Resolution
Category:Resolution
Date:30-11-2018
Capital Cancellation Shares
Category:Capital
Date:30-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Address
Date:30-10-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Address
Date:06-07-2006
Legacy
Category:Annual Return
Date:22-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Address
Date:02-11-2005
Legacy
Category:Address
Date:15-04-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2004
Legacy
Category:Address
Date:24-08-2004
Legacy
Category:Annual Return
Date:08-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2004
Legacy
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Address
Date:20-05-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2002
Legacy
Category:Accounts
Date:31-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:23-05-2001
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:01-04-1999
Legacy
Category:Officers
Date:01-04-1999
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:30-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-1997
Legacy
Category:Mortgage
Date:13-08-1996

Import / Export

Imports
12 Months1
60 Months34
Exports
12 Months0
60 Months54

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025

Trading Addresses

134 Buckingham Palace Road, London, SW1W9SARegistered
67 Theobald Street, Borehamwood, Hertfordshire, WD64RT

Related Companies

1

Contact

02072331234
info@powerpod.co.uk
powerpod.co.uk
134 Buckingham Palace Road, London, SW1W9SA