A.C. Worldwide Group Limited

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Large Enterprise

A.c. Worldwide Group Limited

04513462Private Limited With Share Capital

Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe, HP124HQ
Incorporated

16/08/2002

Company Age

23 years

Directors

1

Employees

298

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

A.c. Worldwide Group Limited (04513462) is a private limited with share capital incorporated on 16/08/2002 (23 years old) and registered in high wycombe, HP124HQ. The company operates under SIC code 70100 - activities of head offices.

A.c. lighting (holdings) limited is a company based out of centauri house hillbottom road, sands, industrial es, high wycombe, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/08/2002
HP124HQ
298 employees

Financial Overview

Total Assets

£79.80M

Liabilities

£18.72M

Net Assets

£61.07M

Turnover

£106.90M

Cash

£16.21M

Key Metrics

298

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2022
Change Of Name Notice
Category:Change Of Name
Date:12-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Auditors Resignation Company
Category:Auditors
Date:20-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Miscellaneous
Category:Miscellaneous
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:24-09-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Annual Return
Date:17-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2007
Legacy
Category:Capital
Date:18-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:01-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2003
Statement Of Affairs
Category:Miscellaneous
Date:08-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:08-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:08-10-2003
Legacy
Category:Capital
Date:08-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Mortgage
Date:21-02-2003
Legacy
Category:Accounts
Date:06-02-2003
Legacy
Category:Capital
Date:06-02-2003
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Address
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Legacy
Category:Officers
Date:10-09-2002
Incorporation Company
Category:Incorporation
Date:16-08-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2026
Filing Date31/01/2025
Latest Accounts31/01/2024

Trading Addresses

Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP124HJ
Hillbottom Road, Sands Industrial Estate, High Wycombe, HP124HQRegistered

Contact

01494446000
www.aclighting.com
Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe, HP124HQ