Having been setup in 2006, Ac/dc Led Ltd has its registered office in Lancashire, it's status is listed as "Active". Gunn, Richard, Papoular, Andre Parcel, Schaffgotch, Georg, Clark, Ian, Frankland, Gareth Simeon, Frankland, Louise Joanne, Hodgson, Daniel Peter, Horsfield, David, Martin, Thomas, Schnabel, Holger, Toward, Alistair Francis are listed as the directors of Ac/dc Led Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUNN, Richard | 10 April 2020 | - | 1 |
| PAPOULAR, Andre Parcel | 15 June 2018 | - | 1 |
| SCHAFFGOTCH, Georg | 15 June 2018 | - | 1 |
| FRANKLAND, Gareth Simeon | 13 April 2006 | 01 April 2020 | 1 |
| FRANKLAND, Louise Joanne | 09 June 2011 | 07 September 2015 | 1 |
| HODGSON, Daniel Peter | 29 January 2013 | 07 September 2015 | 1 |
| HORSFIELD, David | 13 April 2006 | 07 September 2015 | 1 |
| MARTIN, Thomas | 07 September 2015 | 18 September 2017 | 1 |
| SCHNABEL, Holger | 15 October 2017 | 15 June 2018 | 1 |
| TOWARD, Alistair Francis | 01 July 2013 | 07 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Ian | 01 March 2012 | 07 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AA - Annual Accounts | 07 November 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| AP01 - Appointment of director | 10 July 2018 | |
| AP01 - Appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| AP01 - Appointment of director | 27 June 2018 | |
| TM01 - Termination of appointment of director | 26 June 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 06 February 2018 | |
| AP01 - Appointment of director | 19 October 2017 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| CS01 - N/A | 30 May 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| AR01 - Annual Return | 09 May 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AP01 - Appointment of director | 08 February 2016 | |
| AA01 - Change of accounting reference date | 17 December 2015 | |
| MR01 - N/A | 21 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| MR04 - N/A | 12 October 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| MR04 - N/A | 18 September 2015 | |
| TM02 - Termination of appointment of secretary | 17 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| RP04 - N/A | 26 August 2015 | |
| RP04 - N/A | 26 August 2015 | |
| RP04 - N/A | 26 August 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 23 September 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| AR01 - Annual Return | 24 April 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| CC04 - Statement of companies objects | 15 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 May 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AP03 - Appointment of secretary | 09 March 2012 | |
| TM02 - Termination of appointment of secretary | 08 March 2012 | |
| AD01 - Change of registered office address | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| SH01 - Return of Allotment of shares | 22 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| CH01 - Change of particulars for director | 27 July 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| RESOLUTIONS - N/A | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 12 October 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AP01 - Appointment of director | 26 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH03 - Change of particulars for secretary | 12 August 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| CH01 - Change of particulars for director | 21 April 2010 | |
| AA01 - Change of accounting reference date | 05 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 04 March 2009 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 31 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| MEM/ARTS - N/A | 24 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| CERTNM - Change of name certificate | 18 April 2006 | |
| NEWINC - New incorporation documents | 13 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2015 | Outstanding |
N/A |
| Debenture incorporating a guarantee | 25 May 2012 | Fully Satisfied |
N/A |
| Deposit deed | 30 April 2012 | Outstanding |
N/A |
| Debenture | 21 November 2011 | Fully Satisfied |
N/A |
