About

Registered Number: 06154638
Date of Incorporation: 12/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Brooklands Motor Circuit, Brooklands Road, Weybridge, Surrey, KT13 0QN,

 

Having been setup in 2007, Ac Heritage Ltd has its registered office in Weybridge, it's status in the Companies House registry is set to "Active". The business has one director listed as Gray, Caroline in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRAY, Caroline 12 March 2007 01 June 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
TM02 - Termination of appointment of secretary 10 June 2020
PSC07 - N/A 10 June 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 28 April 2019
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 26 March 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 22 April 2014
CH03 - Change of particulars for secretary 21 March 2014
AD01 - Change of registered office address 20 March 2014
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 19 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 20 August 2008
RESOLUTIONS - N/A 05 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
NEWINC - New incorporation documents 12 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.