A.C. ENTERTAINMENT TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

01626564

Incorporation date

02/04/1982

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1982)

12/03/2026

Director's details changed for Mr Phillip Robert Capstick on 2026-01-28

View PDF (2 pages)

06/02/2026

Full accounts made up to 2025-01-31

View PDF (28 pages)

15/10/2025

Confirmation statement made on 2025-09-18 with updates

View PDF (4 pages)

31/03/2025

Director's details changed for Mr David Arthur Leggett on 2025-03-27

View PDF (2 pages)

31/10/2024

Full accounts made up to 2024-01-31

View PDF (28 pages)

28/10/2024

Termination of appointment of Lance Newton Bromhead as a director on 2024-10-25

View PDF (1 pages)

18/09/2024

Confirmation statement made on 2024-09-18 with updates

View PDF (4 pages)

31/10/2023

Full accounts made up to 2023-01-31

View PDF (27 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

06/09/2023

Director's details changed for Mr Jonathan Bevis Walters on 2023-09-06

View PDF (2 pages)

18/04/2023

Appointment of Mr Neil Vann as a director on 2023-04-06

View PDF (2 pages)

17/04/2023

Appointment of Mr Teroy Spencer as a director on 2023-04-06

View PDF (2 pages)

03/04/2023

Termination of appointment of Christopher John Millard as a director on 2023-04-01

View PDF (1 pages)

03/04/2023

Director's details changed for Mr Phillip Robert Capstick on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Jonathan Bevis Walters on 2023-04-03

View PDF (2 pages)

24/11/2022

Full accounts made up to 2022-01-31

View PDF (26 pages)

31/10/2022

Termination of appointment of Mark Graham Tonks as a director on 2022-10-31

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-18 with updates

View PDF (5 pages)

17/05/2022

Notification of A.C. Worldwide Group Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

17/05/2022

Cessation of A.C. Lighting (Holdings) Ltd as a person with significant control on 2022-04-12

View PDF (1 pages)

18/03/2022

Full accounts made up to 2021-01-31

View PDF (28 pages)

08/03/2022

Director's details changed for Mr Mark Graham Tonks on 2022-03-08

View PDF (2 pages)

07/03/2022

Director's details changed for Mr David Arthur Leggett on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Mark Graham Tonks on 2022-03-07

View PDF (2 pages)

07/03/2022

Director's details changed for Mr Jonathan Bevis Walters on 2022-03-07

View PDF (2 pages)

27/01/2022

Director's details changed for Mr Phillip Robert Capstick on 2022-01-27

View PDF (2 pages)

06/10/2021

Confirmation statement made on 2021-09-18 with updates

View PDF (4 pages)

06/10/2021

Cessation of David Arthur Legget as a person with significant control on 2021-09-18

View PDF (1 pages)

25/03/2021

Full accounts made up to 2020-01-31

View PDF (24 pages)

23/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

07/07/2020

Termination of appointment of Peter Joseph Butler as a director on 2020-07-07

View PDF (1 pages)

05/11/2019

Full accounts made up to 2019-01-31

View PDF (23 pages)

08/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

25/02/2019

Appointment of Mr Derri Anthony Gordon as a secretary on 2019-02-25

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Derri Anthony Gordon on 2018-09-01

View PDF (2 pages)

25/02/2019

Termination of appointment of Peter Charles Searles as a secretary on 2019-02-25

View PDF (1 pages)

25/02/2019

Appointment of Mr Lance Newton Bromhead as a director on 2019-02-25

View PDF (2 pages)

25/02/2019

Termination of appointment of Peter Charles Searles as a director on 2019-02-25

View PDF (1 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (24 pages)

19/10/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

09/01/2018

Appointment of Mr Christopher John Millard as a director on 2018-01-01

View PDF (2 pages)

07/11/2017

Full accounts made up to 2017-01-31

View PDF (24 pages)

25/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

14/11/2016

Registration of charge 016265640006, created on 2016-11-14

View PDF (31 pages)

09/11/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

30/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (7 pages)

27/11/2015

Appointment of Mr Derri Anthony Gordon as a director on 2015-11-01

View PDF (2 pages)

12/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (16 pages)

24/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (8 pages)

20/05/2015

Auditor's resignation

View PDF (1 pages)

07/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (16 pages)

22/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (8 pages)

18/02/2014

Miscellaneous

View PDF (1 pages)

01/11/2013

Accounts for a medium company made up to 2013-01-31

View PDF (17 pages)

11/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (8 pages)

02/01/2013

Appointment of Mr Peter Joseph Butler as a director

View PDF (2 pages)

23/10/2012

Accounts for a medium company made up to 2012-01-31

View PDF (15 pages)

28/09/2012

Resolutions

View PDF (1 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (7 pages)

21/09/2012

Director's details changed for Mr Phillip Robert Capstick on 2011-08-09

View PDF (2 pages)

06/08/2012

Termination of appointment of Calville Bacchus as a director

View PDF (1 pages)

12/01/2012

Director's details changed for Mr Jonathan Bevis Walters on 2012-01-12

View PDF (2 pages)

19/10/2011

Accounts for a medium company made up to 2011-01-31

View PDF (15 pages)

23/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (9 pages)

18/04/2011

Director's details changed for Mr Phillip Robert Capstick on 2011-04-13

View PDF (3 pages)

13/04/2011

Termination of appointment of Peter Keiderling as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Glyn O'donoghue as a director

View PDF (1 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (16 pages)

19/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (11 pages)

19/10/2010

Director's details changed for Jonathan Bevis Walters on 2010-09-18

View PDF (2 pages)

19/10/2010

Director's details changed for Glyn David Richard O'donoghue on 2010-09-18

View PDF (2 pages)

19/10/2010

Director's details changed for Mark Graham Tonks on 2010-09-18

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-01-31

View PDF (15 pages)

25/09/2009

Return made up to 18/09/09; full list of members

View PDF (5 pages)

11/11/2008

Director appointed phillip robert capstick

View PDF (2 pages)

06/10/2008

Return made up to 18/09/08; full list of members

View PDF (5 pages)

26/08/2008

Memorandum and Articles of Association

View PDF (5 pages)

19/08/2008

Certificate of change of name

View PDF (2 pages)

31/07/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

31/03/2008

Appointment terminated director phillip capstick

View PDF (1 pages)

29/02/2008

Director's change of particulars / peter keiderling / 21/02/2008

View PDF (1 pages)

02/10/2007

Return made up to 18/09/07; full list of members

View PDF (3 pages)

30/08/2007

Full accounts made up to 2007-01-31

View PDF (15 pages)

26/07/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

25/09/2006

Return made up to 18/09/06; full list of members

View PDF (3 pages)

11/09/2006

Director resigned

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director's particulars changed

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (15 pages)

30/09/2005

Return made up to 18/09/05; full list of members

View PDF (10 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

03/12/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (10 pages)

15/04/2004

New director appointed

View PDF (2 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

20/10/2003

Return made up to 18/09/03; full list of members

View PDF (9 pages)

13/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New director appointed

View PDF (2 pages)

11/11/2002

Return made up to 27/10/02; full list of members

View PDF (9 pages)

12/09/2002

Full accounts made up to 2002-01-31

View PDF (17 pages)

06/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

23/05/2001

Registered office changed on 23/05/01 from: unit 3 spearmast industrial park lane end road sands high wycombe bucks HP12 4JG

View PDF (1 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

27/03/2001

Secretary resigned

View PDF (1 pages)

16/11/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

01/11/2000

Return made up to 27/10/00; full list of members

View PDF (8 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

20/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

03/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

04/02/1999

Return made up to 29/10/98; no change of members

View PDF (4 pages)

02/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

02/03/1998

Return made up to 06/11/97; full list of members

View PDF (6 pages)

22/06/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

09/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

27/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

04/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (18 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

21/12/1994

Return made up to 06/11/94; no change of members

View PDF (0 pages)

11/08/1994

Accounts for a medium company made up to 1993-12-31

View PDF (0 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

13/12/1993

Return made up to 06/11/93; full list of members

View PDF (0 pages)

11/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/06/1993

Accounts for a medium company made up to 1992-12-31

View PDF (0 pages)

19/11/1992

Return made up to 06/11/92; no change of members

View PDF (0 pages)

23/09/1992

Secretary's particulars changed

View PDF (2 pages)

23/09/1992

Director's particulars changed

View PDF (0 pages)

21/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/05/1992

Accounts for a medium company made up to 1991-12-31

View PDF (0 pages)

03/12/1991

Director resigned

View PDF (0 pages)

03/12/1991

Return made up to 06/11/91; no change of members

View PDF (0 pages)

08/08/1991

Accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

07/03/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/02/1991

Return made up to 30/11/90; full list of members

View PDF (0 pages)

07/12/1990

Accounts for a medium company made up to 1989-12-31

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09/10/1990

Registered office changed on 09/10/90 from: unit 4 spearmast industrial park lane end road sands high wycombe HP12 4JG

View PDF (0 pages)

30/01/1990

Return made up to 06/11/89; full list of members

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27/10/1989

Accounts for a medium company made up to 1988-12-31

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05/01/1989

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/11/1988

New director appointed

View PDF (0 pages)

22/11/1988

Accounts for a small company made up to 1987-12-31

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22/11/1988

Return made up to 24/10/88; full list of members

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25/02/1988

Return made up to 31/12/87; full list of members

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08/02/1988

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

11/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

08/11/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

02/04/1982

Miscellaneous

View PDF (1 pages)

02/04/1982

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

112

2022

+127.27 % *

* during past year

Cash in Bank

£4,530,401.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

18/09/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
110
7.47M
-
0.00
1.99M
-

2022
112
11.76M
-
0.00
4.53M
-

2022
112
11.76M
-
0.00
4.53M
-

Employees

2022

Employees

112 2 % *

Net Assets(GBP)

11.76M £57.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.53M £127.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Keiderling, Peter	Director	04/04/2004 - 24/05/2007	5
Lambert, Simon Timothy	Secretary	26/05/1993 - 30/01/1995	-
Gordon, Derri Anthony	Secretary	24/02/2019 - Present	-
Millard, Christopher John	Director	01/01/2018 - 01/04/2023	1
Mr Phillip Robert Capstick	Director	06/11/2008 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.C. ENTERTAINMENT TECHNOLOGIES LIMITED

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED is an(a) Active company incorporated on 02/04/1982 with the registered office located at Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 112 according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. ENTERTAINMENT TECHNOLOGIES LIMITED?

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED is currently Active. It was registered on 02/04/1982 .

Where is A.C. ENTERTAINMENT TECHNOLOGIES LIMITED located?

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED is registered at Centauri House, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HQ.

What does A.C. ENTERTAINMENT TECHNOLOGIES LIMITED do?

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does A.C. ENTERTAINMENT TECHNOLOGIES LIMITED have?

A.C. ENTERTAINMENT TECHNOLOGIES LIMITED had 112 employees in 2022.

What is the latest filing for A.C. ENTERTAINMENT TECHNOLOGIES LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Phillip Robert Capstick on 2026-01-28.