A.C. FLOW SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01354334

Incorporation date

22/02/1978

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

04/07/2025

Final Gazette dissolved following liquidation

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04/04/2025

Return of final meeting in a members' voluntary winding up

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03/02/2025

Liquidators' statement of receipts and payments to 2024-12-07

View PDF (12 pages)

20/12/2023

Declaration of solvency

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15/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/12/2023

Registered office address changed from 8 Alanbrooke Close Hartley Wintney Hook Hants RG27 8QY to 3 Field Court Gray's Inn London WC1R 5EF on 2023-12-15

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with no updates

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29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

23/11/2021

Termination of appointment of Caroline Louise Matthews as a director on 2021-11-11

View PDF (1 pages)

23/11/2021

Appointment of Charles Griffiths as a director on 2021-11-11

View PDF (2 pages)

24/06/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

14/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (5 pages)

19/05/2020

Total exemption full accounts made up to 2020-02-28

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (5 pages)

05/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

14/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

16/04/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

08/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

21/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

19/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

17/06/2015

Termination of appointment of Jonathan Maximilian Brendan Matthews as a director on 2015-04-22

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

14/04/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

15/04/2013

Director's details changed for Mr Jonathan Maximilian Brendan Matthews on 2012-11-10

View PDF (2 pages)

15/04/2013

Director's details changed for Mrs Caroline Louise Matthews on 2012-11-10

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

30/03/2011

Director's details changed for Jonathan Maximilian Brendan Matthews on 2011-03-30

View PDF (2 pages)

30/03/2011

Director's details changed for Caroline Louise Matthews on 2011-03-30

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-28

View PDF (14 pages)

16/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

21/04/2009

Return made up to 28/03/09; full list of members

View PDF (10 pages)

03/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

03/04/2009

Appointment terminated secretary caroline matthews

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

22/04/2008

Return made up to 28/03/08; no change of members

View PDF (7 pages)

19/04/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

14/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

26/06/2006

Registered office changed on 26/06/06 from: 4 oakwood chineham basingstoke hampshire RG24 8TT

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

03/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

12/04/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

04/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

07/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

07/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

08/05/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

08/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2001-02-28

View PDF (8 pages)

05/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

15/02/2001

Registered office changed on 15/02/01 from: weavers yard west street farnham surrey GU9 7DN

View PDF (1 pages)

03/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

29/03/2000

Full accounts made up to 2000-02-29

View PDF (8 pages)

01/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2000

Director resigned

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01/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

New secretary appointed;new director appointed

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06/04/1999

Return made up to 28/03/99; full list of members

View PDF (5 pages)

02/04/1999

Full accounts made up to 1999-02-28

View PDF (8 pages)

07/04/1998

Return made up to 28/03/98; no change of members

View PDF (0 pages)

07/04/1998

Full accounts made up to 1998-02-28

View PDF (8 pages)

22/04/1997

Full accounts made up to 1997-02-28

View PDF (10 pages)

08/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

30/04/1996

Accounts for a small company made up to 1996-02-29

View PDF (9 pages)

04/04/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

25/04/1995

Full accounts made up to 1995-02-28

View PDF (10 pages)

10/04/1995

Resolutions

View PDF (2 pages)

03/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

23/08/1994

Auditor's resignation

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12/06/1994

Accounts for a small company made up to 1994-02-28

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12/04/1994

Return made up to 28/03/94; no change of members

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04/06/1993

Accounts for a small company made up to 1993-02-28

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02/04/1993

Return made up to 28/03/93; full list of members

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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31/03/1993

Resolutions

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15/05/1992

Full accounts made up to 1992-02-29

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06/04/1992

Return made up to 28/03/92; no change of members

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08/05/1991

Full accounts made up to 1991-02-28

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19/04/1991

Return made up to 28/03/91; no change of members

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20/04/1990

Full accounts made up to 1990-02-28

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20/04/1990

Return made up to 13/04/90; full list of members

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22/05/1989

Full accounts made up to 1989-02-28

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22/05/1989

Return made up to 02/05/89; full list of members

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03/05/1988

Full accounts made up to 1988-02-29

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03/05/1988

Return made up to 11/04/88; full list of members

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06/04/1987

Full accounts made up to 1987-02-28

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06/04/1987

Return made up to 31/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-11.37 % *

* during past year

Cash in Bank

£183,227.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Next confirmation date

28/03/2024

Last change occurred

28/02/2022

Accounts

Total Exemption Full

Last made up date

28/02/2022

Next account date

28/02/2023

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Financial Ratios

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

2021
1
210.81K
-
0.00
206.73K
-

2022
0
186.77K
-
0.00
183.23K
-

2022
0
186.77K
-
0.00
183.23K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

186.77K £-11.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.23K £-11.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.C. FLOW SYSTEMS LIMITED

A.C. FLOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/02/1978 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. FLOW SYSTEMS LIMITED?

A.C. FLOW SYSTEMS LIMITED is currently Dissolved. It was registered on 22/02/1978 and dissolved on 04/07/2025.

Where is A.C. FLOW SYSTEMS LIMITED located?

A.C. FLOW SYSTEMS LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does A.C. FLOW SYSTEMS LIMITED do?

A.C. FLOW SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for A.C. FLOW SYSTEMS LIMITED?

The latest filing was on 04/07/2025: Final Gazette dissolved following liquidation.