A.C. HOTELS (U.K.) LIMITED

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A.C. HOTELS (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02674391

Incorporation date

30/12/1991

Size

Unaudited abridged

Contacts

Registered address

Registered address

97 Judd Street, London WC1H 9JGCopy
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Latest events (Record since 30/12/1991)
dot icon05/01/2026
Confirmation statement made on 2025-12-30 with no updates
dot icon05/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon09/01/2025
Confirmation statement made on 2024-12-30 with no updates
dot icon15/08/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon08/08/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon04/01/2024
Confirmation statement made on 2023-12-30 with no updates
dot icon27/07/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with no updates
dot icon04/08/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon06/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon26/08/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon07/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon18/06/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon09/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon20/06/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon03/01/2019
Confirmation statement made on 2018-12-30 with no updates
dot icon21/06/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon11/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon07/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon03/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon07/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon30/10/2014
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 2014-10-30
dot icon28/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon20/02/2014
Annual return made up to 2013-12-30 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon10/01/2013
Registered office address changed from 97 Judd Street London WC1H 9JF on 2013-01-10
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/02/2012
Annual return made up to 2011-12-30 with full list of shareholders
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon27/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon08/01/2010
Director's details changed for Despo Jansson on 2009-12-30
dot icon08/01/2010
Director's details changed for Per Anders Jansson on 2009-12-30
dot icon08/01/2010
Secretary's details changed for Despo Jansson on 2009-12-30
dot icon03/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon16/01/2009
Return made up to 30/12/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/02/2008
Return made up to 30/12/07; full list of members
dot icon15/02/2008
Director's particulars changed
dot icon15/02/2008
Secretary's particulars changed;director's particulars changed
dot icon12/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/07/2007
Registered office changed on 13/07/07 from: 121 chase side london N14 5HD
dot icon24/01/2007
Return made up to 30/12/06; full list of members
dot icon19/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/01/2006
Return made up to 30/12/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon13/01/2005
Return made up to 30/12/04; full list of members
dot icon26/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon09/01/2004
Return made up to 30/12/03; full list of members
dot icon11/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon06/01/2003
Return made up to 30/12/02; full list of members
dot icon12/09/2002
Total exemption small company accounts made up to 2002-01-31
dot icon30/01/2002
Return made up to 30/12/01; full list of members
dot icon16/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon17/01/2001
Return made up to 30/12/00; full list of members
dot icon27/10/2000
Accounts for a small company made up to 2000-01-31
dot icon05/01/2000
Return made up to 30/12/99; full list of members
dot icon30/12/1999
Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000
dot icon12/11/1999
Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ
dot icon09/07/1999
Particulars of mortgage/charge
dot icon21/05/1999
Accounts for a small company made up to 1999-01-31
dot icon07/01/1999
Return made up to 30/12/98; no change of members
dot icon06/11/1998
Accounts for a small company made up to 1998-01-31
dot icon12/02/1998
Return made up to 30/12/97; no change of members
dot icon24/09/1997
Registered office changed on 24/09/97 from: 238 hedge lane, london. N13 5DA.
dot icon04/05/1997
Accounts for a small company made up to 1997-01-31
dot icon30/01/1997
Return made up to 30/12/96; full list of members
dot icon11/06/1996
Accounts for a small company made up to 1996-01-31
dot icon22/01/1996
Return made up to 30/12/95; no change of members
dot icon21/11/1995
Accounts for a small company made up to 1995-01-31
dot icon09/01/1995
Return made up to 30/12/94; no change of members
dot icon29/11/1994
Accounts for a small company made up to 1994-01-31
dot icon09/02/1994
Return made up to 30/12/93; full list of members
dot icon03/11/1993
Accounts for a small company made up to 1993-01-31
dot icon26/01/1993
Return made up to 30/12/92; full list of members
dot icon25/02/1992
Accounting reference date notified as 31/01
dot icon16/01/1992
Registered office changed on 16/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
dot icon16/01/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/01/1992
Director resigned;new director appointed
dot icon30/12/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-66.69 % *

* during past year

Cash in Bank

£3,039.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
730.19K
-
0.00
8.62K
-
2022
0
820.85K
-
0.00
9.12K
-
2023
0
791.88K
-
0.00
3.04K
-
2023
0
791.88K
-
0.00
3.04K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

791.88K £Descended-3.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.04K £Descended-66.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AA COMPANY SERVICES LIMITED
Nominee Secretary
30/12/1991 - 10/12/1991
6011
BUYVIEW LTD
Nominee Director
30/12/1991 - 10/12/1991
6028
Mrs Despo Jansson
Director
30/12/1991 - Present
5
Jansson, Despo
Secretary
30/12/1991 - Present
2
Mr Per Anders Jansson
Director
30/12/1991 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A.C. HOTELS (U.K.) LIMITED

A.C. HOTELS (U.K.) LIMITED is an(a) Active company incorporated on 30/12/1991 with the registered office located at 97 Judd Street, London WC1H 9JG. There are currently 3 active directors 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. HOTELS (U.K.) LIMITED?

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A.C. HOTELS (U.K.) LIMITED is currently Active. It was registered on 30/12/1991 .

Where is A.C. HOTELS (U.K.) LIMITED located?

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A.C. HOTELS (U.K.) LIMITED is registered at 97 Judd Street, London WC1H 9JG.

What does A.C. HOTELS (U.K.) LIMITED do?

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A.C. HOTELS (U.K.) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for A.C. HOTELS (U.K.) LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-30 with no updates.