A.C. SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04294492

Incorporation date

26/09/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

30/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

04/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

29/05/2025

Registered office address changed from 6 the Mead Business Centre, Mead Lane Hertford SG13 7BJ to Unit 16 the Mead Business Centre Mead Lane Hertford Herts SG13 7BJ on 2025-05-29

View PDF (1 pages)

29/05/2025

Change of details for Joanna Saban as a person with significant control on 2025-05-29

View PDF (2 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

26/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

26/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saban, Joanna	Director	26/09/2001 - Present	1130
Phasey, Brian Anthony	Director	26/09/2001 - 07/08/2009	4
Claydon, Julie	Secretary	26/09/2001 - 31/03/2021	3

Persons with Significant Control

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

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Description

About A.C. SECRETARIES LIMITED

A.C. SECRETARIES LIMITED is an(a) Active company incorporated on 26/09/2001 with the registered office located at Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts SG13 7BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. SECRETARIES LIMITED?

A.C. SECRETARIES LIMITED is currently Active. It was registered on 26/09/2001 .

Where is A.C. SECRETARIES LIMITED located?

A.C. SECRETARIES LIMITED is registered at Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts SG13 7BJ.

What does A.C. SECRETARIES LIMITED do?

A.C. SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for A.C. SECRETARIES LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-26 with no updates.