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AC ENGINEERING (BYFLEET) LIMITED

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AC ENGINEERING (BYFLEET) LIMITED

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Key Data

Status

Active

Company No.

04736551

Incorporation date

16/04/2003

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

22 Fairfax Road, Old Woking, Surrey GU22 9HWCopy
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See on map
Latest events (Record since 16/04/2003)
dot icon21/04/2026
Confirmation statement made on 2026-04-07 with no updates
View PDF (3 pages)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon12/04/2025
Confirmation statement made on 2025-04-07 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-07 with no updates
View PDF (3 pages)
dot icon06/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-07 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-07 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon07/04/2021
Confirmation statement made on 2021-04-07 with no updates
View PDF (3 pages)
dot icon12/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-16 with no updates
View PDF (3 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon14/04/2020
Director's details changed for Mr Alex Duncan Clark on 2020-04-01
View PDF (2 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (6 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon19/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon30/11/2015
Termination of appointment of Kanyarat Clark as a secretary on 2015-11-30
View PDF (1 pages)
dot icon30/11/2015
Appointment of Mrs Kanyarat Clark as a director on 2015-11-30
View PDF (2 pages)
dot icon16/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon15/11/2014
Statement of capital following an allotment of shares on 2014-05-01
View PDF (3 pages)
dot icon30/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon28/10/2013
Registration of charge 047365510002
View PDF (13 pages)
dot icon29/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon09/05/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon17/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon30/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2010
Director's details changed for Alex Duncan Clark on 2010-04-16
View PDF (2 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon30/04/2009
Return made up to 16/04/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon11/08/2008
Return made up to 16/04/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/06/2007
Return made up to 16/04/07; full list of members
View PDF (2 pages)
dot icon12/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon29/09/2006
Return made up to 16/04/06; full list of members
View PDF (2 pages)
dot icon15/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/12/2005
Secretary resigned
View PDF (1 pages)
dot icon01/06/2005
Secretary resigned
View PDF (2 pages)
dot icon09/05/2005
Return made up to 16/04/05; full list of members
View PDF (7 pages)
dot icon04/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon04/01/2005
New secretary appointed
View PDF (2 pages)
dot icon25/06/2004
Return made up to 16/04/04; full list of members
View PDF (7 pages)
dot icon25/06/2004
New secretary appointed
View PDF (2 pages)
dot icon07/02/2004
Accounting reference date shortened from 30/04/04 to 31/03/04
View PDF (1 pages)
dot icon07/05/2003
New secretary appointed
View PDF (2 pages)
dot icon07/05/2003
Registered office changed on 07/05/03 from: pencoed sheets heath lane, brookwood woking GU24 0EL
View PDF (1 pages)
dot icon07/05/2003
New director appointed
View PDF (2 pages)
dot icon26/04/2003
Secretary resigned
View PDF (1 pages)
dot icon26/04/2003
Director resigned
View PDF (1 pages)
dot icon26/04/2003
Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon16/04/2003
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.01K
-
0.00
1.00
-
2022
2
1.03K
-
0.00
1.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Kanyarat
Director
30/11/2015 - Present
-
HCS SECRETARIAL LIMITED
Nominee Secretary
16/04/2003 - 16/04/2003
16015
HANOVER DIRECTORS LIMITED
Nominee Director
16/04/2003 - 16/04/2003
15849
Crook, John
Secretary
31/03/2004 - 14/12/2005
1
Clark, Alexander Duncan
Director
16/04/2003 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AC ENGINEERING (BYFLEET) LIMITED

AC ENGINEERING (BYFLEET) LIMITED is an(a) Active company incorporated on 16/04/2003 with the registered office located at 22 Fairfax Road, Old Woking, Surrey GU22 9HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AC ENGINEERING (BYFLEET) LIMITED?

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AC ENGINEERING (BYFLEET) LIMITED is currently Active. It was registered on 16/04/2003 .

Where is AC ENGINEERING (BYFLEET) LIMITED located?

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AC ENGINEERING (BYFLEET) LIMITED is registered at 22 Fairfax Road, Old Woking, Surrey GU22 9HW.

What does AC ENGINEERING (BYFLEET) LIMITED do?

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AC ENGINEERING (BYFLEET) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for AC ENGINEERING (BYFLEET) LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-07 with no updates.