AC INS CONSULTANTS LTD

Key Data

Status

Active

Company No.

09304127

Incorporation date

10/11/2014

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2014)

14/11/2025

Director's details changed for Mrs Stephanie Lawler on 2025-11-14

View PDF (2 pages)

14/11/2025

Director's details changed for Mr Warren Lawler on 2025-11-14

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

09/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (36 pages)

19/11/2024

Change of details for Acib Holdings Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (5 pages)

07/11/2024

Confirmation statement made on 2024-11-02 with updates

View PDF (5 pages)

07/11/2024

Change of details for Acib Holdings Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

09/08/2024

Resolutions

View PDF (2 pages)

09/08/2024

Purchase of own shares.

View PDF (4 pages)

09/08/2024

Purchase of own shares.

View PDF (4 pages)

06/08/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (4 pages)

06/08/2024

Cancellation of shares. Statement of capital on 2024-07-31

View PDF (4 pages)

01/08/2024

Termination of appointment of Francesco Charles Pietrantonio as a director on 2024-07-31

View PDF (1 pages)

01/08/2024

Cessation of Francesco Charles Pietrantonio as a person with significant control on 2024-07-31

View PDF (1 pages)

01/08/2024

Notification of Acib Holdings Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

01/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (4 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Warren Barry Lawler as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Warren Barry Lawler on 2022-11-01

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Warren Lawler on 2022-11-01

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

12/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

01/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

28/03/2020

Appointment of Mrs Stephanie Lawler as a director on 2020-03-25

View PDF (2 pages)

09/01/2020

Registered office address changed from 1 1 Westdale Lane Carlton Nottingham NG4 3JF England to 1 Westdale Lane Carlton Nottingham NG4 3JF on 2020-01-09

View PDF (1 pages)

09/01/2020

Registered office address changed from Grafton House, 67 Loughborough Road West Bridgford Nottingham NG2 7LA to 1 1 Westdale Lane Carlton Nottingham NG4 3JF on 2020-01-09

View PDF (1 pages)

13/11/2019

Change of details for Mr Francesco Charles Pietrantonio as a person with significant control on 2018-06-01

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

26/06/2019

Termination of appointment of Cynthia Pietrantonio as a director on 2019-06-26

View PDF (1 pages)

30/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/11/2018

Confirmation statement made on 2018-11-10 with updates

View PDF (4 pages)

16/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

20/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

22/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

17/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

27/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

26/11/2014

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

10/11/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-0.08 % *

* during past year

Cash in Bank

£257,674.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
7
291.98K
-
0.00
257.89K
-

2022
7
289.11K
-
0.00
257.67K
-

2022
7
289.11K
-
0.00
257.67K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

289.11K £-0.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.67K £-0.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pietrantonio, Francesco Charles	Director	10/11/2014 - 31/07/2024	2
Mrs Stephanie Lawler	Director	25/03/2020 - Present	2
Mr Warren Lawler	Director	01/11/2022 - Present	2
Pietrantonio, Cynthia	Director	10/11/2014 - 26/06/2019	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About AC INS CONSULTANTS LTD

AC INS CONSULTANTS LTD is an(a) Active company incorporated on 10/11/2014 with the registered office located at 1 Westdale Lane, Carlton, Nottingham NG4 3JF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AC INS CONSULTANTS LTD?

AC INS CONSULTANTS LTD is currently Active. It was registered on 10/11/2014 .

Where is AC INS CONSULTANTS LTD located?

AC INS CONSULTANTS LTD is registered at 1 Westdale Lane, Carlton, Nottingham NG4 3JF.

What does AC INS CONSULTANTS LTD do?

AC INS CONSULTANTS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AC INS CONSULTANTS LTD have?

AC INS CONSULTANTS LTD had 7 employees in 2022.

What is the latest filing for AC INS CONSULTANTS LTD?

The latest filing was on 14/11/2025: Director's details changed for Mrs Stephanie Lawler on 2025-11-14.