Company NameAC3 Solutions Limited
DirectorsAlistair Nicholas Cooke and Alan Cree
Company StatusActive
Company Number08453864
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Alistair Nicholas Cooke
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(same day as company formation)
RoleGraphic Design Artist
Country of ResidenceUnited Kingdom
Correspondence Address21 White Meadow
Lea
Preston
PR2 1XD
Director NameMr Alan Cree
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(same day as company formation)
RoleGraphic Design Artist
Country of ResidenceEngland
Correspondence Address119 Higher Walton Road
Walton-Le-Dale
Preston
PR5 4HD

Contact

Websitewww.ac3solutions.co.uk
Telephone01772 367636
Telephone regionPreston

Location

Registered AddressAqa
Devas Street
Manchester
M15 6EX
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardHulme
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Alan Cree
50.00%
Ordinary
1 at £1Alistair Cooke
50.00%
Ordinary

Financials

Year2014
Net Worth£646
Cash£5,356
Current Liabilities£14,650

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return3 July 2023 (10 months ago)
Next Return Due17 July 2024 (2 months, 2 weeks from now)

Filing History

16 January 2024Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (84 pages)
16 January 2024Audit exemption subsidiary accounts made up to 31 March 2023 (7 pages)
14 December 2023Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
14 December 2023Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
13 September 2023Registered office address changed from 15 Devas Street Manchester M15 6EX England to Aqa Devas Street Manchester M15 6EX on 13 September 2023 (1 page)
17 July 2023Termination of appointment of Shabnam Suresh Shahani as a director on 14 July 2023 (1 page)
3 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
8 February 2023Notification of Aqa Education as a person with significant control on 5 December 2022 (2 pages)
8 February 2023Cessation of Alan Cree as a person with significant control on 5 December 2022 (1 page)
20 December 2022Appointment of Ms Shabnam Shahani as a director on 5 December 2022 (2 pages)
20 December 2022Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN England to 15 Devas Street Manchester M15 6EX on 20 December 2022 (1 page)
20 December 2022Appointment of Mr Nicholas Martin Stevens as a director on 5 December 2022 (2 pages)
20 December 2022Termination of appointment of Alan Cree as a director on 5 December 2022 (1 page)
7 December 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
2 August 2022Confirmation statement made on 2 August 2022 with updates (4 pages)
6 July 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
6 July 2022Change of details for Mr Alan Cree as a person with significant control on 6 July 2022 (2 pages)
6 July 2022Cessation of Alistair Cooke as a person with significant control on 6 July 2022 (1 page)
6 July 2022Termination of appointment of Alistair Nicholas Cooke as a director on 6 July 2022 (1 page)
21 March 2022Registered office address changed from 21 White Meadow Lea Preston PR2 1XD to 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 21 March 2022 (1 page)
21 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
6 July 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
6 April 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
23 June 2020Statement of capital following an allotment of shares on 1 June 2020
  • GBP 4
(3 pages)
24 April 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
31 March 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 August 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
(5 pages)
29 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
(5 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4
(4 pages)
17 November 2015Statement of capital following an allotment of shares on 30 September 2015
  • GBP 4
(4 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
25 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
20 March 2013Incorporation (25 pages)
20 March 2013Incorporation (25 pages)