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ACG RENTED PROPERTIES PLC - 61 Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom
Company Information
- Company registration number
- 02439673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 61 Thames Street
- Windsor
- Berkshire
- SL4 1QW 61 Thames Street, Windsor, Berkshire, SL4 1QW UK
Management
- Managing Directors
- JOSEPH, Derek Maurice
- TAYLOR, Denis Newman
- Company secretaries
- MORRIS, Petra
Company Details
- Type of Business
- plc
- Incorporated
- 1989-11-03
- Age Of Company 1989-11-03 34 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- The Act Foundation
- The Edward Gostling Foundation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRWAYS HOMES III ASSURED TENANCIES PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2021-11-17
- Last Date: 2020-11-03
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ACG RENTED PROPERTIES PLC Company Description
- ACG RENTED PROPERTIES PLC is a plc registered in United Kingdom with the Company reg no 02439673. Its current trading status is "live". It was registered 1989-11-03. It was previously called AIRWAYS HOMES III ASSURED TENANCIES PLC. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at 61 Thames Street .
Get ACG RENTED PROPERTIES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acg Rented Properties Plc - 61 Thames Street, Windsor, Berkshire, SL4 1QW, United Kingdom
- 1989-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-01) - AP03
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-08) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-30) - AA
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confirmation-statement-with-updates (2019-11-04) - CS01
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change-to-a-person-with-significant-control (2019-11-04) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-18) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-19) - AA
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change-person-secretary-company-with-change-date (2015-11-09) - CH03
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change-person-director-company-with-change-date (2015-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-09-01) - AA
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memorandum-articles (2014-07-18) - MA
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resolution (2014-07-18) - RESOLUTIONS
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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change-person-director-company-with-change-date (2012-11-05) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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legacy (2011-05-31) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
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accounts-with-accounts-type-full (2010-09-01) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-11-03) - 288c
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accounts-with-accounts-type-full (2008-10-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-24) - AA
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legacy (2007-11-12) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363s
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legacy (2006-11-10) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-11-17) - 395
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legacy (2005-11-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 288a
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legacy (2004-11-26) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-09-14) - 395
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auditors-resignation-company (2004-08-31) - AUD
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legacy (2004-07-01) - 395
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legacy (2004-11-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-05) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 288a
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-09-05) - 395
-
legacy (2002-07-24) - 288b
-
legacy (2002-05-22) - 288a
-
legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-accounts-type-full (2001-10-30) - AA
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auditors-resignation-company (2001-03-02) - AUD
keyboard_arrow_right 2000
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legacy (2000-06-21) - 287
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legacy (2000-06-23) - 395
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accounts-with-accounts-type-full (2000-10-17) - AA
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-12) - 288c
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legacy (1999-11-12) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-05-20) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-27) - CERTNM
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legacy (1998-04-08) - 288b
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legacy (1998-04-08) - 288a
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legacy (1998-11-23) - 288b
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accounts-with-accounts-type-full (1998-10-30) - AA
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legacy (1998-11-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-08-08) - 288b
keyboard_arrow_right 1996
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legacy (1996-11-07) - 363s
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-03-28) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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legacy (1995-02-10) - 288
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legacy (1995-05-23) - 353a
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accounts-with-accounts-type-full (1995-09-25) - AA
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legacy (1995-11-29) - 363s
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legacy (1995-09-26) - 403a
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-07) - AA
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legacy (1994-11-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-01) - 363s
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accounts-with-accounts-type-full (1993-11-26) - AA
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legacy (1993-02-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-12) - AA
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legacy (1992-11-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-05) - 395
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legacy (1991-07-07) - 363a
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accounts-with-accounts-type-full (1991-08-02) - AA
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legacy (1991-12-10) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-02) - CERTNM
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legacy (1990-03-06) - 288
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legacy (1990-03-06) - 287
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legacy (1990-03-14) - PROSP
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memorandum-articles (1990-03-14) - MEM/ARTS
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legacy (1990-03-16) - 224
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legacy (1990-03-16) - 288
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application-to-commence-business (1990-04-02) - 117
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resolution (1990-03-16) - RESOLUTIONS
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legacy (1990-03-27) - 288
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certificate-authorisation-to-commence-business-borrow (1990-04-02) - CERT8
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legacy (1990-10-19) - 288
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legacy (1990-12-13) - 88(2)
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legacy (1990-03-16) - 123
keyboard_arrow_right 1989
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incorporation-company (1989-11-03) - NEWINC