Ac&h 181 Limited

Company details

Type

Private Limited Company

Incorporated

2003-11-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 12 days

Confirmation statement

last made up 2025-11-03 · next due 2026-11-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Burt, Douglas Gray · Director appointed 2003-11-28
• Pearce, Philip Martin · Director appointed 2003-11-25
• Caseley, Hugh Munro Bater · Director appointed 2003-11-25
• Prosser, William Richard Milligan · Director appointed 2003-11-25 resigned 2017-08-24
• 1924 Nominees Ltd · Corporate Secretary appointed 2003-11-03 resigned 2009-10-01
• Anderson, David Michael · Director appointed 2003-11-25 resigned 2006-03-31
• 1924 Directors Limited · Corporate Director appointed 2003-11-03 resigned 2003-11-25

People with significant control (2)

• Kimberley Securities Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ac&h 253 Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

All charges satisfied.

• Assignation of rents Satisfied
  Held by Hsbc Bank PLC
  Created 2012-07-04 · satisfied 2018-01-19
  Right title interest and benefit in and to the rents please see form.
• Standard security Satisfied
  Held by Hsbc Bank PLC
  Created 2012-07-03 · satisfied 2018-01-19
  12 to 38 (even numbers) howard street glasgow and 19 dixon street glasgow GLA43069.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2012-06-27 · satisfied 2018-01-19
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by Deutsche Bank Ag
  Created 2007-07-26 · satisfied 2012-07-04
  12-38 (even numbers) howard street & 19 dixon street, glasgow GLA43069.
• Bond & floating charge Satisfied
  Held by Deutsche Bank Ag, London Branch
  Created 2007-07-20 · satisfied 2012-07-04
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2024-11-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-29 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-05 Total-exemption-full accounts (paper) AA Accounts
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Small-company accounts (paper) AA Accounts
• 2021-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-05 Small-company accounts (paper) AA Accounts
• 2020-11-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-03 Small-company accounts (paper) AA Accounts
• 2020-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-02-11 Small-company accounts (paper) AA Accounts
• 2018-11-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.