ADVANCED COMMUNICATIONS CONCEPTS LTD

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Profile ADVANCED COMMUNICATIONS CONCEPTS LTD

Actual on 01.02.2022
Company name
ADVANCED COMMUNICATIONS CONCEPTS LTD
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Company number
10891597
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 31 July 2017
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Friday, 12 August 2022

Last statement dated Friday, 30 July 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 28 August 2018

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
89 ROWLANDS RISE, PURITON, ENGLAND, BRIDGWATER, TA7 8BU
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PSC and Officers ADVANCED COMMUNICATIONS CONCEPTS LTD

Officers

(as of 17.08.2022)

CARPENTER, Stuart Michael
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: 89 Rowlands Rise, Puriton, Bridgwater, England, TA7 8BU
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Engineer
Country of residence: England
DORRILL, Mark
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Sunday, 17 January 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Role: Secretary
WELLS, Stephen Christopher
Status: Not active
Appointed on: Monday, 31 July 2017
Resigned on: Sunday, 17 January 2021
Correspondence address: The New Works Roughmoor Industrial Estate, Williton, United Kingdom, Somerset, TA4 4RF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Stephen Christopher Wells
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Carpenter
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Carpenter
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Carpenter
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: 89 Bridgwater, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Michael Carpenter
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: 89 Rowlands Rise, Puriton, Bridgwater, England, TA7 8BU
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Michael Carpenter
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: 89 Bridgwater, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stuart Michael Carpenter
Status: Active
Notified on: Monday, 31 July 2017
Correspondence address: 89 Bridgwater, England
Nationality: British
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Christopher Wells
Status: Not active
Notified on: Monday, 31 July 2017
Correspondence address: The New Works Williton, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Christopher Wells
Status: Not active
Notified on: Monday, 31 July 2017
Correspondence address: Maison Blanc Withycombe, Minehead, United Kingdom, Somerset, TA24 6PT
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Christopher Wells
Status: Not active
Notified on: Monday, 31 July 2017
Correspondence address: Maison Blanc Minehead, United Kingdom, Somerset
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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