AC Cables Limited

Active02789383 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Centauri House Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 February 2022
Appointed Gordon, Derri Anthony as Director
3 February 2022
Resigned Ac Lighting Holdings Ltd as Corporate Secretary
3 February 2022
Resigned Leggett, David Arthur as Director
11 August 2006
Resigned Floyd, Richard William as Director
12 February 2003
Appointed Ac Lighting Holdings Ltd as Corporate Secretary
12 February 2003
Resigned Searles, Peter Charles as Secretary
11 October 1993
Resigned Keene, David William as Secretary
11 October 1993
Resigned Herbert, Jonathan Paul as Director
11 October 1993
Resigned Keene, David William as Director
11 October 1993
Appointed Searles, Peter Charles as Secretary
12 February 1993
Appointed Keene, David William as Secretary
12 February 1993
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 February 1993
Appointed Herbert, Jonathan Paul as Director
12 February 1993
Appointed Keene, David William as Director
12 February 1993
Appointed Floyd, Richard William as Director
12 February 1993
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 February 1993
Appointed Leggett, David Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04513462
Former controllers (1)
12 April 2022
Ceased A.C. Lighting (Holdings) Ltd — Owns 75–100% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

A. C. Rigging Limited Owns 75–100% of shares
A. C. Video Limited Owns 75–100% of shares
A.C. Audio Limited Owns 75–100% of shares
A.C. Lighting (Holdings) Limited Owns 75–100% of shares
A.C. Lighting (Overseas) Limited Owns 75–100% of shares
A.C. Lighting Limited Owns 75–100% of shares
A.C. Special Projects Limited Owns 75–100% of shares
AC Cables Limited This company Owns 75–100% of shares
Chromaq International Ltd Owns 75–100% of shares
Flashlight Limited Owns 75–100% of shares
In-Motion Limited Owns 75–100% of shares
Lca Lights Camera Action Limited Owns 75–100% of shares
Primarc (Marketing) Limited Owns 75–100% of shares
Pro UV Lamps Limited Owns 75–100% of shares
Ribble Rivers Consultancy Limited Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202220212020
Cash£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
9 March 2026Confirmation statement with updates9 February 2026
10 February 2025Confirmation statement with updates9 February 2025
4 February 2025Accounts for a dormant company31 January 2025
12 February 2024Confirmation statement with updates9 February 2024
Show all recent filings

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