AC&H 159 Limited

ActiveSC239274 Private limited company
Incorporated
7 November 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Satish Kumar
Ambalika Rana
Owned by
Satish Kumar
Accounts type
Dormant
Region
Scotland
Address
92 Silverknowes Eastway
Edinburgh
EH4 5NE

Filing status

Accounts due
7 August 2027
Last accounts
7 November 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kumar, Satish
Director · Appointed 2 June 2014
Indian
Born March 1982 (44)
Rana, Ambalika
Director · Appointed 2 June 2014
Indian
Born June 1987 (39)
Officer history (17 former)
30 July 2014
Resigned Mcginley, Heather as Director
30 July 2014
Resigned Paget, John as Director
30 July 2014
Resigned Paget, John as Secretary
2 June 2014
Appointed Kumar, Satish as Director
2 June 2014
Appointed Rana, Ambalika as Director
4 June 2009
Appointed Mcginley, Heather as Director
4 June 2009
Resigned Mcguiness, Michael David as Director
2 February 2009
Appointed Paget, John as Director
2 February 2009
Appointed Paget, John as Secretary
2 February 2009
Resigned Mcginness, Claudine Maria as Director
2 February 2009
Resigned Mcguiness, Carol Jesse as Director
2 February 2009
Resigned W.A. Accountancy as Corporate Secretary
11 September 2006
Appointed Mcginness, Claudine Maria as Director
8 March 2006
Resigned Mcguiness, Carol Jesse as Secretary
8 March 2006
Appointed W.A. Accountancy as Corporate Secretary
8 December 2005
Resigned Collins, David Robert as Director
27 September 2005
Resigned Collins, Paula Mary as Director
27 September 2005
Resigned Collins, Paula Mary as Secretary
27 September 2005
Appointed Mcguiness, Carol Jesse as Secretary
27 September 2005
Resigned Miney, Alan as Secretary
27 September 2005
Appointed Mcguiness, Carol Jesse as Director
27 September 2005
Resigned Miney, Alan as Director
27 September 2005
Appointed Mcguiness, Michael David as Director
27 September 2005
Resigned Lawlor, Sinead as Director
15 April 2005
Appointed Lawlor, Sinead as Director
15 April 2005
Appointed Miney, Alan as Director
15 April 2005
Appointed Miney, Alan as Secretary
26 May 2004
Appointed Collins, Paula Mary as Secretary
26 May 2004
Resigned 1924 Nominees Ltd as Corporate Secretary
11 October 2003
Appointed Collins, Paula Mary as Director
6 January 2003
Resigned Gilroy, John as Director
13 November 2002
Appointed Gilroy, John as Director
13 November 2002
Appointed Collins, David Robert as Director
13 November 2002
Resigned 1924 Directors Limited as Corporate Director
7 November 2002
Appointed 1924 Directors Limited as Corporate Director
7 November 2002
Appointed 1924 Nominees Ltd as Corporate Secretary

Ownership 1 active

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

Satish Kumar
Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born March 1982 (44)

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202220212020
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
31 August 2026Accounts for a dormant company7 November 2025
3 November 2025Confirmation statement with no updates30 October 2025
12 November 2024Confirmation statement with no updates30 October 2024
12 November 2024Accounts for a dormant company7 November 2024
21 May 2024Director's details changed
Show all recent filings

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