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Company number: 06764335
Company Name:

AC ACQUISITIONS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  09/11/11 STATEMENT OF CAPITAL GBP 19806983.60 £ 1.99
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VARYING SHARE RIGHTS AND NAMES £ 1.99
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Telephone:
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Website:
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Directors:

Mr T.D. Arculus

 appointed 19 Oct 2010

Mr J.D. Baines

 appointed 28 Jun 2011
also director of:
ALDERMORE BANK PLC 00947662

Mr S. Barry

 appointed 14 Oct 2009
also director of:
ALDERMORE BANK PLC 00947662

Mr J.D. Callender

 appointed 20 May 2009
also director of:
ALDERMORE BANK PLC 00947662
ANZ BANK (EUROPE) LIMITED 02125187
FCE BANK PLC 00772784
INGLEWOOD AMENITY MANAGEMENT COMPANY LIMITED 05519158
J D C ADVISORY SERVICES LIMITED 05805446
MOTABILITY OPERATIONS GROUP PLC 06541091
READING BLUE COAT SCHOOL 04243510

Mr P.B. Cartwright

 appointed 03 Dec 2008
also director of:
ALDERMORE BANK NOMINEES LIMITED 03217599
ALDERMORE BANK PLC 00947662
ALDERMORE HOLDINGS LIMITED 01052150
ANACAP FINANCIAL PARTNERS LLP OC314005
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED 05939726
CABOT CREDIT MANAGEMENT LIMITED 05754978

Mr F.S. McFadyen

 appointed 03 Dec 2008
also director of:
ALDERMORE BANK PLC 00947662
ALDERMORE HOLDINGS LIMITED 01052150
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED 05939726

Mr D.P. Monks

 appointed 20 May 2009
also director of:
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP OC350418
MONKEY WRENCH LIMITED 05866093

Mr P.C. Myers

 appointed 25 Aug 2009
also director of:
ALDERMORE BANK PLC 00947662

Mr M.S. Stephens

 appointed 20 May 2009
also director of:
ALDERMORE BANK PLC 00947662
ALDERMORE INVOICE FINANCE (HOLDINGS) LIMITED 06913207
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED 02129734
ALDERMORE INVOICE FINANCE LIMITED 02483505
BASE COMMERCIAL MORTGAGES FUNDING LIMITED 06319083
BASE COMMERCIAL MORTGAGES HOLDINGS LIMITED 05939726
BASE COMMERCIAL MORTGAGES LIMITED 05939723
LYNCHWOOD COMMERCIAL FUNDING NO.1 LIMITED 06270020
LYNCHWOOD COMMERCIAL FUNDING NO.2 LIMITED 06428493
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
03 Dec 2008
Registered Office:

4TH FLOOR BLOCK D, APEX PLAZA, FORBURY ROAD

,

READING

,

BERKSHIRE

,

RG1 1AX

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
ALDERMORE HOLDINGS LIMITED  01052150  Member
Pecking Order:
UK Wide:164,187  Industry:10,621  Postal Area:115 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
10,622 CO-EFFICIENT (GB) LIMITED 04615334 Trailing
10,623 CHAMPION HOLDWAY AND THOMSON LIMITED 01983859 Trailing
10,624 MCM FOODS HOLDINGS LIMITED 07036346 Trailing
10,625 HESLEY HOLDINGS LIMITED 05150235 Trailing
10,626 THOMSON SHEPHERD HOLDINGS LIMITED SC270870 Trailing

Pecking Order of Local Peers and Industry Competitors:
5 PEARSON PLC 00053723 Leading
9 BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED 00074974 Leading
25 BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED 00262254 Leading
29 WESTANLEY TRADING & INVESTMENT COMPANY LIMITED 00090337 Leading
65 NATIONAL GRID HOLDINGS ONE PLC 02367004 Leading
163 THOMAS COOK GROUP PLC 06091951 Leading
900 FRED PERRY (HOLDINGS) LIMITED 03114539 Leading
2,536 AEGON UK PLC 03679296 Leading
2,653 CRANE MIDCO LIMITED 06648599 Leading
3,382 AEGON HOLDINGS (UK) LIMITED 02559676 Leading
10,647 CHARLES TAYLOR OVERSEAS LIMITED 02992268 Trailing
10,665 BURNER SYSTEMS INTERNATIONAL LIMITED 04627305 Trailing
10,716 CRAMER SYSTEMS INTERNATIONAL LIMITED 04074187 Trailing
10,734 SURPLUS PROPERTY SOLUTIONS LIMITED 05740895 Trailing
10,739 CICERO HOLDINGS LIMITED 05188771 Trailing
11,234 AEGON UK DISTRIBUTION HOLDINGS LIMITED 04475386 Trailing
12,467 DATATEAM MEDIA AND COMMUNICATIONS GROUP LIMITED 02508368 Trailing
13,069 MWO (HOLDINGS) LIMITED 04087210 Trailing
13,511 LECG HOLDING COMPANY (UK) LIMITED 05063367 Trailing
13,996 MAPLE MIDCO LIMITED 06214646 Trailing
Last Updated:
28 Dec 2011 Refresh

UK Companies A-Z: Ac Page 3

Company number: 06764335
ADDED
TYPE
DESCRIPTION
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14 Feb 2012
REPORT
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28 Nov 2011
SH10
  NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
£ 1.99
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21 Nov 2011
SH01
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  09/11/11 STATEMENT OF CAPITAL GBP 19806983.60
£ 1.99
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01 Nov 2011
RES12
VARYING SHARE RIGHTS AND NAMES
£ 1.99
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17 Oct 2011
CH01
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Director's Change of Particulars / MR FINLAY STUART MCFADYEN / 17/10/2011
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27 Sep 2011
SH01
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21/09/11 STATEMENT OF CAPITAL GBP 16031847.2973
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27 Sep 2011
SH01
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31/08/11 STATEMENT OF CAPITAL GBP 15976066.00
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21 Sep 2011
RES10
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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12 Sep 2011
AA
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25 Aug 2011
SH01
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28/07/11 STATEMENT OF CAPITAL GBP 15521520.5973
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19 Jul 2011
SH01
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21/02/11 STATEMENT OF CAPITAL GBP 14157250.58
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11 Jul 2011
SH01
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30/06/11 STATEMENT OF CAPITAL GBP 15066975.20
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11 Jul 2011
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28/06/11 STATEMENT OF CAPITAL GBP 14976066.10
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11 Jul 2011
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17/06/11 STATEMENT OF CAPITAL GBP 14974929.4600
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01 Jul 2011
AP01
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Director Appointed JOHN DUNCAN BAINES
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13 Jun 2011
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02 Jun 2011
AR01
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Annual Return (Director's details) 18/03/11 AMEND
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17 May 2011
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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17 May 2011
SH03
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OF PURCHASE OF OWN SHARES
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17 May 2011
SH06
17/05/11 STATEMENT OF CAPITAL GBP 14156747.66
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03 May 2011
AR01
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12 Apr 2011
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04 Apr 2011
AP03
Secretary Appointed DIONNE JANE PATRICIA BALDWIN
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30 Mar 2011
SH01
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21/02/11 STATEMENT OF CAPITAL GBP 14157250.5800
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29 Mar 2011
TM02
Secretary Resigned STUART HAYNES
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22 Mar 2011
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SAIL ADDRESS CREATED
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22 Mar 2011
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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24 Feb 2011
RES09
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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24 Feb 2011
SH03
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OF PURCHASE OF OWN SHARES
£ 1.99
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24 Feb 2011
SH06
24/02/11 STATEMENT OF CAPITAL GBP 12516407.98
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21 Feb 2011
SH01
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05/01/11 STATEMENT OF CAPITAL GBP 12517236.94
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17 Jan 2011
SH01
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13/12/10 STATEMENT OF CAPITAL GBP 12517052.1400
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15 Dec 2010
SH01
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12/11/10 STATEMENT OF CAPITAL GBP 11973052.34
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10 Dec 2010
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Secretary Appointed STUART JOHN HAYNES
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12 Nov 2010
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Director Appointed THOMAS DAVID GUY ARCULUS
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03 Nov 2010
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19/10/10 STATEMENT OF CAPITAL GBP 11954169.84
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21 Oct 2010
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Director Resigned MARK MOLYNEUX
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11 Oct 2010
SH01
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24/08/10 STATEMENT OF CAPITAL GBP 10311841.7400
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09 Sep 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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14 Jul 2010
SH01
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21/05/10 STATEMENT OF CAPITAL GBP 9709007.84
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01 Apr 2010
AR01
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Annual Return (Director's details) 18/03/10
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17 Mar 2010
RES12
VARYING SHARE RIGHTS AND NAMES
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17 Mar 2010
SH08
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
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03 Mar 2010
SH01
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23/02/10 STATEMENT OF CAPITAL GBP 9706755.70
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28 Jan 2010
AR01
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Annual Return (Director's details) 03/12/09
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27 Jan 2010
SH01
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07/07/09 STATEMENT OF CAPITAL GBP 7260000
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19 Jan 2010
SH01
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26/08/09 STATEMENT OF CAPITAL GBP 9438001
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17 Jan 2010
AD01
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Registered Office changed on 17/01/2010 FROM, STANFORD HOUSE 27A FLORAL STREET, LONDON, WC2E 9EZ
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24 Nov 2009
CH01
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Director's Change of Particulars / STEPHEN JOHN BARRY / 17/11/2009
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04 Nov 2009
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Director Appointed STEPHEN JOHN BARRY
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04 Sep 2009
288a
Director Appointed PAUL CHRISTOPHER MYERS
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19 Aug 2009
RES13
SHARE RECLASSIFICATION 13/08/2009
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19 Aug 2009
RES13
SHARE RECLASSIFICATION 13/08/2009
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01 Jul 2009
288a
Director Appointed MARK MOLYNEUX
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11 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR STIJN PROOST
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11 Jun 2009
88(2)
AD 20/05/09
£ 1.99
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11 Jun 2009
SA
SHARE AGREEMENT OTC
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09 Jun 2009
288a
Director Appointed DAVID PHILLIP MONKS
£ 1.99
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07 Jun 2009
288a
Director Appointed STIJN PROOST
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06 Jun 2009
88(2)
AD 20/05/09-20/05/09
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06 Jun 2009
88(2)
AD 20/05/09-20/05/09
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Company number: 06764335
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr T.D. Arculus  Thomas Arculus
Director  AC ACQUISITIONS LIMITED
19 Oct 2010
BritishBritish
Mr J.D. Baines  John Baines
Director  AC ACQUISITIONS LIMITED
28 Jun 2011
BritishBritish
Ms D.J. Baldwin  Dionne Baldwin
Company Secretary  AC ACQUISITIONS LIMITED
22 Mar 2011
BritishBritish
Mr S. Barry  Stephen Barry
Director  AC ACQUISITIONS LIMITED
14 Oct 2009
BritishBritish
Mr J.D. Callender  John Callender
Director  AC ACQUISITIONS LIMITED
20 May 2009
BritishBritish
Mr P.B. Cartwright  Peter Cartwright
Director  AC ACQUISITIONS LIMITED
03 Dec 2008
BritishBritish
Mr F.S. McFadyen  Finlay McFadyen
Director  AC ACQUISITIONS LIMITED
03 Dec 2008
BritishBritish
Mr D.P. Monks  David Monks
Director  AC ACQUISITIONS LIMITED
20 May 2009
BritishBritish
Mr P.C. Myers  Paul Myers
Director  AC ACQUISITIONS LIMITED
25 Aug 2009
BritishBritish
Mr M.S. Stephens  Mark Stephens
Director  AC ACQUISITIONS LIMITED
20 May 2009
BritishBritish

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