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Nom

Acsoft Holdings Limited

Adresse
11 Abbey Court Fraser Road
Priory Business Park
Bedford
MK44 3WH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07505284 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rubens Holdings Limited Status: Active Notified: 21/08/2019 Companies House Number: 11883167 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shelton, John Julian Price Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Rubens, Paul Andrew Priory Business Park, Bedford, England Status: Active Notified: 21/08/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelton, John Julian Price Priory Business Park, Bedford, England Status: Active Notified: 25/01/2011 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Acsoft Limited Status: Active Notified: 06/04/2016 Companies House Number: 02877297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gras Sound & Vibration UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09036514 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Rubens Management LTD Status: Active Notified: 14/06/2019 Companies House Number: 12050941 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rubens Management LTD Status: Active Notified: 14/06/2019 Companies House Number: 12050941 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Svantek UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07457573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors