Company NameACP Embedded Wind Limited
DirectorsKa Wai Yu and David Gudgin
Company StatusActive
Company Number09672953
CategoryPrivate Limited Company
Incorporation Date6 July 2015(8 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ka Wai Yu
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Benjamin Street
London
EC1M 5QL
Director NameMr David Gudgin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(same day as company formation)
RoleInvestor
Country of ResidenceEngland
Correspondence Address1 Benjamin Street
London
EC1M 5QL

Contact

Websitealbioncommunitypower.co.uk
Email address[email protected]
Telephone020 76011850
Telephone regionLondon

Location

Registered Address1 Benjamin Street
London
EC1M 5QL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 July 2023 (9 months ago)
Next Return Due1 August 2024 (3 months, 1 week from now)

Filing History

19 September 2023Micro company accounts made up to 31 January 2023 (3 pages)
18 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
5 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
27 May 2022Micro company accounts made up to 31 January 2022 (3 pages)
16 November 2021Micro company accounts made up to 31 January 2021 (3 pages)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
11 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
28 July 2020Confirmation statement made on 5 July 2020 with updates (4 pages)
28 July 2020Cessation of Acp I Shareco Limited as a person with significant control on 31 January 2020 (1 page)
27 July 2020Notification of Acp Ordinary Shareco Limited as a person with significant control on 31 January 2020 (2 pages)
24 February 2020Change of details for Acp I Shareco Limited as a person with significant control on 28 June 2019 (2 pages)
13 September 2019Micro company accounts made up to 31 January 2019 (2 pages)
15 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
28 June 2019Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019 (1 page)
5 June 2019Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019 (1 page)
14 November 2018Accounts for a dormant company made up to 31 January 2018 (3 pages)
5 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (3 pages)
7 July 2017Confirmation statement made on 5 July 2017 with updates (3 pages)
7 July 2017Confirmation statement made on 5 July 2017 with updates (3 pages)
18 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 5 July 2016 with updates (5 pages)
8 July 2015Current accounting period shortened from 31 July 2016 to 31 January 2016 (1 page)
8 July 2015Current accounting period shortened from 31 July 2016 to 31 January 2016 (1 page)
6 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 1
(19 pages)
6 July 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-06
  • GBP 1
(19 pages)