A.C & SONS LIMITED
Company details
- Registered name
- A.C & SONS LIMITED
- Company number
- 05394429
- Registered office
- 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
- Company type
- Private Limited Company
- Incorporated on
- 16 March 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 43390 — Other building completion and finishing
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Mar 2027
- Confirmation statement — last
- 16 Mar 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2016 | Person with significant control added | — | Mr Adrian Ross |
| 14/08/2006 | Director resigned | LONDON, Carl John | — |
| 14/08/2006 | Secretary resigned | LONDON, Carl John | — |
| 14/08/2006 | Secretary appointed | — | ROSS, Fiona |
| 16/03/2005 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 16/03/2005 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
| 16/03/2005 | Corporate-nominee-director appointed | — | WATERLOW NOMINEES LIMITED |
| 16/03/2005 | Director appointed | — | LONDON, Carl John |
| 16/03/2005 | Corporate-nominee-secretary appointed | — | WATERLOW SECRETARIES LIMITED |
| 16/03/2005 | Secretary appointed | — | LONDON, Carl John |
| 16/03/2005 | Director appointed | — | ROSS, Adrian |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A.C & SONS LIMITED
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Filing history
Most recent filings
Data protection register
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About A.C & SONS LIMITED (05394429)
A.C & SONS LIMITED is a private limited company incorporated on 16 March 2005 and registered in the United Kingdom under company number 05394429. Its registered office is at 52 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Adrian Ross. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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