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FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED is an active private limited company, incorporated on 5 April 2011. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Bonhill Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07591421
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BONHILL STREET
Post TownLONDON
PostcodeEC2A 4DJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date03/05/2017
Last Made Up Date05/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED

Directors

(The company's officers)
MR STEVEN LINDSAY CLORAN
(~60 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/06/2019
MR ALEXANDER DOUGLAS FERGUSSON
(~41 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/04/2011
MR GARY MCRAE
(~63 year old British national)
FAC TECHNOLOGY 53 LYDDEN GROVE, WANDSWORTH, LONDON, SW18 4LW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/10/2022
MR ALEXANDER GEORGE NEWMAN
(~41 year old British national)
9 BONHILL STREET, LONDON, EC2A 4DJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2012

Shareholders

(Persons of Significant Control)
Mr Alexander Douglas Fergusson
(~41 year old British national)
9, Bonhill Street, London, EC2A 4DJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR STEVEN LINDSAY CLORAN
AIRBASE INTERIORS LIMITED
  • MR STEVEN LINDSAY CLORAN
  • MR STEVEN LINDSAY CLORAN
ASIO LTD
  • MR STEVEN LINDSAY CLORAN
  • MR STEVEN LINDSAY CLORAN
  • MR STEVEN LINDSAY CLORAN
  • MR STEVEN LINDSAY CLORAN
  • MR STEVEN LINDSAY CLORAN
FUTURE SCREEN PARTNERS NO.1 LLP
  • MR STEVEN LINDSAY CLORAN
  • MR STEVEN LINDSAY CLORAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4DJ.

Map of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED at local scale
Map of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED at local scale
Map of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED at district scale
Map of FERGUSSON'S ADVANCED COMPOSITE TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4DJ

Other companies with registered offices in EC2A 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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