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AC TREASURY BONDS LTD
15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NGCompany Number: 13430403
Incorporation date: 01-Jun-2021
Status: Active
Entity type: Private Limited Company
SIC codes:
64991 Security dealing on own account
66110 Administration of financial markets
66120 Security and commodity contracts dealing activities
66300 Fund management activities
SUMMARY
This company is 2.9 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 182 other companies, 5 (2.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2025Accounts Filed: DORMANT (30-Jun-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Jun-2022 | GBP | 980,000,000 | 980,000,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Manuel Antonio ALVAREZ | 17 Jan 2023 | 18 Apr 2024 | 1 - 0 | ||
| Resigned | Fernando VILLUENDAS | 06 Jul 2022 | 17 Jan 2023 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Manuel Antonio, Mr. ALVAREZ | 27 May 2023 | Director And Company Secretary | Portuguese | 117 - 5 | 4 (3.3%) | |
| Resigned | Fernando, Mr. VILLUENDAS | 04 Jul 2022 | 17 Jan 2023 | Director And Company Secretary | Spanish | 0 - 75 | 7 (9.3%) |
| Resigned | Helios, Mr. VILLUENDAS | 03 Jul 2022 | 17 Jan 2023 | Financial Director | Spanish | 0 - 60 | 3 (5.0%) |
| Active | Alberto, Mr. MORICI | 02 Jul 2022 | Marketing Director | Italian | 116 - 0 | 0 (0.0%) | |
| Active | George SALIBA | 02 Jul 2022 | Commercial Director | Canadian | 73 - 1 | 0 (0.0%) | |
| Active | Jose Miguel, Mr. ARTILES | 01 Jun 2021 | President & Ceo | Spanish | 150 - 3 | 2 (1.3%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 0.5 years
Average active director Dissolution Rate: 1.1%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AC TREASURY BONDS LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64991 Security dealing on own account)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TULLETT PREBON (EUROPE) LIMITED | 135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP | 00966604 | 2018-12-31 | 247,061,000 | 40,525,000 | |
| SMBC NIKKO CAPITAL MARKETS LIMITED | 100 LIVERPOOL STREET, LONDON, ENGLAND, EC2M 2AT | 02418137 | 2017-12-31 | 227,600,000 | 51,000,000 | |
| XTX MARKETS LIMITED | R7 14-18 HANDYSIDE STREET, LONDON, ENGLAND, N1C 4DN | 09415174 | 2017-12-31 | 154,573,000 | 60,977,000 | |
| CITADEL SECURITIES (EUROPE) LIMITED | 120 LONDON WALL, LONDON, EC2Y 5ET | 05462867 | 2017-12-31 | 134,392,308 | 43,206,154 | |
| TOWER RESEARCH CAPITAL EUROPE LIMITED | THE MINSTER BUILDING, 21 MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7AG | 06005750 | 2017-12-31 | 115,757,879 | 1,280,935 | |
| MUFG SECURITIES EMEA PLC | ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ | 01698498 | 2017-12-31 | 20,926,000 | 79,823,000 |
64999-Financial intermediation not elsewhere classified |
| MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED | 24 LOMBARD STREET, LONDON, EC3V 9AJ | 01934008 | 2017-12-31 | 37,329,477 | 5,145,297 | |
| JGM ACCOUNTING SERVICES LIMITED | 205 PRESTON HILL, HARROW, MIDDLESEX, HA3 9UL | 04384281 | 2018-02-28 | 5,463,951 | 0 |
69202-Bookkeeping activities |
| AFINACORP LIMITED | 15 KINGSWOOD HOUSE 15 LINKSWAY, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 2XA | 02034662 | 2017-12-31 | 1,818,744 | 0 | |
| GTS SECURITIES EUROPE LTD | CITYPOINT FLOOR 11, 1 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9HU | 09148018 | 2017-12-31 | 1,349,913 | 0 | |
| CMSC LIMITED | 20 BRIDEWELL LANE, TENTERDEN, KENT, TN30 6EY | 04558454 | 2019-03-31 | 498,355 | 0 | |
| RATEGROVE LIMITED | 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB | 01207545 | 2018-03-31 | 163,442 | 0 |
68100-Buying and selling of own real estate |
| JUMP TRADING INTERNATIONAL LIMITED | 11TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EA | 05976015 | 2017-12-31 | 153,745 | 23,100 | |
| COLY INVESTMENTS LIMITED | 17 HARLECH RISE, CHILWELL, NOTTINGHAM, NG9 5PD | 02675385 | 2018-12-31 | 113,491 | 0 | |
| WHITECHURCH BRENNER PROPERTIES LIMITED | 14 SOANE SQUARE, STANMORE, ENGLAND, HA7 3GB | 01057135 | 2018-04-05 | 86,216 | 0 |
68100-Buying and selling of own real estate 68209-Other letting and operating of own or leased real estate |
| DDE CAPITAL LTD | FAT 18 DOWNFIELD LODGE, DOWNFIELD ROAD, BRISTOL, ENGLAND, BS8 2TQ | 09027017 | 2019-05-31 | 44,624 | 0 | |
| WINCH INVESTMENT CONSULTANTS LIMITED | 2 POND LANE, STANSTED MOUNTFITCHET, ESSEX, ENGLAND, CM24 8JG | 09981676 | 2018-02-28 | 27,972 | 0 | |
| ANDRADE LIMITED | 9A ALLEYN PARK, LONDON, SE21 8AU | 07812182 | 2018-11-14 | 23,656 | 0 |
69102-Solicitors |
| FLUFFLES FINANCE LTD | 36 WEST HILL, HITCHIN, SG5 2HY | 09121648 | 2016-07-31 | 19,318 | 0 | |
| D BELL LIMITED | 5 BEBINGTON DRIVE, LANGDON HILLS, BASILDON, ENGLAND, SS16 5JZ | 05877920 | 2019-06-30 | 17,890 | 0 |
69201-Accounting and auditing activities 70221-Financial management 70229-Management consultancy activities other than financial management |
| KILN TRADING LIMITED | 9 CLAPPERS LANE, WATTON AT STONE, HERTFORD, ENGLAND, SG14 3QA | 08117676 | 2018-11-30 | 14,327 | 0 |
68209-Other letting and operating of own or leased real estate |
| CENTERING INVESTMENTS LIMITED | 17 HARLECH RISE, BEESTON, NOTTINGHAM, ENGLAND, NG9 5PD | 02549145 | 2018-12-31 | 12,517 | 0 | |
| THE ONLY WAY IS HARPURHEY LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 08157779 | 2018-04-05 | 11,776 | 0 |
68209-Other letting and operating of own or leased real estate |
| GRYPHUS TRADING LIMITED | KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX | 09784353 | 2017-12-31 | 8,075 | 0 | |
| NICHOLAS MARK TAYLOR FCCA LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06859899 | 2018-02-05 | 6,541 | 0 |
69201-Accounting and auditing activities |
| A.S.A.P FINANCIAL SERVICES LIMITED | 6 MATCHLESS DRIVE, MATCHLESS DRIVE, LONDON, GREENWICH, ENGLAND, SE18 4JF | 05565079 | 2017-09-30 | 3,065 | 0 | |
| ARTBOY LIMITED | 6 PINELANDS CLOSE ST. JOHN'S PARK, BLACKHEATH, LONDON, SE3 7TF | 05661994 | 2018-12-31 | 3,000 | 0 |
69201-Accounting and auditing activities |
| GRAVEL LIMITED | 7 MARLES CLOSE, AWLISCOMBE, HONITON, DEVON, EX14 3GA | 03482295 | 2019-05-04 | 1,010 | 0 | |
| AZTEC ALLIANCE LIMITED | 1 CRANFORD CLOSE, WIMBLEDON, LONDON, SW20 0DP | 04164584 | 2018-12-31 | 306 | 0 |
70229-Management consultancy activities other than financial management |
| VALE TOP LIMITED | 4 VALE TOP AVENUE, MANCHESTER, M9 4LE | 06851411 | 2018-04-05 | 63 | 0 |
68209-Other letting and operating of own or leased real estate |
| STOIC TRADING LIMITED | SUITE 9 YEOVIL INNOVATION CENTRE BARRACKS CLOSE, COPSE ROAD, YEOVIL, SOMERSET, UNITED KINGDOM, BA22 8RN | 08902679 | 2018-03-31 | 8 | 0 | |
| ANDREW GEORGE HUMROY INVESTMENTS LTD | 12 GREENWOOD ROAD, CROYDON, SURREY, ENGLAND, CR0 2PN | 09774708 | 2018-09-30 | 0 | 0 | |
| CLIFFE HOUSE ESTATES LIMITED | THE ANNEXE, BORDYKE, TONBRIDGE, KENT, ENGLAND, TN9 1NR | 03161333 | 2018-09-30 | 0 | 0 |
68100-Buying and selling of own real estate |
| FLOYD CAPITAL LTD | 141 TREFFRY ROAD, TRURO, CORNWALL, TR1 1WE | 08883565 | 2018-02-28 | 0 | 0 | |
| GENERAL SEWING MACHINES & ACCESSORIES LIMITED | 40 WELBECK STREET, LONDON, W1G 8LN | 00188616 | 2018-03-31 | 0 | 0 | |
| HAYOS TRADING COMPANY LIMITED | 17 HAMILTON DRIVE, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 3SX | 09697111 | 2017-07-31 | 0 | 0 | |
| HILLTON INVESTMENTS LIMITED | 19 WYVERN CLOSE, DARTFORD, DA1 2NA | 00500726 | 2019-03-31 | 0 | 0 | |
| PRIVATE BANKING TRAINING LIMITED | BIRTLES HALL FARM, BIRTLES LANE, OVER ALDERLEY, CHESHIRE, SK10 4RU | 04355393 | 2018-12-31 | 0 | 0 | |
| T & G HOUSING SERVICES LTD | 45 BLUEBELL DRIVE, STANSTED, ESSEX, UNITED KINGDOM, CM24 8XP | 08606562 | 2018-03-31 | 0 | 0 | |
| TRAGANIDAS ASSOCIATES LIMITED | 11 SILVERTHORNE ROAD, LONDON, UNITED KINGDOM, SW8 3AD | 10188074 | 2019-03-31 | 0 | 0 | |
| TRAGANIDAS SOLUTIONS LIMITED | 11 SILVERTHORNE ROAD, LONDON, ENGLAND, SW8 3AD | 07423297 | 2018-10-31 | 0 | 0 | |
| EARLYWORLD ESTATES LIMITED | 36 GREENWAY, LONDON, ENGLAND, N20 8ED | 02153195 | 0000-00-00 | 0 | 0 | |
| LANE END FUTURE | 35 HASKER STREET, CHELSEA, LONDON, ENGLAND, SW3 2LE | 07548132 | 0000-00-00 | 0 | 0 | |
| OLD PALE FUTURE | DATUM HOUSE, ELECTRA WAY, CREWE, CHESHIRE, CW1 6ZF | 07548204 | 0000-00-00 | 0 | 0 | |
| WEAVER INVESTMENTS LIMITED | 31 HARTOPP ROAD, FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B74 2QR | 09361477 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| AC TREASURY BONDS LTD | 0.8% | 4.7% | 8.2% | Medium |
| Other companies Active in the same sector | 1.8% | 4.1% | 8.8% | Medium |
| Age | 0.7% | 3.7% | 7.0% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 3.8% | 7.1% | Medium |
| Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
| Sic code count | 1.0% | 5.6% | 10.9% | Medium |
