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ACG BROKING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acg Broking Services Limited. The company was founded 5 years ago and was given the registration number 12012273. The firm's registered office is in CHELTENHAM. You can find them at 2 Imperial Square, , Cheltenham, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACG BROKING SERVICES LIMITED
Company Number:12012273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:2 Imperial Square, Cheltenham, United Kingdom, GL50 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Imperial Square, Cheltenham, England, GL50 1QB

Secretary11 July 2019Active
2, Imperial Square, Cheltenham, England, GL50 1QB

Director11 July 2019Active
2 Imperial Square, Cheltenham, United Kingdom, GL50 1QB

Director22 May 2019Active

People with Significant Control

Mr Jeremy John Uzzell
Notified on:11 July 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:2, Imperial Square, Cheltenham, England, GL50 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sarah Anne Uzzell
Notified on:22 May 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:2 Imperial Square, Cheltenham, United Kingdom, GL50 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type unaudited abridged.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2019-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Resolution

Resolution.

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2019-08-15Resolution

Resolution.

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2019-08-15Change of name

Change of name notice.

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2019-08-12Capital

Capital variation of rights attached to shares.

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2019-08-12Capital

Capital name of class of shares.

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2019-08-12Capital

Capital allotment shares.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-07-19Resolution

Resolution.

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2019-07-19Change of name

Change of name notice.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Appoint person secretary company with name date.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-11Persons with significant control

Notification of a person with significant control.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-05-22Incorporation

Incorporation company.

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