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ACG FINANCIAL LIMITED

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

This company is commonly known as Acg Financial Limited. The company was founded 12 years ago and was given the registration number 07908578. The firm's registered office is in WOTTON-UNDER-EDGE. You can find them at 6 Charfield Barns Wotton Road, Charfield, Wotton-under-edge, Gloucestershire. This company's SIC code is 70221 - Financial management.

Company Information

Name:ACG FINANCIAL LIMITED
Company Number:07908578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:6 Charfield Barns Wotton Road, Charfield, Wotton-under-edge, Gloucestershire, England, GL12 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG

Secretary13 January 2012Active
Ground Floor, Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG

Director13 January 2012Active
Ground Floor, Unit 2 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3GG

Director13 January 2012Active

People with Significant Control

Mr Gary John Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit 2 Ambrose House, Meteor Court, Gloucester, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew John Price
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit 2 Ambrose House, Meteor Court, Gloucester, United Kingdom, GL4 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-27Capital

Capital variation of rights attached to shares.

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2023-01-27Capital

Capital name of class of shares.

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2023-01-27Resolution

Resolution.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2021-01-12Officers

Change person secretary company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Address

Change registered office address company with date old address new address.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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