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ACG LOGISTIC LTD

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

This company is commonly known as Acg Logistic Ltd. The company was founded 4 years ago and was given the registration number 12152641. The firm's registered office is in WORTHING. You can find them at 40 Hurst Avenue, , Worthing, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ACG LOGISTIC LTD
Company Number:12152641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Hurst Avenue, Worthing, England, BN11 5NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Hurst Avenue, Worthing, England, BN11 5NZ

Director15 March 2021Active
40, Hurst Avenue, Worthing, England, BN11 5NZ

Director12 August 2019Active

People with Significant Control

Mr Adrian-Gheorghe Cercelaru
Notified on:09 February 2024
Status:Active
Date of birth:July 1981
Nationality:Romanian
Country of residence:England
Address:40, Hurst Avenue, Worthing, England, BN11 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ludmila-Elena Cercelaru
Notified on:15 March 2021
Status:Active
Date of birth:January 1982
Nationality:Romanian
Country of residence:England
Address:40, Hurst Avenue, Worthing, England, BN11 5NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian-Gheorghe Cercelaru
Notified on:12 August 2019
Status:Active
Date of birth:July 1981
Nationality:Romanian
Country of residence:England
Address:40, Hurst Avenue, Worthing, England, BN11 5NZ
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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2024-02-09Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Incorporation

Incorporation company.

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