This company is commonly known as Aci Global Limited. The company was founded 25 years ago and was given the registration number 03630104. The firm's registered office is in SURREY. You can find them at Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ACI GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 03630104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Red House, 1st Floor Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6060, Coventry Drive, Elkhorn, United States, 68022 | Secretary | 16 September 2021 | Active |
| 6060, Coventry Drive, Elkhorn, Usa, 68022 | Director | 26 April 2012 | Active |
| Spaces Woking, Albion House High Street, Unit 6, Woking, England, GU21 6BG | Director | 31 March 2023 | Active |
| 6060, Coventry Drive, Elkhorn, United States, 68022 | Director | 16 September 2021 | Active |
| 6060, Coventry Drive, Elkhorn, United States, 68022 | Secretary | 26 April 2012 | Active |
| 26, Thurlby Way, Maidenhead, United Kingdom, SL6 3YZ | Secretary | 28 January 2008 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 27 October 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 September 1998 | Active |
| 6060, Coventry Drive, Elkhorn, Usa, 68022 | Director | 26 April 2012 | Active |
| 55, Lake View, Edgware, HA8 7SA | Director | 01 July 2000 | Active |
| 6290 Indian River Drive, Norcross Atlanta, Usa, FOREIGN | Director | 12 November 2004 | Active |
| 7300 Annapolis Lane, Parkland, Florida, Usa, | Director | 27 October 1998 | Active |
| 180 Stewart Drive, Atlanta, Usa, | Director | 12 November 2004 | Active |
| Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL | Director | 31 May 2013 | Active |
| 8955, Moor Park Run, Duluth, Usa, 390097 | Director | 01 April 2006 | Active |
| 2a Strawberry Fields, Bisley, GU24 9SP | Director | 01 April 2001 | Active |
| 55-57, Clarendon Road, Watford, United Kingdom, WD17 1FQ | Director | 26 April 2012 | Active |
| 6060, Coventry Drive, Elkhorn, Usa, 68022 | Director | 31 May 2013 | Active |
| 15 Somer Street, Eversdal, South Africa, 7530 | Director | 23 March 2009 | Active |
| 55/57, Clarendon Road, Watford, WD17 1FQ | Director | 31 December 2017 | Active |
| 55-57, Clarendon Road, Watford, United Kingdom, WD17 1FQ | Director | 26 April 2012 | Active |
| 55-57, Clarendon Road, Watford, United Kingdom, WD17 1FQ | Director | 26 April 2012 | Active |
| 12 Hillwood Road, Claremont, South Africa, | Director | 27 October 1998 | Active |
| Villa 3 279 Waterkloof Village, Sidney Avenue, Waterkloof Pretoria, Southafrica, FOREIGN | Director | 27 October 1998 | Active |
| Red House, 1st Floor, Cemetery Pales, Brookwood, Surrey, United Kingdom, GU24 0BL | Director | 31 March 2023 | Active |
| 26, Thurlby Way, Maidenhead, United Kingdom, SL6 3YZ | Director | 01 April 2006 | Active |
| 3, Oriental Road, Ascot, SL5 7AZ | Director | 18 October 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 September 1998 | Active |
| Aci Worldwide (Emea) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Spaces Woking, Spaces Woking, Woking, United Kingdom, GU21 6BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Address | Change sail address company with old address new address. | Download |
| 2020-11-17 | Address | Move registers to registered office company with new address. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.