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Acl Display Services Limited, KT6 6PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACL DISPLAY SERVICES LIMITED

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

This company is commonly known as Acl Display Services Limited. The company was founded 30 years ago and was given the registration number 02928155. The firm's registered office is in SURREY. You can find them at 53 Woodlands Road, Surbiton, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACL DISPLAY SERVICES LIMITED
Company Number:02928155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:53 Woodlands Road, Surbiton, Surrey, KT6 6PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Willow View, Leatherhead Road, Oxshott, Leatherhead, England, KT22 0HG

Secretary16 May 1994Active
2 Willow View, Leatherhead Road, Oxshott, Leatherhead, England, KT22 0HG

Director16 May 1994Active
2 Willow View, Leatherhead Road, Oxshott, Leatherhead, England, KT22 0HG

Director16 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 May 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 May 1994Active

People with Significant Control

Mr Alan Thorowgood
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:2 Willow View, Leatherhead Road, Leatherhead, England, KT22 0HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Teresa Thorowgood
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:2 Willow View, Leatherhead Road, Leatherhead, England, KT22 0HG
Nature of control:
  • Ownership of shares 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
2024-01-24Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Address

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

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-25Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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