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ACL EUROPEAN LIMITED

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

This company is commonly known as Acl European Limited. The company was founded 18 years ago and was given the registration number 05478772. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACL EUROPEAN LIMITED
Company Number:05478772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Queensmere Road, London, United Kingdom, SW19 5PB

Secretary13 June 2005Active
47 Tetcott Road, London, SW10 0SB

Director13 June 2005Active
Church Farm House, Heddington, Colne, Colne, SN11 0PN

Director13 June 2005Active
158 Tilt Road, Cobham, KT11 3HR

Director13 June 2005Active
Lavengro, Blundel Lane, Cobham, KT11 2SE

Director13 June 2005Active

People with Significant Control

Pmw Investments Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:Ashcombe Court, Woolsack Way, Godalming, United Kingdom, GU7 1LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ashdown Capital Limited
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-06-14Dissolution

Dissolution voluntary strike off suspended.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Address

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

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-09-21Gazette

Gazette filings brought up to date.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-04-11Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-16Address

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

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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