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ACL SHIPBROKERS LIMITED

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

This company is commonly known as Acl Shipbrokers Limited. The company was founded 8 years ago and was given the registration number 10158205. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:ACL SHIPBROKERS LIMITED
Company Number:10158205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary01 May 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 May 2016Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 May 2016Active

People with Significant Control

Mr Alexander Charles Laing
Notified on:15 June 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Omayma Jane Laing
Notified on:15 May 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-18Incorporation

Memorandum articles.

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2022-08-18Resolution

Resolution.

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2022-08-18Capital

Capital name of class of shares.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts amended with accounts type total exemption full.

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2021-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-04-30Confirmation statement

Confirmation statement with updates.

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2016-08-08Address

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

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2016-06-09Accounts

Change account reference date company current shortened.

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2016-05-01Incorporation

Incorporation company.

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