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A.C.M. SHIPPING USA LIMITED

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

This company is commonly known as A.c.m. Shipping Usa Limited. The company was founded 11 years ago and was given the registration number 08391132. The firm's registered office is in LONDON. You can find them at One, Strand, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:A.C.M. SHIPPING USA LIMITED
Company Number:08391132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:One, Strand, London, England, WC2N 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Strand, London, England, WC2N 5HR

Director20 September 2018Active
One, Strand, London, England, WC2N 5HR

Director01 August 2023Active
One, Strand, London, England, WC2N 5HR

Director20 September 2018Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Secretary14 February 2013Active
One, Strand, London, England, WC2N 5HR

Secretary20 September 2018Active
One, Strand, London, England, WC2N 5HR

Secretary25 October 2016Active
160, Queen Victoria Street, London, EC4V 4QQ

Director06 February 2013Active
One, Strand, London, England, WC2N 5HR

Director24 June 2015Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director14 February 2013Active
5, Cloncurry Street, London, England, SW6 6DR

Director24 June 2015Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director14 February 2013Active
One, Strand, London, England, WC2N 5HR

Director08 July 2019Active
One, Strand, London, England, WC2N 5HR

Director13 November 2016Active
160, Queen Victoria Street, London, EC4V 4QQ

Corporate Director06 February 2013Active

People with Significant Control

Braemar Shipbroking Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-24Accounts

Legacy.

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2024-01-24Other

Legacy.

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2024-01-24Other

Legacy.

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2023-11-30Other

Legacy.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-02Accounts

Legacy.

Download
2023-03-02Other

Legacy.

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2023-03-02Other

Legacy.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-25Accounts

Legacy.

Download
2021-11-25Other

Legacy.

Download
2021-11-25Other

Legacy.

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2021-02-23Accounts

Accounts with accounts type full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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