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ACO TECHNOLOGIES PLC

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

This company is commonly known as Aco Technologies Plc. The company was founded 39 years ago and was given the registration number 01854115. The firm's registered office is in SHEFFORD. You can find them at Hitchin Road, Meppershall, Shefford, Bedfordshire. This company's SIC code is 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name:ACO TECHNOLOGIES PLC
Company Number:01854115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23690 - Manufacture of other articles of concrete, plaster and cement

Office Address & Contact

Registered Address:Hitchin Road, Meppershall, Shefford, Bedfordshire, SG17 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hitchin Road, Meppershall, Shefford, SG17 5TE

Secretary06 January 1999Active
Hitchin Road, Meppershall, Shefford, SG17 5TE

Director-Active
Hitchin Road, Meppershall, Shefford, SG17 5TE

Director15 December 2020Active
Hitchin Road, Meppershall, Shefford, SG17 5TE

Director-Active
Hitchin Road, Meppershall, Shefford, SG17 5TE

Director01 November 2019Active
St John's Barn, 5 College Court, Hilton, PE28 9QS

Secretary-Active
9 Whitehouse, High St Henley In Arden, Solihull, B95 5BA

Director09 May 1994Active
10334 Sawmill Drive, Hambden, Ohio 44024, Usa,

Director-Active
Hunts Ridge Ashwell Street, Ashwell, Baldock, SG7 5QE

Director-Active
289 Billing Road Estate, Northampton, NN3 2LG

Director-Active
Barnholme, Stoney Stretton, Shrewsbury, SY5 9PZ

Director01 September 1993Active
2 Manor Close, Carlton, Bedford, MK43 7LD

Director-Active

People with Significant Control

Mr Hans-Julius Ahlmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:German
Address:Hitchin Road, Shefford, SG17 5TE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Thomas Iver Ahlmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:German
Address:Hitchin Road, Shefford, SG17 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type group.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type group.

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2022-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type group.

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2020-12-22Officers

Appoint person director company with name date.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type group.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Appoint person director company with name date.

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2019-07-03Accounts

Accounts with accounts type group.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type group.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type group.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type group.

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