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ACP UK INVESTMENT LTD

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

This company is commonly known as Acp Uk Investment Ltd. The company was founded 6 years ago and was given the registration number 10987653. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ACP UK INVESTMENT LTD
Company Number:10987653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, England, TW12 2LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Director29 September 2017Active

People with Significant Control

Miss Alisa Claire Polkinghorne
Notified on:29 September 2017
Status:Active
Date of birth:August 1991
Nationality:Australian
Country of residence:England
Address:143 Station Road, Hampton, England, TW12 2AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with updates.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Change person director company with change date.

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2021-10-26Persons with significant control

Change to a person with significant control.

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2021-10-23Address

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

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-29Incorporation

Incorporation company.

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