This company is commonly known as Acp Worldwide Ltd. The company was founded 28 years ago and was given the registration number 03110237. The firm's registered office is in . You can find them at 337 Bath Road, Slough, , . This company's SIC code is 51210 - Freight air transport.
| Name | : | ACP WORLDWIDE LTD |
|---|---|---|
| Company Number | : | 03110237 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1995 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 337 Bath Road, Slough, SL1 5PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN | Director | 01 June 2001 | Active |
| Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, England, DE74 2UZ | Director | 01 November 2023 | Active |
| Donington Court, Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, England, DE74 2UZ | Director | 01 November 2023 | Active |
| Farthings 11 Bell Court, Hurley, SL6 5NA | Secretary | 05 October 1995 | Active |
| Acp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN | Secretary | 26 February 2009 | Active |
| Little Blacketts, Hawks Hill, Bourne End, SL8 5JQ | Secretary | 26 April 2003 | Active |
| 332 Horton Road, Datchet, Slough, SL3 9HY | Secretary | 07 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 October 1995 | Active |
| Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA | Director | 03 March 1997 | Active |
| 9 Holland Park, London, W11 3TH | Director | 03 March 1997 | Active |
| 19 Mayes Close, Mayes Place, Warlingham, CR6 9LB | Director | 05 October 1995 | Active |
| Acp Worldwide Ltd, Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, England, TW6 3SN | Director | 05 October 1995 | Active |
| Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, TN3 9HU | Director | 05 October 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 October 1995 | Active |
| Mr Graeme Patrick Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Acp Worldwide Ltd, Building 580/1 Sandringham Road, Hounslow, England, TW6 3SN |
| Nature of control | : |
|
| Mr Rodney Allan Entwistle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Acp Worldwide Ltd, Building 580/1 Sandringham Road, Hounslow, England, TW6 3SN |
| Nature of control | : |
|
| Acp Worldwide Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Donington Court, Pegasus Business Park, Herald Way, Castle Donington, United Kingdom, DE74 2UZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-09 | Resolution | Resolution. | Download |
| 2023-11-09 | Incorporation | Memorandum articles. | Download |
| 2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-09-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person director company with change date. | Download |
| 2022-07-25 | Officers | Change person secretary company with change date. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
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