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A.C.S.S. (U.K.) LIMITED

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

This company is commonly known as A.c.s.s. (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03504383. The firm's registered office is in HEYWOOD. You can find them at Peine House, Hind Hill Street, Heywood, Lancashire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:A.C.S.S. (U.K.) LIMITED
Company Number:03504383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1998
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Peine House, Hind Hill Street, Heywood, Lancashire, England, OL10 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Osttor 23, Bad Essen, Germany, FOREIGN

Director02 September 2003Active
8 Rayleigh Close, Macclesfield, SK10 4XS

Secretary16 March 1998Active
Am Osttor 21, Bad Essen, Germany, FOREIGN

Secretary01 July 2006Active
5 Higher Lomax Lane, Heywood, OL10 4RS

Secretary24 March 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary04 February 1998Active
8 Rayleigh Close, Macclesfield, SK10 4XS

Director16 March 1998Active
12 Lechtenhamp, Osnabruch, Germany, D 49086

Director16 March 1998Active
5 Higher Lomax Lane, Heywood, OL10 4RS

Director16 March 1998Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director04 February 1998Active

People with Significant Control

Mr Horst Friedrich Wilhelm Siebe
Notified on:04 February 2017
Status:Active
Date of birth:July 1947
Nationality:German
Country of residence:England
Address:Peine House, Hind Hill Street, Heywood, England, OL10 1JZ
Nature of control:
  • Significant influence or control
Acss Vibrotec Llc
Notified on:04 February 2017
Status:Active
Country of residence:United States
Address:111, Petrol Pointe Ste 203, Peachtree City, United States, 30269
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-08-10Gazette

Gazette dissolved compulsory.

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2021-05-25Gazette

Gazette notice compulsory.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Gazette

Gazette notice compulsory.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Termination secretary company with name termination date.

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2015-10-23Address

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

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Address

Change registered office address company with date old address.

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2013-04-30Accounts

Accounts with accounts type total exemption full.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-25Address

Change registered office address company with date old address.

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2012-04-30Accounts

Accounts with accounts type total exemption small.

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