ACL (1997) LIMITED
Overview
| Company Name | ACL (1997) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00942631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACL (1997) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ACL (1997) LIMITED located?
| Registered Office Address | Amshold House Goldings Hill IG10 2RW Loughton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACL (1997) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMSTRAD COMPUTERS LIMITED | Mar 19, 1998 | Mar 19, 1998 |
| AMSLIT LIMITED | Aug 05, 1997 | Aug 05, 1997 |
| AMSTRAD PUBLIC LIMITED COMPANY | Dec 30, 1986 | Dec 30, 1986 |
| AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY | Dec 31, 1977 | Dec 31, 1977 |
| AMS TRADING(AMSTRAD)LIMITED | Nov 19, 1968 | Nov 19, 1968 |
What are the latest accounts for ACL (1997) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ACL (1997) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ACL (1997) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Registered office address changed from 7 Handley Page Way, Colney Street, St. Albans Hertfordshire AL2 2DQ to Amshold House Goldings Hill Loughton IG10 2RW on Jul 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACL (1997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Michael Edward | Secretary | 24 St Stephens Avenue AL3 4AD St Albans Hertfordshire | British | 46611130002 | ||||||
| RAY, Michael Edward | Director | St. Stephens Avenue AL3 4AD St. Albans 24 Hertfordshire England | United Kingdom | British | 46611130002 | |||||
| HYAMS, David Ian | Secretary | 25 Oakfield Road KT21 2RE Ashtead | British | 94093090001 | ||||||
| LOCKIE, Victoria Mary | Secretary | Springfield Cottage Hook End Road Hook End CM15 0NR Brentwood Essex | British | 45256800001 | ||||||
| RICE, James Leonard | Secretary | 27 The Old Yews New Barn DA3 7JS Longfield Kent | British | 4165770001 | ||||||
| ASHCROFT, Kenneth | Director | Fendly Corner Sauncey Wood AL5 5DW Harpenden Hertfordshire | British | 38919020001 | ||||||
| BECKETT, Michael Ernest | Director | Northcroft Dulwich Common SE21 7EW London | British | 118661100001 | ||||||
| DEAN, Anthony Gordon | Director | Paddock House Manor Road HP10 8JA Penn Buckinghamshire | England | British | 76078520001 | |||||
| MILLER, Malcolm Myer | Director | Winton House The Avenue WD7 7DW Radlett Hertfordshire | United Kingdom | British | 40527180001 | |||||
| RICE, James Leonard | Director | 27 The Old Yews New Barn DA3 7JS Longfield Kent | United Kingdom | British | 4165770001 | |||||
| ROGERS, David Carl Willoughby | Director | Raines Lodge Greenway Hutton CM13 2NR Brentwood Essex | British | 40181590003 | ||||||
| SAMSON, Joseph Ephraim | Director | 19 Canonbury Place N1 2NS London | British | 6097740001 | ||||||
| SANDY, Colin Torquil | Director | Broad Street Green Road Great Totham CM9 8NX Maldon 53 Essex United Kingdom | United Kingdom | British | 39602380002 | |||||
| SETHILL, Anthony Ian | Director | 10 Chiddingfold Woodside Park N12 7EY London | British | 47994270001 | ||||||
| STEINER, Bernhard | Director | Turmhugelveg 6 D-91058 Erlangen/Tennenlohe Germany | Italian | 40553490001 | ||||||
| SUGAR, Alan Michael, Sir | Director | Brentwood House 169 Kings Road CM14 4EB Brentwood Essex | British | 18052620001 | ||||||
| THOMS, Peter Young | Director | 1 Beechwood Drive KT11 2DX Cobham Surrey | England | British | 19514010001 | |||||
| TKACHUK, Bordan | Director | Nettleden House HP1 3DQ Nettleden Hertfordshire | England | British | 46611150001 | |||||
| VANNIER, Marion | Director | 3 Rue Ernest Renan Bt No 8 92310 Sevres FOREIGN Paris France | French | 22856570001 | ||||||
| WATKINS, Robert John | Director | Mill House Heronway Hutton Mount CM13 2LQ Brentwood Essex | British | 55147030002 | ||||||
| WATKINS, Robert John | Director | 25 Paget Drive CM12 0YX Billericay Essex | British | 55147030001 |
Who are the persons with significant control of ACL (1997) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amshold Securities Limited | Apr 06, 2016 | Goldings Hill IG10 2RW Loughton Amshold House England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0