ACO TECHNOLOGIES PLC
Overview
| Company Name | ACO TECHNOLOGIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01854115 |
| 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 ACO TECHNOLOGIES PLC?
- Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Where is ACO TECHNOLOGIES PLC located?
| Registered Office Address | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACO TECHNOLOGIES PLC?
| Company Name | From | Until |
|---|---|---|
| ACO POLYMER PRODUCTS LIMITED | Oct 10, 1984 | Oct 10, 1984 |
What are the latest accounts for ACO TECHNOLOGIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACO TECHNOLOGIES PLC?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for ACO TECHNOLOGIES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 51 pages | AA | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||
Director's details changed for Hans Julius Ahlmann on Oct 10, 1984 | 1 pages | CH01 | ||
Second filing of Confirmation Statement dated Nov 16, 2016 | 6 pages | RP04CS01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 018541150010 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Registration of charge 018541150010, created on Jan 18, 2022 | 60 pages | MR01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Appointment of Mr Thomas Iver Ahlmann as a director on Dec 15, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael John Simpson Lane as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2018 | 39 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ACO TECHNOLOGIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKIPPER, Kevin John | Secretary | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire | British | 64393770001 | ||||||
| AHLMANN, Hans Julius | Director | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire | Germany | German | 23593080001 | |||||
| AHLMANN, Thomas Iver | Director | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire | Germany | German | 277898630001 | |||||
| HILL, Richard William | Director | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire | England | British | 114654790001 | |||||
| SIMPSON LANE, Michael John | Director | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire | England | British | 255062530001 | |||||
| HILL, Richard William | Secretary | St John's Barn 5 College Court PE28 9QS Hilton Cambridgeshire | British | 114654790001 | ||||||
| HARDCASTLE, Michael | Director | 9 Whitehouse High St Henley In Arden B95 5BA Solihull West Midlands | British | 65535740002 | ||||||
| HUMPHRIES, Derek | Director | 10334 Sawmill Drive Hambden Ohio 44024 Buckinghamshire Usa | British | 23643320003 | ||||||
| LIPSCOMBE, Robin James | Director | Hunts Ridge Ashwell Street Ashwell SG7 5QE Baldock Hertfordshire | British | 62383190001 | ||||||
| STRINGER, Gordon Clive | Director | 289 Billing Road Estate NN3 2LG Northampton | British | 23643330001 | ||||||
| WEBB, Paul Jeffrey | Director | Barnholme Stoney Stretton SY5 9PZ Shrewsbury Shropshire | British | 89908510001 | ||||||
| WEBSTER, George David | Director | 2 Manor Close Carlton MK43 7LD Bedford Bedfordshire | British | 16745150001 |
Who are the persons with significant control of ACO TECHNOLOGIES PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Iver Ahlmann | Apr 06, 2016 | Hitchin Road Meppershall SG17 5TE Shefford Bedfordshire | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Hans-Julius Ahlmann | Apr 06, 2016 | Hitchin Road Meppershall SG17 5TE Shefford Aco Business Park Bedfordshire England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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