ACO TECHNOLOGIES PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACO TECHNOLOGIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01854115
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ACO TECHNOLOGIES PLC?

    Previous Company Names
    Company NameFromUntil
    ACO POLYMER PRODUCTS LIMITEDOct 10, 1984Oct 10, 1984

    What are the latest accounts for ACO TECHNOLOGIES PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for ACO TECHNOLOGIES PLC?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for ACO TECHNOLOGIES PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    51 pagesAA

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    50 pagesAA

    Director's details changed for Hans Julius Ahlmann on Oct 10, 1984

    1 pagesCH01

    Second filing of Confirmation Statement dated Nov 16, 2016

    6 pagesRP04CS01

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    48 pagesAA

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 018541150010 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    46 pagesAA

    Registration of charge 018541150010, created on Jan 18, 2022

    60 pagesMR01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    44 pagesAA

    Appointment of Mr Thomas Iver Ahlmann as a director on Dec 15, 2020

    2 pagesAP01

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    43 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Michael John Simpson Lane as a director on Nov 01, 2019

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2018

    39 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of ACO TECHNOLOGIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKIPPER, Kevin John
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Secretary
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    British64393770001
    AHLMANN, Hans Julius
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Director
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    GermanyGerman23593080001
    AHLMANN, Thomas Iver
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Director
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    GermanyGerman277898630001
    HILL, Richard William
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Director
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    EnglandBritish114654790001
    SIMPSON LANE, Michael John
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Director
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    EnglandBritish255062530001
    HILL, Richard William
    St John's Barn
    5 College Court
    PE28 9QS Hilton
    Cambridgeshire
    Secretary
    St John's Barn
    5 College Court
    PE28 9QS Hilton
    Cambridgeshire
    British114654790001
    HARDCASTLE, Michael
    9 Whitehouse
    High St Henley In Arden
    B95 5BA Solihull
    West Midlands
    Director
    9 Whitehouse
    High St Henley In Arden
    B95 5BA Solihull
    West Midlands
    British65535740002
    HUMPHRIES, Derek
    10334 Sawmill Drive
    Hambden
    Ohio 44024
    Buckinghamshire
    Usa
    Director
    10334 Sawmill Drive
    Hambden
    Ohio 44024
    Buckinghamshire
    Usa
    British23643320003
    LIPSCOMBE, Robin James
    Hunts Ridge Ashwell Street
    Ashwell
    SG7 5QE Baldock
    Hertfordshire
    Director
    Hunts Ridge Ashwell Street
    Ashwell
    SG7 5QE Baldock
    Hertfordshire
    British62383190001
    STRINGER, Gordon Clive
    289 Billing Road Estate
    NN3 2LG Northampton
    Director
    289 Billing Road Estate
    NN3 2LG Northampton
    British23643330001
    WEBB, Paul Jeffrey
    Barnholme
    Stoney Stretton
    SY5 9PZ Shrewsbury
    Shropshire
    Director
    Barnholme
    Stoney Stretton
    SY5 9PZ Shrewsbury
    Shropshire
    British89908510001
    WEBSTER, George David
    2 Manor Close
    Carlton
    MK43 7LD Bedford
    Bedfordshire
    Director
    2 Manor Close
    Carlton
    MK43 7LD Bedford
    Bedfordshire
    British16745150001

    Who are the persons with significant control of ACO TECHNOLOGIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Iver Ahlmann
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    Apr 06, 2016
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Bedfordshire
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Hans-Julius Ahlmann
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Aco Business Park
    Bedfordshire
    England
    Apr 06, 2016
    Hitchin Road
    Meppershall
    SG17 5TE Shefford
    Aco Business Park
    Bedfordshire
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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