ACO WILDLIFE LIMITED

Overview

Company Name	ACO WILDLIFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01854638
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1984

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 WILDLIFE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ACO WILDLIFE LIMITED located?

Registered Office Address	Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire
Undeliverable Registered Office Address	No

What were the previous names of ACO WILDLIFE LIMITED?

Previous Company Names
Company Name	From	Until
ACO (CRANFIELD) LIMITED	Jul 03, 1991	Jul 03, 1991
ACO POLYMER CONCRETE LIMITED	Oct 11, 1984	Oct 11, 1984

What are the latest accounts for ACO WILDLIFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ACO WILDLIFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for ACO WILDLIFE LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Accounts for a dormant company made up to Dec 31, 2025	1 pages	AA

Oct 24, 2025	Confirmation statement made on Oct 24, 2025 with updates	3 pages	CS01

Jun 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

Mar 06, 2025	Director's details changed for Hans Julius Ahlmann on Dec 19, 1984	1 pages	CH01

Nov 29, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Change of details for Aco Technologies Plc as a person with significant control on Nov 14, 2024	2 pages	PSC05

Jun 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Jun 16, 2024	legacy	48 pages	PARENT_ACC

Jun 16, 2024	legacy	1 pages	AGREEMENT2

May 08, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jan 19, 2022	Registration of charge 018546380002, created on Jan 18, 2022	60 pages	MR01

Nov 18, 2021	Confirmation statement made on Nov 16, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 16, 2020 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 16, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 16, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 16, 2017 with no updates	3 pages	CS01

Aug 18, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

View All Filings

Who are the officers of ACO WILDLIFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SKIPPER, Kevin John Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire	Jan 06, 1999		Secretary	Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire		British		64393770001
AHLMANN, Hans Julius Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire			Director	Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire	Germany	German	1952-4	23593080001
HILL, Richard William Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire	Jul 26, 1995		Director	Aco Technologies Plc Hitchin Road, Meppershall SG17 5TE Shefford Bedfordshire	England	British	1952-9	114654790001
HILL, Richard William St John's Barn 5 College Court PE28 9QS Hilton Cambridgeshire		Jan 06, 1999	Secretary	St John's Barn 5 College Court PE28 9QS Hilton Cambridgeshire		British		114654790001
FRENCH, Neil 23 Aragon Road Ampthill MK45 2TL Bedford Bedforshire	Jul 26, 1995	Apr 21, 1999	Director	23 Aragon Road Ampthill MK45 2TL Bedford Bedforshire		British	1957-9	44199790001
HUMPHRIES, Derek 10339 Sawmill Drive Hambden Ohio 44024 Usa	Jul 26, 1995	Mar 30, 2001	Director	10339 Sawmill Drive Hambden Ohio 44024 Usa		British	1957-7	23643320004
LIPSCOMBE, Robin James Hunts Ridge Ashwell Street Ashwell SG7 5QE Baldock Hertfordshire		Apr 30, 1997	Director	Hunts Ridge Ashwell Street Ashwell SG7 5QE Baldock Hertfordshire		British	1944-6	62383190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACO WILDLIFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aco Technologies Plc

Apr 06, 2016

Hitchin Road

SG17 5TE Shefford

Aco Business Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	01854115

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 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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