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A.C.M.T. LIMITED

A.C.M.T. LIMITED

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

    • Overview

    Company NameA.C.M.T. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04189328
    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 A.C.M.T. LIMITED?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is A.C.M.T. LIMITED located?

    Registered Office Address
    6 Charlotte Street
    BA1 2NE Bath
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A.C.M.T. LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.C.T.M. LIMITEDApr 10, 2017Apr 10, 2017
    MHP PETROLEUM LIMITEDMar 28, 2001Mar 28, 2001

    What are the latest accounts for A.C.M.T. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A.C.M.T. LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for A.C.M.T. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Marco Pandolfi as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Change of details for Mr Marco Pandolfi as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Director's details changed for Mr Marco Luigi Pandolfi on Mar 25, 2025

    		2 pagesCH01

    Change of details for Mr Marco Pandolfi as a person with significant control on Mar 25, 2025

    		2 pagesPSC04

    Director's details changed for Mr Marco Luigi Pandolfi on Mar 25, 2025

    		2 pagesCH01

    Appointment of Caterina Pandolfi as a director on Oct 05, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Raymond George Godson as a secretary on Oct 06, 2023

    		1 pagesTM02

    Appointment of Matthew Small as a secretary on Oct 05, 2023

    		2 pagesAP03

    Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE England to 6 Charlotte Street Bath BA1 2NE on Oct 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Director's details changed for Mr Raymond George Godson on Dec 01, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Raymond George Godson on Dec 01, 2020

    		1 pagesCH03

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on Sep 29, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Mar 20, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Confirmation statement made on Mar 20, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of A.C.M.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Matthew
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Secretary
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		314395490001
    GODSON, Raymond George
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Director
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		EnglandBritishChartered Accountant275762850001
    PANDOLFI, Caterina
    Via Monte Ameno
    21019 Somma Lombardo
    16
    Varese
    Italy
    		Director
    Via Monte Ameno
    21019 Somma Lombardo
    16
    Varese
    Italy
    		ItalyItalianAdministrator325723800001
    PANDOLFI, Marco Luigi
    Via Xxiv Maggio
    21010 Arsago Seprio
    4
    Italy
    		Director
    Via Xxiv Maggio
    21010 Arsago Seprio
    4
    Italy
    		ItalyItalianEngineer247448920003
    GODSON, Raymond George
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		Secretary
    Charlotte Street
    BA1 2NE Bath
    6
    England
    		BritishAccountant3519560001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    GODSON, Vida
    York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    		Director
    York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    		United KingdomBritishRetired Economist18916700001
    GODSON, Vida
    York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    		Director
    York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    		United KingdomBritishEconomist18916700001
    GODSON, Vida
    York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    		Director
    York Street
    W1H 1DA London
    14 Bryanston Mansions
    England
    		United KingdomBritishEconomist18916700001
    PANDOLFI, Marco Luigi
    Via Xxiv Maggio
    Arsago Seprio
    Varese
    4
    Italy
    		Director
    Via Xxiv Maggio
    Arsago Seprio
    Varese
    4
    Italy
    		ItalyItalianEngineer247448920001
    PATTINSON, Ann
    20 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    		Director
    20 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    		United KingdomBritishSchool Teacher75895090001
    PATTINSON, Malcolm Hood
    20 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    		Director
    20 Gills Hill
    WD7 8BZ Radlett
    Hertfordshire
    		United KingdomBritishOil & Gas Consultant34355280001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.C.M.T. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Pandolfi
    Via Xxiv Maggio
    Arsago Seprio
    21010 Varese
    4
    Italy
    		Jun 14, 2018
    Via Xxiv Maggio
    Arsago Seprio
    21010 Varese
    4
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pf Eurocom Limited
    Hatfield
    HR6 0SE Leominster
    The Rock
    England
    		May 01, 2017
    Hatfield
    HR6 0SE Leominster
    The Rock
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales Company Register
    Registration Number03280819
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Macro Luigi Pandolfi
    Via Xxiv Maggio
    Arsego Seprio
    4
    Italy
    		Apr 05, 2017
    Via Xxiv Maggio
    Arsego Seprio
    4
    Italy
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Calavo Investments Limited
    Pollen Street
    W1S 1NJ London
    6-7
    England
    		Apr 06, 2016
    Pollen Street
    W1S 1NJ London
    6-7
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk Company Register
    Registration Number02282495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pollen Street Nominees
    Hatfield
    HR6 0SE Nr.Leominster
    The Rock
    Herefordshire
    United Kingdom
    		Apr 06, 2016
    Hatfield
    HR6 0SE Nr.Leominster
    The Rock
    Herefordshire
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk Company Register
    Registration Number3314682
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0