ACSI LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACSI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338183
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACSI LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACSI LTD located?

    Registered Office Address
    PO BOX 501 The Nexus Building
    Broadway
    SG6 9BL Letchworth Garden City
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACSI LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for ACSI LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 09, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 09, 2018 with updates

    4 pagesCS01

    Director's details changed for Simon Thornton on Jun 18, 2018

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 09, 2017 with updates

    4 pagesCS01

    Registered office address changed from 1st Floor , Unit 3 Marlborough Trading Estate West Wycombe Road High Wycombe Buckinghamshire HP11 2LB to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on Aug 16, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 09, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Registered office address changed from Almond House, Grange Street Clifton Beds SG17 5EW to 1St Floor , Unit 3 Marlborough Trading Estate West Wycombe Road High Wycombe Buckinghamshire HP11 2LB on Feb 05, 2015

    1 pagesAD01

    Annual return made up to Aug 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Who are the officers of ACSI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORWOOD, Susan
    9 Shelburne Road
    HP12 3NJ High Wycombe
    Buckinghamshire
    Director
    9 Shelburne Road
    HP12 3NJ High Wycombe
    Buckinghamshire
    EnglandBritish124124680001
    THORNTON, Simon
    Crew Green
    SY5 9AT Shrewsbury
    Malt Paddocks
    Powys
    United Kingdom
    Director
    Crew Green
    SY5 9AT Shrewsbury
    Malt Paddocks
    Powys
    United Kingdom
    WalesBritish69392510004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACSI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Thornton
    Unit 3 Marlborough Trading Estate
    West Wycombe Road
    HP11 2LB High Wycombe
    1st Floor
    Buckinghamshire
    England
    Apr 06, 2016
    Unit 3 Marlborough Trading Estate
    West Wycombe Road
    HP11 2LB High Wycombe
    1st Floor
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susan Norwood
    Unit 3 Marlborough Trading Estate
    West Wycombe Road
    HP11 2LB High Wycombe
    1st Floor
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Unit 3 Marlborough Trading Estate
    West Wycombe Road
    HP11 2LB High Wycombe
    1st Floor
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • 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