ACL INTERNATIONAL COORDINATION LIMITED
Overview
| Company Name | ACL INTERNATIONAL COORDINATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08998953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACL INTERNATIONAL COORDINATION LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is ACL INTERNATIONAL COORDINATION LIMITED located?
| Registered Office Address | Rourke House Kingsbury Crescent TW18 3BA Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACL INTERNATIONAL COORDINATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ACL INTERNATIONAL COORDINATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for ACL INTERNATIONAL COORDINATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 089989530001, created on Jun 04, 2026 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Abigail Cox on Mar 27, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2025 | 11 pages | AA | ||||||||||
Director's details changed for Dr Simon Joseph Edward Hay on Jan 07, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Richard Simon Deakin as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lesley Ruth Cowley as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Appointment of Mrs Abigail Cox as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ahsan Gulabkhan as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Kathleen Poole on Apr 10, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Appointment of Dr Simon Joseph Edward Hay as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kathleen Poole as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Valerie Maria Gordon-Walker as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ailsa Elizabeth Beaton as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Lesley Ruth Cowley on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Johanna Clarke as a secretary on Jun 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Richard Fry as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Richard Fry as a secretary on Jul 02, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Johanna Sharon Clarke as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brendan Kelly as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Alan Lawrence as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ACL INTERNATIONAL COORDINATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Ian Richard | Secretary | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | 324670320001 | |||||||
| BOWEN REES, Debra | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | British | 190767520002 | |||||
| CHAMBERS, Ian | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 283595160001 | |||||
| COX, Abigail Peta | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 340241180001 | |||||
| DEAKIN, Richard Simon | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 262283180001 | |||||
| FRY, Ian Richard | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 80540100002 | |||||
| GARWOOD, Neil Trevor | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 248947740001 | |||||
| GROOM, Christopher James | Director | Ingram Street LS11 9AW Leeds Holiday House United Kingdom | England | British | 272497210001 | |||||
| HAY, Simon Joseph Edward, Dr | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 206993460002 | |||||
| KELLY, Brendan | Director | Wigmore Lane LU2 9TN Luton Wigmore House England | United Kingdom | British | 322685390001 | |||||
| MOLLOY, Gavin Joseph | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | Irish | 280696270002 | |||||
| POOLE, Kathleen | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 327705290002 | |||||
| CLARKE, Johanna | Secretary | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | 186929940001 | |||||||
| BEATON, Ailsa Elizabeth | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | United Kingdom | British | 181377320001 | |||||
| BOSWORTH, Christopher Paul | Director | 240 London Road TW18 4JT Staines-Upon-Thames Viewpoint Middlesex England | England | British | 116931840003 | |||||
| BROWN, Catherine, Ms. | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | Wales | British | 239753960001 | |||||
| CLARKE, Johanna Sharon | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 192205780001 | |||||
| COLE, James | Director | 120 Bath Road Harlington UB3 5AN Hayes Capital Place United Kingdom | England | British | 192462870001 | |||||
| COTTRELL, Neil George | Director | British Airways, PO BOX 365 PO BOX 365 UB7 0GB Harmondsworth Waterside (Hfb2) Middx United Kingdom | England | British | 281581320001 | |||||
| COWLEY, Lesley Ruth | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 265720600002 | |||||
| GORDON-WALKER, Valerie Maria | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British,Irish | 251417640001 | |||||
| GULABKHAN, Ahsan | Director | Fleming Way Manor Royal RH10 9DF Crawley The Vhq England | England | British | 319120700001 | |||||
| HALLIWELL, Jeffrey John | Director | 240 London Road TW18 4JT Staines-Upon-Thames Viewpoint Middlesex England | England | British | 135373920004 | |||||
| LAWRENCE, David Alan | Director | Kingsbury Crescent TW18 3BA Staines-Upon-Thames Rourke House England | England | British | 276976990001 | |||||
| LYNN, Catherine Susan | Director | Easyjet Airline Company Ltd LU2 9PF Luton Hanger 89 Beds United Kingdom | United Kingdom | British | 252556640001 | |||||
| NEILL, David William Robert | Director | Ingram Street LS11 9AW Leeds The Mint England | Scotland | British | 180416030001 | |||||
| ROBINSON, Michael Christian | Director | 240 London Road TW18 4JT Staines-Upon-Thames Viewpoint Middlesex England | England | British | 184455780003 | |||||
| ROSE, Philip Edmond | Director | 240 London Road TW18 4JT Staines-Upon-Thames Viewpoint Middlesex England | England | British | 249811190001 |
Who are the persons with significant control of ACL INTERNATIONAL COORDINATION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Airport Coordination Limited | Apr 06, 2016 | London Road TW18 4JT Staines-Upon-Thames Viewpoint 240 England | No | ||||
| |||||||
Natures of Control
| |||||||
Does ACL INTERNATIONAL COORDINATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 04, 2026 Delivered On Jun 10, 2026 | Outstanding | ||
Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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