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ACI INTEGRATED SOLUTIONS (AV) LIMITED

ACI INTEGRATED SOLUTIONS (AV) LIMITED

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

    • Overview

    Company NameACI INTEGRATED SOLUTIONS (AV) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC766293
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACI INTEGRATED SOLUTIONS (AV) LIMITED?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACI INTEGRATED SOLUTIONS (AV) LIMITED located?

    Registered Office Address
    Unit W8
    141 Charles Street
    G21 2QA Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACI INTEGRATED SOLUTIONS (AV) LIMITED?

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

    What is the status of the latest confirmation statement for ACI INTEGRATED SOLUTIONS (AV) LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueNo

    What are the latest filings for ACI INTEGRATED SOLUTIONS (AV) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Scott Mawhinney as a director on Jul 14, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2023 with updates

    		4 pagesCS01

    Notification of Alan Alexander Davidson as a person with significant control on Jun 27, 2023

    		2 pagesPSC01

    Cessation of Aci Integrated Solutions Limited as a person with significant control on Jun 27, 2023

    		1 pagesPSC07

    Current accounting period extended from Apr 30, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2023

    Statement of capital on Apr 17, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACI INTEGRATED SOLUTIONS (AV) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Alan Alexander
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		Director
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		ScotlandBritish87196360001
    MAWHINNEY, Scott
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		Director
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		ScotlandBritish311767660001
    MILLER, Gavin Robert
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		Director
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		ScotlandBritish87205930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACI INTEGRATED SOLUTIONS (AV) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Alexander Davidson
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		Jun 27, 2023
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aci Integrated Solutions Limited
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		Apr 17, 2023
    141 Charles Street
    G21 2QA Glasgow
    Unit W8
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc103713
    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.
    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