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ACL INTERNATIONAL COORDINATION LIMITED - Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, United Kingdom
Company Information
- Company registration number
- 08998953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rourke House
- Kingsbury Crescent
- Staines-Upon-Thames
- TW18 3BA
- England Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, England UK
Management
- Managing Directors
- COWLEY, Lesley Ruth
- GARWOOD, Neil Trevor
- GORDON-WALKER, Valerie Maria
- BEATON, Ailsa Elizabeth
- CHAMBERS, Ian
- GROOM, Christopher James
- GULABKHAN, Ahsan
- MOLLOY, Gavin Joseph
- BOWEN REES, Debra
- KELLY, Brendan
- FRY, Ian Richard
- Company secretaries
- CLARKE, Johanna
- FRY, Ian Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-15
- Age Of Company 2014-04-15 10 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- Airport Coordination Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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ACL INTERNATIONAL COORDINATION LIMITED Company Description
- ACL INTERNATIONAL COORDINATION LIMITED is a ltd registered in United Kingdom with the Company reg no 08998953. Its current trading status is "live". It was registered 2014-04-15. It has declared SIC or NACE codes as "52230". It has 11 directors and 2 secretaries.It can be contacted at Rourke House .
Get ACL INTERNATIONAL COORDINATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acl International Coordination Limited - Rourke House, Kingsbury Crescent, Staines-Upon-Thames, TW18 3BA, United Kingdom
- 2014-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-07-02) - AP01
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appoint-person-director-company-with-name-date (2024-02-12) - AP01
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accounts-with-accounts-type-small (2024-02-21) - AA
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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termination-director-company-with-name-termination-date (2024-05-03) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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termination-director-company-with-name-termination-date (2024-07-02) - TM01
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appoint-person-secretary-company-with-name-date (2024-07-02) - AP03
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resolution (2024-02-12) - RESOLUTIONS
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memorandum-articles (2024-02-12) - MA
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-02-27) - AA
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-small (2022-02-21) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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accounts-with-accounts-type-small (2021-02-12) - AA
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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accounts-with-accounts-type-small (2020-02-10) - AA
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-small (2019-02-11) - AA
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termination-director-company-with-name-termination-date (2019-05-09) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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accounts-with-accounts-type-small (2018-02-20) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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memorandum-articles (2015-03-02) - MA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-11) - AD01
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resolution (2015-03-02) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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resolution (2015-12-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-13) - CH01
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resolution (2015-01-21) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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change-account-reference-date-company-current-extended (2014-04-16) - AA01
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incorporation-company (2014-04-15) - NEWINC