Active
Company Information for ACI EXPRESS (UK) LTD
UNIT 7 AIRLINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HESTON, MIDDLESEX, TW5 9NR,
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Company Registration Number
03724604
Private Limited Company
Active |
Company Name | |
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ACI EXPRESS (UK) LTD | |
Legal Registered Office | |
UNIT 7 AIRLINKS INDUSTRIAL ESTATE SPITFIRE WAY HESTON MIDDLESEX TW5 9NR Other companies in SW20 | |
Company Number | 03724604 | |
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Company ID Number | 03724604 | |
Date formed | 1999-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB731529443 |
Last Datalog update: | 2024-09-09 01:49:16 |
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Officer | Role | Date Appointed |
---|---|---|
SUNG WOOK CHUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNG WOOK CHUNG |
Company Secretary | ||
SIN IL CHUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNET TRADING NET-WORK UK LTD | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-03-01 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MRS BOYOUN CHANG | ||
AP01 | DIRECTOR APPOINTED MRS BOYOUN CHANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Sung Wook Chung as a person with significant control on 2017-07-21 | |
AP01 | DIRECTOR APPOINTED MR CHUL HO JUNG | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sung Wook Chung on 2018-12-12 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 13 Approach Road London SW20 8BA | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SUNG WOOK CHUNG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUNG CHUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIN CHUNG | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 12 ST NORMANS WAY EAST EWELL SURREY KT17 1QG | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIN IL CHUNG / 19/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 119 CHAPEL WAY EPSOM DOWNS SURREY KT18 5TB | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O ASHLEY ROSS & CO 1 GATTON ROAD LONDON SW17 0EX | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE OVER CASH DEPOSIT | Outstanding | KOREA EXCHANGE BANK | |
LOAN AND L/C FACILITY LETTER | Outstanding | KOREA EXCHANGE BANK | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 105,278 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 4,660 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACI EXPRESS (UK) LTD
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 41,894 |
Current Assets | 2012-01-01 | £ 147,136 |
Debtors | 2012-01-01 | £ 105,242 |
Fixed Assets | 2012-01-01 | £ 32,111 |
Shareholder Funds | 2012-01-01 | £ 69,309 |
Tangible Fixed Assets | 2012-01-01 | £ 32,111 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as ACI EXPRESS (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |