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Home > England & Wales Companies > ACG GLOBAL (EUROPE) LIMITED
Company Information for

ACG GLOBAL (EUROPE) LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
07872954
Private Limited Company
Active

Company Overview

About Acg Global (europe) Ltd
ACG GLOBAL (EUROPE) LIMITED was founded on 2011-12-06 and has its registered office in Esher. The organisation's status is listed as "Active". Acg Global (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACG GLOBAL (EUROPE) LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT16
 
Filing Information
Company Number 07872954
Company ID Number 07872954
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 29/05/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144959280  
Last Datalog update: 2024-08-05 11:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACG GLOBAL (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of ACG GLOBAL (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
GARY ALFRED LABRANCHE
Director 2012-01-19
JOHN WILLIAM DANIEL O'LOUGHLIN
Director 2011-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
H S SECRETARIAL LIMITED
Company Secretary 2011-12-06 2013-01-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-29APPOINTMENT TERMINATED, DIRECTOR LISA VALLEE HARRIS
2023-09-2831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL BOHN
2023-09-18DIRECTOR APPOINTED MS LISA VALLEE HARRIS
2023-09-15DIRECTOR APPOINTED MR BRENT ALAN BAXTER
2023-08-24Previous accounting period shortened from 30/08/22 TO 29/08/22
2023-05-27Previous accounting period shortened from 31/08/22 TO 30/08/22
2023-03-18Compulsory strike-off action has been discontinued
2023-03-17CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2021-01-14PSC08Notification of a person with significant control statement
2021-01-14PSC07CESSATION OF JOHN WILLIAM DANIEL O'LOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MORRIS
2020-03-11AP01DIRECTOR APPOINTED THOMAS MICHAEL BOHN
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2019-06-06SH0110/02/19 STATEMENT OF CAPITAL GBP 900000
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-21AP01DIRECTOR APPOINTED PATRICK JOSEPH MORRIS
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED LABRANCHE
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-16DISS40DISS40 (DISS40(SOAD))
2017-08-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX
2016-03-08AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0106/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom
2013-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY H S SECRETARIAL LIMITED
2013-01-09AR0106/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DANIEL O'LOUGHLIN / 06/12/2012
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED LABRANCHE / 06/12/2012
2012-10-02AA01Previous accounting period shortened from 31/12/12 TO 31/08/12
2012-01-31AP01DIRECTOR APPOINTED MR GARY ALFRED LABRANCHE
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-06New incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACG GLOBAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACG GLOBAL (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACG GLOBAL (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 ACG GLOBAL (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of ACG GLOBAL (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACG GLOBAL (EUROPE) LIMITED
Trademarks
We have not found any records of ACG GLOBAL (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACG GLOBAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ACG GLOBAL (EUROPE) LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ACG GLOBAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACG GLOBAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACG GLOBAL (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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