Company Information for ACG GLOBAL (EUROPE) LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
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Company Registration Number
07872954
Private Limited Company
Active |
Company Name | |
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ACG GLOBAL (EUROPE) LIMITED | |
Legal Registered Office | |
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in KT16 | |
Company Number | 07872954 | |
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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 |
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Officer | Role | Date Appointed |
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GARY ALFRED LABRANCHE |
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JOHN WILLIAM DANIEL O'LOUGHLIN |
Officer | Role | Date Appointed | Date Resigned |
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H S SECRETARIAL LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LISA VALLEE HARRIS | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL BOHN | ||
DIRECTOR APPOINTED MS LISA VALLEE HARRIS | ||
DIRECTOR APPOINTED MR BRENT ALAN BAXTER | ||
Previous accounting period shortened from 30/08/22 TO 29/08/22 | ||
Previous accounting period shortened from 31/08/22 TO 30/08/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN WILLIAM DANIEL O'LOUGHLIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MORRIS | |
AP01 | DIRECTOR APPOINTED THOMAS MICHAEL BOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
SH01 | 10/02/19 STATEMENT OF CAPITAL GBP 900000 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALFRED LABRANCHE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/13 FROM Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY H S SECRETARIAL LIMITED | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DANIEL O'LOUGHLIN / 06/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALFRED LABRANCHE / 06/12/2012 | |
AA01 | Previous accounting period shortened from 31/12/12 TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED MR GARY ALFRED LABRANCHE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
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.
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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
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:
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. |