Acl (1997) Limited

General information

Name:

Acl (1997) Ltd

Office Address:

Amshold House Goldings Hill IG10 2RW Loughton

Number: 00942631

Incorporation date: 1968-11-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Acl (1997) Limited. The company was started fifty six years ago and was registered with 00942631 as its registration number. The headquarters of this firm is located in Loughton. You can reach them at Amshold House, Goldings Hill. It has been already seventeen years since It's name is Acl (1997) Limited, but till 2007 the business name was Amstrad Computers and up to that point, until 1998-03-19 this business was known as Amslit. It means this company used three other names. This business's SIC code is 99999 - Dormant Company. The business latest annual accounts were submitted for the period up to 2023/06/30 and the most current confirmation statement was released on 2022/12/06.

When it comes to the following company, a variety of director's assignments have so far been performed by Michael R. who was assigned to lead the company on 2010-06-30. Since 2010-06-30 Colin S., had been supervising this company until the resignation in 2012. Furthermore another director, specifically Bordan T. resigned in June 2010. To find professional help with legal documentation, this specific company has been utilizing the expertise of Michael R. as a secretary since August 1997.

  • Previous company's names
  • Acl (1997) Limited 2007-11-21
  • Amstrad Computers Limited 1998-03-19
  • Amslit Limited 1968-11-19

Company staff

Michael R.

Role: Director

Appointed: 30 June 2010

Latest update: 21 March 2024

Michael R.

Role: Secretary

Appointed: 29 August 1997

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Amshold Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Goldings Hill, IG10 2RW.

Amshold Securities Limited
Address: Amshold House Goldings Hill, Loughton, IG10 2RW, England
Legal authority Companies Act
Legal form Limited
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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