Acp Worldwide Ltd

General information

Name:

Acp Worldwide Limited

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 03110237

Incorporation date: 1995-10-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03110237 is a registration number used by Acp Worldwide Ltd. It was registered as a Private Limited Company on 4th October 1995. It has been actively competing on the market for 29 years. This business could be reached at Menzies Llp 2nd Floor Magna House, 18-32 London Road in Staines-upon-thames. The headquarters' zip code assigned to this location is TW18 4BP. Although recently operating under the name of Acp Worldwide Ltd, it was not always so. It was known as Speed 5100 until 16th October 1995, then the name got changed to Air Cargo Partners. The last change took place on 7th March 2003. The company's classified under the NACE and SIC code 51210 meaning Freight air transport. 2022-08-31 is the last time when the accounts were reported.

The directors currently appointed by this limited company are: Vikram S. appointed one year ago, Colin W. appointed in 2023 and Rodney E. appointed in 2001 in June.

  • Previous company's names
  • Acp Worldwide Ltd 2003-03-07
  • Air Cargo Partners Limited 1995-10-16
  • Speed 5100 Limited 1995-10-04

Financial data based on annual reports

Company staff

Vikram S.

Role: Director

Appointed: 01 November 2023

Latest update: 3 April 2024

Colin W.

Role: Director

Appointed: 01 November 2023

Latest update: 3 April 2024

Rodney E.

Role: Director

Appointed: 01 June 2001

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Acp Worldwide Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Castle Donington at Herald Way, East Midlands Airport, DE74 2UZ, Derby and was registered as a PSC under the registration number 03848803.

Acp Worldwide Holdings Ltd
Address: Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2UZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03848803
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Rodney E.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2024-08-31 to 2024-12-31 (AA01)
filed on: 20th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51210 : Freight air transport
  • 52102 : Operation of warehousing and storage facilities for air transport activities
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