Aci-uk Limited

General information

Name:

Aci-uk Ltd

Office Address:

Unit 10 Whitehills Drive Whitehills Business Park FY4 5LW Blackpool

Number: 03775287

Incorporation date: 1999-05-21

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aci-uk Limited may be gotten hold of in Unit 10 Whitehills Drive, Whitehills Business Park in Blackpool. The company's area code is FY4 5LW. Aci-uk has been actively competing in this business since it was registered in 1999. The company's Companies House Registration Number is 03775287. The company debuted under the business name Asset Collections & Investigations, but for the last 3 years has been on the market under the business name Aci-uk Limited. This enterprise's declared SIC number is 82911 meaning Activities of collection agencies. Aci-uk Ltd reported its account information for the period that ended on 2022-03-31. The company's latest confirmation statement was filed on 2022-12-01.

Within this particular company, many of director's tasks have been executed by Mark P., Mark R., Andrew B. and 4 other directors have been described below. As for these seven people, Simon U. has administered company for the longest period of time, having been a part of the Management Board since January 2018.

  • Previous company's names
  • Aci-uk Limited 2021-12-06
  • Asset Collections & Investigations Limited 1999-05-21

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 24 October 2022

Latest update: 26 April 2024

Mark R.

Role: Director

Appointed: 29 April 2022

Latest update: 26 April 2024

Andrew B.

Role: Director

Appointed: 01 April 2021

Latest update: 26 April 2024

Gary E.

Role: Director

Appointed: 01 April 2021

Latest update: 26 April 2024

Max H.

Role: Director

Appointed: 01 April 2021

Latest update: 26 April 2024

Simon U.

Role: Director

Appointed: 26 January 2018

Latest update: 26 April 2024

Craig H.

Role: Director

Appointed: 26 January 2018

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm include: Perch Group Limited owns over 3/4 of company shares. This business can be reached in Blackpool at Whitehills Business Park, FY4 5LW, Lancashire and was registered as a PSC under the reg no 11206024.

Perch Group Limited
Address: Unit 10 Whitehills Drive Whitehills Business Park, Blackpool, Lancashire, FY4 5LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11206024
Notified on 14 July 2022
Nature of control:
over 3/4 of shares
Tm Assets Limited
Address: Unit 10 Whitehills Drive Whitehills Business Park, Buckshaw Village, Blackpool, Lancashire, FY4 5LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10769330
Notified on 5 October 2017
Ceased on 14 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin D.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence
Kirsty C.
Notified on 6 April 2016
Ceased on 9 March 2018
Nature of control:
substantial control or influence
Paul M.
Notified on 1 August 2017
Ceased on 30 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts 25 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 31st March 2023 from 29th March 2023 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82911 : Activities of collection agencies
24
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