ACG GLOBAL (EUROPE) LIMITED

Key Data

Status

Active

Company No.

07872954

Incorporation date

06/12/2011

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2011)

06/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

23/01/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (8 pages)

20/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Lisa Vallee Harris as a director on 2023-09-07

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

18/09/2023

Termination of appointment of Thomas Michael Bohn as a director on 2023-01-31

View PDF (1 pages)

18/09/2023

Appointment of Ms Lisa Vallee Harris as a director on 2023-08-21

View PDF (2 pages)

15/09/2023

Appointment of Mr Brent Alan Baxter as a director on 2023-08-21

View PDF (2 pages)

24/08/2023

Previous accounting period shortened from 2022-08-30 to 2022-08-29

View PDF (1 pages)

27/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

18/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

22/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

14/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

14/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2021

Cessation of John William Daniel O'loughlin as a person with significant control on 2020-03-04

View PDF (1 pages)

26/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

13/03/2020

Termination of appointment of John William Daniel O'loughlin as a director on 2020-03-04

View PDF (1 pages)

13/03/2020

Termination of appointment of Patrick Joseph Morris as a director on 2020-03-04

View PDF (1 pages)

11/03/2020

Appointment of Thomas Michael Bohn as a director on 2020-03-04

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

31/01/2020

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31

View PDF (1 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-02-10

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

21/09/2018

Appointment of Patrick Joseph Morris as a director on 2018-09-01

View PDF (2 pages)

21/09/2018

Termination of appointment of Gary Alfred Labranche as a director on 2018-09-01

View PDF (1 pages)

17/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (3 pages)

16/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/08/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

01/08/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

11/07/2016

Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 2016-07-11

View PDF (1 pages)

08/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (4 pages)

15/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

19/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

11/01/2013

Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom on 2013-01-11

View PDF (1 pages)

10/01/2013

Termination of appointment of H S Secretarial Limited as a secretary

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

08/01/2013

Director's details changed for Mr Gary Alfred Labranche on 2012-12-06

View PDF (2 pages)

08/01/2013

Director's details changed for Mr John William Daniel O'loughlin on 2012-12-06

View PDF (2 pages)

02/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-08-31

View PDF (1 pages)

31/01/2012

Appointment of Mr Gary Alfred Labranche as a director

View PDF (2 pages)

06/12/2011

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/12/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Lisa Vallee	Director	21/08/2023 - 07/09/2023	-
Morris, Patrick Joseph	Director	01/09/2018 - 04/03/2020	-
Bohn, Thomas Michael	Director	04/03/2020 - 31/01/2023	-
Mr John William Daniel O'loughlin	Director	06/12/2011 - 04/03/2020	-
Baxter, Brent Alan	Director	21/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACG GLOBAL (EUROPE) LIMITED

ACG GLOBAL (EUROPE) LIMITED is an(a) Active company incorporated on 06/12/2011 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACG GLOBAL (EUROPE) LIMITED?

ACG GLOBAL (EUROPE) LIMITED is currently Active. It was registered on 06/12/2011 .

Where is ACG GLOBAL (EUROPE) LIMITED located?

ACG GLOBAL (EUROPE) LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does ACG GLOBAL (EUROPE) LIMITED do?

ACG GLOBAL (EUROPE) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for ACG GLOBAL (EUROPE) LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-06 with no updates.