ACI GLOBAL LIMITED

Key Data

Status

Active

Company No.

03630104

Incorporation date

11/09/1998

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1998)

07/05/2026

Confirmation statement made on 2026-05-07 with no updates

View PDF (3 pages)

04/03/2026

Termination of appointment of Scott William Behrens as a director on 2025-12-31

View PDF (1 pages)

13/10/2025

Termination of appointment of Wissam Lahmar as a director on 2025-10-13

View PDF (1 pages)

13/10/2025

Appointment of Ms. Debra Harrison as a director on 2025-10-13

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

27/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

04/04/2025

Termination of appointment of Joy Lorraine Green as a director on 2025-03-31

View PDF (1 pages)

04/04/2025

Appointment of Mr. Wissam Lahmar as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Director's details changed for Mr. Wissam Lahmar on 2025-03-31

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/07/2024

Appointment of James Christopher Kingston as a director on 2024-07-01

View PDF (2 pages)

02/07/2024

Appointment of Kathryn Suzanne Turner as a secretary on 2024-07-01

View PDF (2 pages)

01/07/2024

Termination of appointment of Bryan Anthony Peterson as a secretary on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Bryan A. Peterson as a director on 2024-07-01

View PDF (1 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (27 pages)

22/06/2024

Resolutions

View PDF (3 pages)

22/06/2024

Resolutions

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

18/05/2024

Register inspection address has been changed from Red House Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking, Unit 6, Albion House High Street Woking GU21 6BG

View PDF (1 pages)

17/10/2023

Change of details for Aci Worldwide (Emea) Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

26/05/2023

Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 2023-05-26

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Joy Lorraine Green Van-Cooten as a director on 2023-03-31

View PDF (2 pages)

03/04/2023

Termination of appointment of Joy Lorraine Green Van-Cooten as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mrs Joy Lorraine Green as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Termination of appointment of David Graham King as a director on 2023-03-31

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

13/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

24/09/2021

Appointment of Mr. Bryan Anthony Peterson as a secretary on 2021-09-16

View PDF (2 pages)

21/09/2021

Termination of appointment of Dennis P. Byrnes as a director on 2021-09-16

View PDF (1 pages)

21/09/2021

Appointment of Mr. Bryan A. Peterson as a director on 2021-09-16

View PDF (2 pages)

21/09/2021

Termination of appointment of Dennis P. Byrnes as a secretary on 2021-09-16

View PDF (1 pages)

14/05/2021

Change of details for Aci Worldwide (Emea) Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

18/03/2021

Director's details changed for Mr. David Graham King on 2021-03-18

View PDF (2 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

18/11/2020

Register inspection address has been changed from 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ United Kingdom to Red House Cemetery Pales Brookwood Surrey GU24 0BL

View PDF (1 pages)

17/11/2020

Register(s) moved to registered office address Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL

View PDF (1 pages)

20/10/2020

Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL England to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 2020-10-20

View PDF (1 pages)

20/10/2020

Registered office address changed from 55/57 Clarendon Road Watford Hertfordshire WD17 1FQ to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 2020-10-20

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

23/08/2019

Termination of appointment of Simon Paul Stokes as a director on 2019-08-20

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

10/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

05/01/2018

Appointment of Simon Paul Stokes as a director on 2017-12-31

View PDF (2 pages)

03/01/2018

Termination of appointment of Paul Thomalla as a director on 2017-12-31

View PDF (1 pages)

24/11/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

23/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

23/12/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (8 pages)

04/12/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/10/2015

Termination of appointment of Theodore F. Rodriguez as a director on 2015-10-02

View PDF (1 pages)

27/05/2015

Miscellaneous

View PDF (1 pages)

19/05/2015

Resignation of an auditor

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (9 pages)

28/12/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

29/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (9 pages)

29/05/2014

Register inspection address has been changed from C/O Walter Thomas 55/57 Clarendon Road Watford WD17 1FQ United Kingdom

View PDF (1 pages)

28/05/2014

Registered office address changed from C/O Walter Thomas 55/57 Clarendon Road Watford WD17 1FQ United Kingdom on 2014-05-28

View PDF (1 pages)

07/04/2014

Termination of appointment of Walter Thomas as a director

View PDF (1 pages)

05/12/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

17/09/2013

Termination of appointment of Jan Kruger as a director

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (10 pages)

04/06/2013

Appointment of Mr. Theodore Rodriguez as a director

View PDF (2 pages)

03/06/2013

Appointment of Mr. David Graham King as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Michael Pottinger as a director

View PDF (1 pages)

14/12/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (10 pages)

30/05/2012

Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom

View PDF (1 pages)

29/05/2012

Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2012-05-29

View PDF (1 pages)

14/05/2012

Certificate of change of name

View PDF (3 pages)

11/05/2012

Appointment of Scott William Behrens as a director

View PDF (2 pages)

10/05/2012

Appointment of Dennis P. Byrnes as a secretary

View PDF (2 pages)

10/05/2012

Appointment of Walter Joe Thomas as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Grant Wyatt as a director

View PDF (1 pages)

09/05/2012

Appointment of Paul Thomalla as a director

View PDF (2 pages)

09/05/2012

Appointment of Michael Howard Pottinger as a director

View PDF (2 pages)

09/05/2012

Termination of appointment of Stewart Watt as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Craig Saks as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Stewart Watt as a secretary

View PDF (1 pages)

01/05/2012

Appointment of Dennis P. Byrnes as a director

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

19/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (8 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

10/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/05/2010

Director's details changed for Jan Jacobus Willem Kruger on 2009-10-01

View PDF (2 pages)

10/05/2010

Director's details changed for Craig Sheldon Saks on 2009-10-01

View PDF (2 pages)

10/05/2010

Director's details changed for Grant David Wyatt on 2009-10-01

View PDF (2 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for Stewart Watt on 2009-10-01

View PDF (2 pages)

02/11/2009

Certificate of change of name

View PDF (3 pages)

02/11/2009

Resolutions

View PDF (1 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (108 pages)

11/05/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

30/03/2009

Director appointed craig sheldon saks

View PDF (2 pages)

11/09/2008

Registered office changed on 11/09/2008 from 2 city place beehive ring road gatwick west sussex RH6 0PA

View PDF (1 pages)

19/08/2008

Secretary appointed stewart watt

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

21/05/2008

Director's change of particulars / grant wyatt / 09/05/2008

View PDF (1 pages)

21/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

21/05/2008

Director's change of particulars / jan kruger / 09/05/2008

View PDF (1 pages)

21/05/2008

Director's change of particulars / stewart watt / 09/05/2008

View PDF (1 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

25/01/2008

Registered office changed on 25/01/08 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

25/10/2007

New director appointed

View PDF (2 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2007

Full accounts made up to 2005-12-31

View PDF (21 pages)

25/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

14/12/2006

Certificate of change of name

View PDF (2 pages)

21/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

27/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Certificate of change of name

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

15/12/2005

Return made up to 09/05/05; full list of members

View PDF (9 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

04/02/2005

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

Director resigned

View PDF (1 pages)

30/11/2004

New director appointed

View PDF (3 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2004

Return made up to 09/05/04; full list of members

View PDF (6 pages)

31/08/2004

Full accounts made up to 2004-05-31

View PDF (19 pages)

17/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2003

Full accounts made up to 2003-05-31

View PDF (22 pages)

03/06/2003

Director's particulars changed

View PDF (1 pages)

03/06/2003

Return made up to 09/05/03; full list of members

View PDF (6 pages)

03/06/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-05-31

View PDF (21 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Return made up to 09/05/02; full list of members

View PDF (6 pages)

11/02/2002

Particulars of mortgage/charge

View PDF (5 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (0 pages)

07/01/2002

Resolutions

View PDF (1 pages)

04/12/2001

Full accounts made up to 2001-05-31

View PDF (19 pages)

23/11/2001

Return made up to 11/09/01; full list of members

View PDF (7 pages)

23/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

17/04/2001

New director appointed

View PDF (3 pages)

04/04/2001

Registered office changed on 04/04/01 from: 22 bedford row london WC1R 4JS

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Return made up to 11/09/00; full list of members

View PDF (7 pages)

13/09/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director's particulars changed

View PDF (1 pages)

02/06/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

05/04/2000

Delivery ext'd 3 mth 31/05/99

View PDF (1 pages)

17/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1999

Ad 28/05/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/06/1999

Accounting reference date shortened from 30/09/99 to 31/05/99

View PDF (1 pages)

11/12/1998

Certificate of change of name

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (2 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

26/11/1998

Registered office changed on 26/11/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/09/1998

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ACI GLOBAL LIMITED

ACI GLOBAL LIMITED is an(a) Active company incorporated on 11/09/1998 with the registered office located at Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACI GLOBAL LIMITED?

ACI GLOBAL LIMITED is currently Active. It was registered on 11/09/1998 .

Where is ACI GLOBAL LIMITED located?

ACI GLOBAL LIMITED is registered at Spaces Woking Albion House High Street, Unit 6, Woking GU21 6BG.

What does ACI GLOBAL LIMITED do?

ACI GLOBAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACI GLOBAL LIMITED?

The latest filing was on 07/05/2026: Confirmation statement made on 2026-05-07 with no updates.