ACI (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02748162

Incorporation date

16/09/1992

Size

Classification

Contacts

Registered address

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Latest events (Record since 16/09/1992)

11/07/2011

Final Gazette dissolved via voluntary strike-off

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28/03/2011

First Gazette notice for voluntary strike-off

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17/03/2011

Application to strike the company off the register

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09/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

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30/08/2010

Total exemption full accounts made up to 2009-12-31

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20/09/2009

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

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04/08/2009

Appointment Terminated Director malcolm smith

View PDF (1 pages)

04/08/2009

Director appointed neil philip prescott

View PDF (2 pages)

06/04/2009

Total exemption full accounts made up to 2008-12-31

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04/09/2008

Return made up to 02/09/08; full list of members

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03/09/2008

Location of register of members

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03/09/2008

Location of debenture register

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03/09/2008

Registered office changed on 04/09/2008 from 16 plover close interchange park newport pagnell buckinghamshire MK16 9PS

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/04/2008

Appointment Terminated Director philip goulding

View PDF (1 pages)

01/04/2008

Director appointed malcolm paul smith

View PDF (1 pages)

01/04/2008

Director appointed michael alexander laming

View PDF (1 pages)

01/10/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

27/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/09/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

10/10/2005

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

View PDF (2 pages)

03/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/03/2005

Certificate of change of name

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13/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

13/09/2004

Director's particulars changed

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13/05/2004

Resolutions

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

04/04/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

16/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

22/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/03/2003

New director appointed

View PDF (2 pages)

04/11/2002

Certificate of change of name

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01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/09/2002

Return made up to 17/09/02; full list of members

View PDF (6 pages)

23/09/2001

Return made up to 17/09/01; full list of members

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04/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/09/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

02/08/1999

Director resigned

View PDF (1 pages)

02/08/1999

New director appointed

View PDF (2 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/09/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

02/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

21/04/1997

Auditor's resignation

View PDF (1 pages)

10/04/1997

Registered office changed on 11/04/97 from: 53 potters lane kiln farm milton keynes MK11 3HQ

View PDF (1 pages)

16/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

01/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

11/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

12/11/1995

Return made up to 17/09/95; no change of members

View PDF (4 pages)

12/11/1995

Director's particulars changed

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11/07/1995

Certificate of change of name

View PDF (2 pages)

28/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/03/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

New director appointed

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24/10/1994

Return made up to 17/09/94; change of members

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24/10/1994

Director resigned

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16/05/1994

New director appointed

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16/05/1994

Director resigned

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16/05/1994

Director resigned

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16/05/1994

Director resigned

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15/05/1994

Registered office changed on 16/05/94 from: 47 potters lane kiln farm milton keynes MK11 3HQ

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05/05/1994

Full accounts made up to 1993-12-31

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15/03/1994

Director resigned

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06/03/1994

Director resigned

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20/09/1993

Return made up to 17/09/93; full list of members

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20/09/1993

Director's particulars changed

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17/12/1992

Accounting reference date notified as 31/12

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17/12/1992

Ad 09/10/92--------- £ si 199998@1=199998 £ ic 2/200000

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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08/11/1992

New director appointed

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27/10/1992

Secretary resigned;new secretary appointed;new director appointed

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27/10/1992

Director resigned;new director appointed

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27/10/1992

Registered office changed on 28/10/92 from: 2 baches street london N1 6UB

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25/10/1992

Certificate of change of name

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20/10/1992

Memorandum and Articles of Association

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19/10/1992

Nc inc already adjusted 09/10/92

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19/10/1992

Resolutions

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19/10/1992

Resolutions

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16/09/1992

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/09/1992 - 08/10/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/09/1992 - 08/10/1992	43699
Laming, Michael Alexander	Director	30/03/2008 - Present	8
Prescott, Neil Philip	Director	31/07/2009 - Present	5
Smith, Malcolm Paul	Director	30/03/2008 - 30/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About ACI (UK) LIMITED

ACI (UK) LIMITED is an(a) Dissolved company incorporated on 16/09/1992 with the registered office located at 200 London Road, Burgess Hill, West Sussex RH15 9RD. There are currently 3 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 (UK) LIMITED?

ACI (UK) LIMITED is currently Dissolved. It was registered on 16/09/1992 and dissolved on 11/07/2011.

Where is ACI (UK) LIMITED located?

ACI (UK) LIMITED is registered at 200 London Road, Burgess Hill, West Sussex RH15 9RD.

What is the latest filing for ACI (UK) LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.