ACL INTERNATIONAL COORDINATION LIMITED

Key Data

Status

Active

Company No.

08998953

Incorporation date

15/04/2014

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2014)

27/03/2026

Director's details changed for Mrs Abigail Cox on 2026-03-27

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

24/02/2026

Accounts for a small company made up to 2025-09-30

View PDF (11 pages)

07/01/2026

Director's details changed for Dr Simon Joseph Edward Hay on 2026-01-07

View PDF (2 pages)

05/01/2026

Termination of appointment of Lesley Ruth Cowley as a director on 2025-12-31

View PDF (1 pages)

05/01/2026

Appointment of Mr Richard Simon Deakin as a director on 2026-01-01

View PDF (2 pages)

04/12/2025

Resolutions

View PDF (2 pages)

28/11/2025

Memorandum and Articles of Association

View PDF (49 pages)

15/09/2025

Appointment of Mrs Abigail Cox as a director on 2025-09-15

View PDF (2 pages)

11/07/2025

Termination of appointment of Ahsan Gulabkhan as a director on 2025-07-09

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

10/04/2025

Director's details changed for Mrs Kathleen Poole on 2025-04-10

View PDF (2 pages)

21/02/2025

Accounts for a small company made up to 2024-09-30

View PDF (9 pages)

01/10/2024

Termination of appointment of Ailsa Elizabeth Beaton as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Termination of appointment of Valerie Maria Gordon-Walker as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mrs Kathleen Poole as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Appointment of Dr Simon Joseph Edward Hay as a director on 2024-10-01

View PDF (2 pages)

25/09/2024

Director's details changed for Mrs Lesley Ruth Cowley on 2024-09-12

View PDF (2 pages)

02/07/2024

Termination of appointment of Johanna Sharon Clarke as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Appointment of Mr Ian Richard Fry as a secretary on 2024-07-02

View PDF (2 pages)

02/07/2024

Appointment of Mr Ian Richard Fry as a director on 2024-07-02

View PDF (2 pages)

02/07/2024

Termination of appointment of Johanna Clarke as a secretary on 2024-06-30

View PDF (1 pages)

03/05/2024

Termination of appointment of David Alan Lawrence as a director on 2024-05-03

View PDF (1 pages)

03/05/2024

Appointment of Mr Brendan Kelly as a director on 2024-05-03

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

12/02/2024

Memorandum and Articles of Association

View PDF (49 pages)

12/02/2024

Resolutions

View PDF (2 pages)

12/02/2024

Appointment of Miss Ailsa Elizabeth Beaton as a director on 2024-02-02

View PDF (2 pages)

12/02/2024

Appointment of Mrs Debra Bowen Rees as a director on 2024-02-02

View PDF (2 pages)

09/02/2024

Appointment of Mr Christopher James Groom as a director on 2024-02-02

View PDF (2 pages)

09/02/2024

Appointment of Mr Ahsan Gulabkhan as a director on 2024-02-02

View PDF (2 pages)

09/02/2024

Appointment of Mr Ian Chambers as a director on 2024-02-02

View PDF (2 pages)

09/02/2024

Appointment of Mr Gavin Joseph Molloy as a director on 2024-02-02

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

27/02/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

22/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a small company made up to 2021-09-30

View PDF (10 pages)

01/11/2021

Termination of appointment of Catherine Brown as a director on 2021-11-01

View PDF (1 pages)

15/09/2021

Registered office address changed from Rouke House Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA England to Rourke House Kingsbury Crescent Staines-upon-Thames TW18 3BA on 2021-09-15

View PDF (1 pages)

15/09/2021

Registered office address changed from Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT England to Rouke House Kingsbury Crescent Watermans Business Park Staines-upon-Thames TW18 3BA on 2021-09-15

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

03/03/2021

Termination of appointment of Philip Edmond Rose as a director on 2021-03-02

View PDF (1 pages)

12/02/2021

Accounts for a small company made up to 2020-09-30

View PDF (12 pages)

01/02/2021

Appointment of Mr Neil Trevor Garwood as a director on 2021-02-01

View PDF (2 pages)

26/11/2020

Appointment of Mr David Alan Lawrence as a director on 2020-11-06

View PDF (2 pages)

29/07/2020

Termination of appointment of David William Robert Neill as a director on 2020-07-29

View PDF (1 pages)

27/05/2020

Termination of appointment of Jeffrey John Halliwell as a director on 2020-05-26

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

10/02/2020

Accounts for a small company made up to 2019-09-30

View PDF (11 pages)

03/01/2020

Appointment of Mrs Lesley Ruth Cowley as a director on 2020-01-01

View PDF (2 pages)

09/05/2019

Termination of appointment of Neil George Cottrell as a director on 2019-05-02

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Ms Valerie Maria Gordon-Walker as a director on 2019-01-28

View PDF (2 pages)

11/02/2019

Accounts for a small company made up to 2018-09-30

View PDF (10 pages)

10/09/2018

Termination of appointment of Michael Christian Robinson as a director on 2018-08-31

View PDF (1 pages)

28/08/2018

Appointment of Mr Phiip Edmond Rose as a director on 2018-08-28

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

26/03/2018

Termination of appointment of Christopher Paul Bosworth as a director on 2018-03-23

View PDF (1 pages)

16/03/2018

Appointment of Mr Michael Christian Robinson as a director on 2018-03-12

View PDF (2 pages)

20/02/2018

Accounts for a small company made up to 2017-09-30

View PDF (10 pages)

03/11/2017

Appointment of Ms Catherine Brown as a director on 2017-10-31

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

25/01/2017

Full accounts made up to 2016-09-30

View PDF (11 pages)

15/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (7 pages)

15/01/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

21/12/2015

Resolutions

View PDF (52 pages)

08/12/2015

Appointment of Mr David William Robert Neill as a director on 2015-12-03

View PDF (2 pages)

08/12/2015

Termination of appointment of Catherine Susan Lynn as a director on 2015-12-03

View PDF (1 pages)

13/10/2015

Director's details changed for Mr Jeffrey John Halliwell on 2015-10-12

View PDF (2 pages)

11/05/2015

Registered office address changed from Capital Place 120 Bath Road Harlington Hayes UB3 5AN to Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT on 2015-05-11

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (7 pages)

27/03/2015

Termination of appointment of James Cole as a director on 2015-03-27

View PDF (1 pages)

02/03/2015

Memorandum and Articles of Association

View PDF (50 pages)

02/03/2015

Resolutions

View PDF (4 pages)

21/01/2015

Resolutions

View PDF (50 pages)

07/11/2014

Appointment of Mr Neil Cottrell as a director on 2014-10-01

View PDF (2 pages)

07/11/2014

Appointment of Mr James Cole as a director on 2014-10-01

View PDF (2 pages)

07/11/2014

Appointment of Miss Catherine Lynn as a director on 2014-10-01

View PDF (2 pages)

07/11/2014

Appointment of Miss Johanna Sharon Clarke as a director on 2014-10-01

View PDF (2 pages)

07/11/2014

Appointment of Mr Jeffrey John Halliwell as a director on 2014-10-01

View PDF (2 pages)

16/04/2014

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

15/04/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/04/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
169.24K
-
0.00
739.57K
-

2022
11
483.76K
-
0.00
248.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fry, Ian Richard	Director	02/07/2024 - Present	6
Garwood, Neil Trevor	Director	01/02/2021 - Present	3
Brown, Catherine	Director	31/10/2017 - 01/11/2021	15
James Cole	Director	01/10/2014 - 27/03/2015	12
Halliwell, Jeffrey John	Director	01/10/2014 - 26/05/2020	22

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ACL INTERNATIONAL COORDINATION LIMITED

ACL INTERNATIONAL COORDINATION LIMITED is an(a) Active company incorporated on 15/04/2014 with the registered office located at Rourke House, Kingsbury Crescent, Staines-Upon-Thames TW18 3BA. There are currently 12 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 ACL INTERNATIONAL COORDINATION LIMITED?

ACL INTERNATIONAL COORDINATION LIMITED is currently Active. It was registered on 15/04/2014 .

Where is ACL INTERNATIONAL COORDINATION LIMITED located?

ACL INTERNATIONAL COORDINATION LIMITED is registered at Rourke House, Kingsbury Crescent, Staines-Upon-Thames TW18 3BA.

What does ACL INTERNATIONAL COORDINATION LIMITED do?

ACL INTERNATIONAL COORDINATION LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ACL INTERNATIONAL COORDINATION LIMITED?

The latest filing was on 27/03/2026: Director's details changed for Mrs Abigail Cox on 2026-03-27.