ACO TECHNOLOGIES PLC

Key Data

Status

Active

Company No.

01854115

Incorporation date

10/10/1984

Size

Group

Classification

Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1984)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

16/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

17/01/2025

Second filing of Confirmation Statement dated 2016-11-16

View PDF (6 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

18/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

06/12/2023

Satisfaction of charge 8 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 018541150010 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

06/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

08/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

19/01/2022

Registration of charge 018541150010, created on 2022-01-18

View PDF (60 pages)

18/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

13/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

22/12/2020

Appointment of Mr Thomas Iver Ahlmann as a director on 2020-12-15

View PDF (2 pages)

19/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

02/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (43 pages)

28/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Mr Michael John Simpson Lane as a director on 2019-11-01

View PDF (2 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

04/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

26/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

06/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

26/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

08/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

09/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

19/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

12/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

22/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (3 pages)

30/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

23/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (3 pages)

23/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

05/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Richard William Hill on 2009-12-09

View PDF (2 pages)

05/01/2010

Director's details changed for Hans Julius Ahlmann on 2009-12-09

View PDF (2 pages)

05/01/2010

Secretary's details changed for Kevin John Skipper on 2009-12-09

View PDF (1 pages)

03/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

28/01/2009

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

View PDF (1 pages)

23/01/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

19/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

01/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

21/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

06/01/2007

Return made up to 12/12/06; full list of members

View PDF (8 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

11/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

05/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

07/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

18/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

24/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

14/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

27/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

31/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

24/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

17/04/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

26/07/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

19/04/2000

Director resigned

View PDF (1 pages)

23/01/2000

Return made up to 13/12/99; full list of members

View PDF (7 pages)

03/08/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Return made up to 13/12/98; no change of members

View PDF (6 pages)

30/07/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

13/01/1998

Return made up to 13/12/97; no change of members

View PDF (6 pages)

31/07/1997

Full group accounts made up to 1996-12-31

View PDF (0 pages)

29/05/1997

Director resigned

View PDF (1 pages)

15/01/1997

Return made up to 13/12/96; full list of members

View PDF (8 pages)

29/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

14/03/1996

Director's particulars changed

View PDF (1 pages)

15/01/1996

Return made up to 13/12/95; no change of members

View PDF (6 pages)

26/07/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

09/01/1995

Return made up to 13/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

25/07/1994

Full accounts made up to 1993-12-31

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25/05/1994

New director appointed

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16/02/1994

Return made up to 13/12/93; full list of members

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06/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1993

New director appointed

View PDF (0 pages)

31/08/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/08/1993

Re-registration of Memorandum and Articles

View PDF (12 pages)

31/08/1993

Resolutions

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31/08/1993

Resolutions

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31/08/1993

Auditor's report

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31/08/1993

Balance Sheet

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31/08/1993

Auditor's statement

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31/08/1993

Declaration on reregistration from private to PLC

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31/08/1993

Application for reregistration from private to PLC

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02/08/1993

Full accounts made up to 1992-12-31

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01/07/1993

Director resigned

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17/01/1993

Return made up to 13/12/92; no change of members

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30/10/1992

Full accounts made up to 1991-12-31

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11/02/1992

Return made up to 13/12/91; no change of members

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03/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/10/1991

New secretary appointed

View PDF (2 pages)

30/07/1991

Accounts for a medium company made up to 1990-12-31

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12/02/1991

Registered office changed on 12/02/91 from: hardcastle burton lake house market hill royston herts SG8 9JN

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12/02/1991

Secretary resigned;new secretary appointed

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23/01/1991

Auditor's resignation

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20/12/1990

Return made up to 13/12/90; full list of members

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14/11/1990

New director appointed

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14/11/1990

New director appointed

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29/10/1990

Accounts for a medium company made up to 1989-12-31

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21/09/1990

Particulars of mortgage/charge

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27/02/1990

New director appointed

View PDF (0 pages)

07/02/1990

Return made up to 02/10/89; full list of members

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11/09/1989

Full accounts made up to 1988-12-31

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25/05/1989

Particulars of mortgage/charge

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06/10/1988

Accounts for a small company made up to 1987-12-31

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06/10/1988

Return made up to 06/07/88; full list of members

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22/01/1988

Wd 31/12/87 ad 07/12/87--------- £ si 250000@1=250000 £ ic 99998/349998

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12/11/1987

Resolutions

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12/11/1987

Resolutions

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12/11/1987

£ nc 100000/500000

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01/11/1987

Full accounts made up to 1986-12-31

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05/09/1987

Return made up to 13/04/87; full list of members

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14/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

25/04/1987

Declaration of satisfaction of mortgage/charge

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13/03/1987

Registered office changed on 13/03/87 from: 7 baldock st royston berks SG8 5AY

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02/03/1987

Particulars of mortgage/charge

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13/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1986

Accounts for a small company made up to 1985-12-31

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11/10/1984

New secretary appointed

View PDF (1 pages)

10/10/1984

Miscellaneous

View PDF (1 pages)

10/10/1984

Incorporation

View PDF (15 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

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Mr Thomas Iver Ahlmann	Director	15/12/2020 - Present	2
Simpson Lane, Michael John	Director	01/11/2019 - Present	2

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 ACO TECHNOLOGIES PLC

ACO TECHNOLOGIES PLC is an(a) Active company incorporated on 10/10/1984 with the registered office located at Hitchin Road, Meppershall, Shefford, Bedfordshire SG17 5TE. There are currently 2 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 ACO TECHNOLOGIES PLC?

ACO TECHNOLOGIES PLC is currently Active. It was registered on 10/10/1984 .

Where is ACO TECHNOLOGIES PLC located?

ACO TECHNOLOGIES PLC is registered at Hitchin Road, Meppershall, Shefford, Bedfordshire SG17 5TE.

What does ACO TECHNOLOGIES PLC do?

ACO TECHNOLOGIES PLC operates in the Manufacture of other articles of concrete plaster and cement (23.69 - SIC 2007) sector.

What is the latest filing for ACO TECHNOLOGIES PLC?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.