ACP WORLDWIDE LTD

Q: What is the latest filing for ACP WORLDWIDE LTD?

The latest filing was on 10/10/2025: **Confirmation statement** made on 2025-10-04 with no updates.

Key Data

Status

Active

Company No.

03110237

Incorporation date

04/10/1995

Size

Small

Classification

Freight air transport (51.21 - SIC 2007);Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1995)

10/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

20/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

18/10/2024

Director's details changed for Mr Colin White on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Vikram Singh on 2024-10-16

View PDF (2 pages)

16/10/2024

Director's details changed for Mr Vikram Singh on 2024-10-16

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-04 with updates

View PDF (4 pages)

29/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (17 pages)

20/02/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

13/11/2023

Change of details for Howard Group Ltd as a person with significant control on 2023-11-13

View PDF (2 pages)

09/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

09/11/2023

Resolutions

View PDF (1 pages)

02/11/2023

Cessation of Graeme Patrick Howard as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2023

Cessation of Rodney Allan Entwistle as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2023

Termination of appointment of Graeme Patrick Howard as a director on 2023-11-01

View PDF (1 pages)

02/11/2023

Termination of appointment of Alison Jane Howard as a secretary on 2023-11-01

View PDF (1 pages)

02/11/2023

Appointment of Mr Vikram Singh as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Appointment of Mr Colin White as a director on 2023-11-01

View PDF (2 pages)

02/11/2023

Registered office address changed from , Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-Thames, TW18 4BP, United Kingdom to Donington Court, Pegasus Business Park Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 2023-11-02

View PDF (1 pages)

26/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

26/10/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

26/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

03/10/2023

Memorandum and Articles of Association

View PDF (4 pages)

03/10/2023

Resolutions

View PDF (1 pages)

14/09/2023

Registered office address changed from , Centrum House 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom to Donington Court, Pegasus Business Park Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 2023-09-14

View PDF (1 pages)

31/08/2023

Accounts for a small company made up to 2022-08-31

View PDF (16 pages)

16/02/2021

Registered office address changed from , 337 Bath Road, Slough, SL1 5PR to Donington Court, Pegasus Business Park Herald Way East Midlands Airport Castle Donington Derby DE74 2UZ on 2021-02-16

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from:\iver house, middlegreen trading estate, middlegreen road slough, berkshire SL3 6DF

View PDF (1 pages)

25/07/2000

Registered office changed on 25/07/00 from:\120,campden hill road, london, W8 7AR

View PDF (1 pages)

10/10/1995

Registered office changed on 10/10/95 from:\classic house, 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

04/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
44
1.48M
-
0.00
1.16M
-

2022
37
2.33M
-
0.00
1.55M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Credit report

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

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Mixed farming

Comp. code:

SC127217

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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

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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 ACP WORLDWIDE LTD

ACP WORLDWIDE LTD is an(a) Active company incorporated on 04/10/1995 with the registered office located at Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ. 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 ACP WORLDWIDE LTD?

ACP WORLDWIDE LTD is currently Active. It was registered on 04/10/1995 .

Where is ACP WORLDWIDE LTD located?

ACP WORLDWIDE LTD is registered at Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby DE74 2UZ.

What does ACP WORLDWIDE LTD do?

ACP WORLDWIDE LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for ACP WORLDWIDE LTD?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-04 with no updates.