Acm Group Limited

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dissolved

Acm Group Limited

05196460•Private Limited With Share Capital

Amelia House Crescent Road, Worthing, West Sussex, BN111QR

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Incorporated

03/08/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Acm Group Limited (05196460) is a private limited with share capital incorporated on 03/08/2004 (21 years old) and registered in west sussex, BN111QR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 03/08/2004
BN111QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
T
tony afram
director
R
roger ian hambury
director
S
scott raymond sandat
director
D
derek andrew grech
director
K
kurt alan hoeksema
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:12-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:26-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2017
Legacy
Category:Capital
Date:17-11-2017
Legacy
Category:Insolvency
Date:17-11-2017
Resolution
Category:Resolution
Date:17-11-2017
Legacy
Category:Capital
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2017
Legacy
Category:Insolvency
Date:29-09-2017
Resolution
Category:Resolution
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2017
Resolution
Category:Resolution
Date:31-08-2017
Legacy
Category:Capital
Date:21-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2017
Legacy
Category:Insolvency
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:16-06-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Resolution
Category:Resolution
Date:15-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Capital Allotment Shares
Category:Capital
Date:15-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Capital Allotment Shares
Category:Capital
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2011
Memorandum Articles
Category:Incorporation
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2011
Capital Allotment Shares
Category:Capital
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2021
Filing Date23/02/2021
Latest Accounts30/09/2019

Trading Addresses

Amelia House, Crescent Road, Worthing, West Sussex, BN111QRRegistered
1St Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A2EW

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Contact

Amelia House Crescent Road, Worthing, West Sussex, BN111QR