Company Profile
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SmallAcp Worldwide Ltd
03110237•Private Limited With Share Capital
Donington Court, Pegasus Busines, Herald Way, Castle Donington, DE742UZ
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Incorporated
04/10/1995
Company Age
31 years
Directors
4
Employees
36
SIC Code
51210
Risk
very low risk
Company Overview
Registration, classification & business activity
Acp Worldwide Ltd (03110237) is a private limited with share capital incorporated on 04/10/1995 (31 years old) and registered in castle donington, DE742UZ. The company operates under SIC code 51210 - freight air transport.
Acp worldwide is a market-leader, offering cost-effective outsourcing / gsa solutions to airlines on a global basis.
Private Limited With Share Capital
SIC: 51210
Small
Incorporated 04/10/1995
DE742UZ
36 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£1.35M
Net Assets
£2.65M
Est. Turnover
£8.20M
AI Estimated
Unreported
Cash
£739.8K
Key Metrics
36
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Memorandum Articles
Category:Incorporation
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Resolution
Category:Resolution
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:15-10-2010
Legacy
Category:Mortgage
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:26-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2009
Legacy
Category:Mortgage
Date:14-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:09-07-2007
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Officers
Date:06-10-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2004
Legacy
Category:Accounts
Date:22-06-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2003
Legacy
Category:Annual Return
Date:23-10-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
Building 300 World Freight Terminal, Manchester Airport, Manchester, M905UY
Building 580, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW63SN
Building 580/1 Sandringham Road, Heathrow Cargo Centre, Hounslow, Middlesex, TW63SN
Donington Court, Herald Way, East Midlands Airport, Castle Donin, Derby, DE742UZRegistered
Related Companies
4
Contact
Donington Court, Pegasus Busines, Herald Way, Castle Donington, DE742UZ