ACOLAD UK LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
ACOLAD UK LIMITED is a Private Limited Company from WORTHING ENGLAND and has the status: Active.
ACOLAD UK LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444614. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOLAD UK LIMITED was incorporated 26 years ago on 03/10/1997 and has the registered number: 03444614. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACOLAD UK LIMITED - WORTHING
This company is listed in the following categories:
82190 - Photocopying, document preparation and other specialised office support activities
82190 - Photocopying, document preparation and other specialised office support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O THE MARTLET PARTNERSHIP LLP MARTLET HOUSE
WORTHING
WEST SUSSEX
BN13 3QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UBIQUS UK LIMITED (until 30/06/2023)
UBIQUS UK LIMITED (until 30/06/2023)
PALANTYPE SERVICES LIMITED (until 14/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERTRAND GSTALDER | Oct 1970 | French | Director | 2023-10-10 | CURRENT |
| MR ANTHONY JOSEPH AMBROSE | Secretary | 2023-05-31 | CURRENT | ||
| VINCENT NGUYEN | Jan 1968 | French | Director | 2003-04-01 UNTIL 2022-03-21 | RESIGNED |
| FRANCOIS LAMOTTE | Oct 1969 | French | Director | 2003-04-01 UNTIL 2007-07-31 | RESIGNED |
| MR PHILLIP SEAN HUDSON | Jul 1960 | British | Director | 1997-10-03 UNTIL 1999-12-23 | RESIGNED |
| CAROLINE JANE EGAR | Apr 1959 | Director | 1997-10-03 UNTIL 1999-12-23 | RESIGNED | |
| GUILLAUME MICHEL DUMORTIER | Apr 1973 | French | Director | 2021-03-22 UNTIL 2023-09-30 | RESIGNED |
| MR LAURENT DECAUDAVEINE | Apr 1968 | French | Director | 1999-12-23 UNTIL 2020-06-24 | RESIGNED |
| ANTOINE BELLO | Mar 1970 | French | Director | 1999-12-23 UNTIL 2007-07-31 | RESIGNED |
| MR MICHAEL EDWARD FALCON | May 1967 | United States | Secretary | 1999-12-23 UNTIL 2001-12-31 | RESIGNED |
| CAROLINE JANE EGAR | Apr 1959 | Secretary | 1997-10-03 UNTIL 1999-12-23 | RESIGNED | |
| MR LAURENT DECAUDAVEINE | Apr 1968 | French | Secretary | 2001-12-31 UNTIL 2020-06-24 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-03 UNTIL 1997-10-03 | RESIGNED | ||
| ACOGROUP S.A.S. | Corporate Director | 2022-03-21 UNTIL 2023-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benjamin Constant Du Fraysseix | 2022-03-21 | 7/1980 | Boulogne-Billancourt | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACOLAD_UK_LIMITED - Accounts | 2024-05-18 | 31-12-2023 | £1,951,410 Cash £450,843 equity |