ACI-UK LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

ACI-UK LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
ACI-UK LIMITED was incorporated 25 years ago on 21/05/1999 and has the registered number: 03775287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ACI-UK LIMITED - BLACKPOOL

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 10 WHITEHILLS DRIVE
BLACKPOOL
LANCASHIRE
FY4 5LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSET COLLECTIONS & INVESTIGATIONS LIMITED (until 06/12/2021)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDREW HINCHLIFFE Aug 1982 British Director 2018-01-26 CURRENT
MR MAX HOUGHTON Apr 1980 British Director 2021-04-01 CURRENT
MR MARK SAMUEL PICKUP Sep 1989 British Director 2022-10-24 CURRENT
MR MARK ALLAN ROBINS Jun 1965 British Director 2022-04-29 CURRENT
MR SIMON PETER UNSWORTH Dec 1975 British Director 2018-01-26 CURRENT
MR GARY JAMES EDWARDS May 1958 British Director 2021-04-01 CURRENT
MR ANDREW BARTLE Apr 1969 British Director 2021-04-01 CURRENT
JAMES SHERRY BROWN Jul 1949 British Director 1999-05-21 UNTIL 2012-11-06 RESIGNED
ANN NEVILLE British Secretary 2004-10-14 UNTIL 2012-11-06 RESIGNED
ALEXIS BROWN Mar 1950 British Secretary 1999-05-21 UNTIL 2001-12-31 RESIGNED
COLIN DEMPSTER British Secretary 2012-11-06 UNTIL 2018-03-26 RESIGNED
BRIAN REID Jun 1961 British Secretary 1999-05-21 UNTIL 1999-05-24 RESIGNED
MRS NATALIE WELLINGTON Apr 1974 British Director 2018-07-09 UNTIL 2019-08-31 RESIGNED
MR PHILL BEARD Oct 1971 British Director 2018-01-26 UNTIL 2018-05-31 RESIGNED
MRS CAROL MCLAUGHLIN MACINNES Apr 1971 British Director 2015-06-01 UNTIL 2015-09-21 RESIGNED
STEPHANIE FRASER Sep 1983 British Director 2012-11-06 UNTIL 2014-12-01 RESIGNED
MR COLIN ALEXANDER DEMPSTER Mar 1964 British Director 2014-12-01 UNTIL 2018-03-09 RESIGNED
MISS KIRSTY CALLAGHAN May 1973 British Director 2016-09-01 UNTIL 2018-03-09 RESIGNED
JAMES AITKEN Apr 1967 British Secretary 2001-12-31 UNTIL 2004-10-14 RESIGNED
MR STEPHEN PAUL BAKER Jul 1956 British Director 2018-03-26 UNTIL 2022-04-29 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 1999-05-21 UNTIL 1999-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perch Group Limited 2022-07-14 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Tm Assets Limited 2017-10-05 - 2022-07-14 Blackpool   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Hall Mackenzie 2017-08-01 - 2017-08-30 3/1971 Glasgow   Significant influence or control
Miss Kirsty Callaghan 2016-04-06 - 2018-03-09 5/1973 Bellshill   Significant influence or control
Mr Colin Alexander Dempster 2016-04-06 - 2018-03-09 3/1964 Strathaven   Lanarkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SERVICES ASSOCIATION LIMITED NEWCASTLE UPON TYNE Active SMALL 94120 - Activities of professional membership organizations
CSA (SERVICES) LTD NEWCASTLE UPON TYNE Active SMALL 94110 - Activities of business and employers membership organizations
WSP GLAMORGAN CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TM LEGAL SERVICES LIMITED BLACKPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TMLSCB LIMITED BLACKPOOL ENGLAND Dissolved... SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TMLSTP LIMITED BLACKPOOL ENGLAND Dissolved... SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TM ASSETS LIMITED BLACKPOOL ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
TMLSHC LIMITED BLACKPOOL ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TAM ASSETS LIMITED BLACKPOOL ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
PERCH GROUP LIMITED BLACKPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PERCH CAPITAL LIMITED BLACKPOOL ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PERCH RECOVERY LIMITED BLACKPOOL ENGLAND Dissolved... SMALL 82911 - Activities of collection agencies
FIELDCONNECT LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PERCH RESERVES LIMITED BLACKPOOL ENGLAND Active SMALL 82911 - Activities of collection agencies
DYNAMIQ RECRUITMENT AND CONSULTANCY LTD WARRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
HIDEAWAY PROPCO LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
PERCH HOLDINGS LIMITED BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIDEAWAY (NW) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PERCH HOLDCO LIMITED BLACKPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACI-UK Limited - Accounts to registrar (filleted) - small 22.3 2022-12-08 31-03-2022 £146,514 Cash £1,777,967 equity
ACI-UK Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £149,618 Cash £979,549 equity
Asset Collections & Investigations Limit - Accounts to registrar (filleted) - small 18.2 2021-03-11 31-03-2020 £126,836 Cash £620,232 equity
Asset Collections & Investigations Limit - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-03-2019 £165,580 Cash £356,405 equity
Asset Collections & Investigations Limit - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £184,276 Cash £310,482 equity
Dormant Company Accounts - ASSET COLLECTIONS & INVESTIGATIONS LIMITED 2015-05-26 31-12-2014 £2 equity
Dormant Company Accounts - ASSET COLLECTIONS & INVESTIGATIONS LIMITED 2014-09-27 31-12-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN STUDY TOURS LIMITED BLACKPOOL ENGLAND Active FULL 96090 - Other service activities n.e.c.
NST TRAVEL GROUP LIMITED BLACKPOOL Active FULL 79110 - Travel agency activities
NST TRANSPORT SERVICES LIMITED BLACKPOOL Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NST HOLDINGS LIMITED BLACKPOOL Active DORMANT 70100 - Activities of head offices
A1 STREAMLINE ROAD MARKINGS LTD BLACKPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
TM LEGAL SERVICES LIMITED BLACKPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PERCH RESERVES LIMITED BLACKPOOL ENGLAND Active SMALL 82911 - Activities of collection agencies
ONPOWER BUSINESS ENERGY LTD BLACKPOOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ANG HOLDINGS LIMITED BLACKPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
UTILITY FUTURES LIMITED BLACKPOOL UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management