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 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
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)
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 |
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 |