ACP MARKETING UK LIMITED - LONDON


Company Profile Company Filings

Overview

ACP MARKETING UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACP MARKETING UK LIMITED was incorporated 24 years ago on 14/04/2000 and has the registered number: 03972747. The accounts status is FULL and accounts are next due on 28/12/2024.

ACP MARKETING UK LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

231 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE POPESCU Oct 1951 Canadian Director 2000-04-20 CURRENT
MR ANDREW MARCEL POPESCU Aug 1981 Canadian Director 2017-05-16 CURRENT
ALEX POPESCU Feb 1952 Canadian Director 2000-04-20 CURRENT
MR IAN CAMPBELL Secretary 2017-05-16 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2000-04-14 UNTIL 2000-04-14 RESIGNED
BONUSWORTH LIMITED Corporate Nominee Director 2000-04-14 UNTIL 2000-04-14 RESIGNED
JOHN DAVID ANTHONY GAY Apr 1947 British Director 2000-04-20 UNTIL 2017-05-16 RESIGNED
JOHN DAVID ANTHONY GAY Apr 1947 British Secretary 2000-04-20 UNTIL 2017-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Popescu 2016-04-08 2/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACP_MARKETING_UK_LIMITED - Accounts 2023-12-21 31-03-2023 £9,733 Cash £30,671 equity
ACP_MARKETING_UK_LIMITED - Accounts 2023-03-29 31-03-2022 £10,804 Cash £21,426 equity
ACP_MARKETING_UK_LIMITED - Accounts 2022-06-29 31-03-2021 £5,633 Cash £14,127 equity
ACP_MARKETING_UK_LIMITED - Accounts 2021-07-01 29-03-2020 £8,552 Cash £191,401 equity

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