ACM CERTIFICATION LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ACM CERTIFICATION LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ACM CERTIFICATION LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04437689. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACM CERTIFICATION LIMITED - WEST MALLING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

30 TOWER VIEW
WEST MALLING
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACM-CCAS LIMITED (until 01/08/2022)
ACM LIMITED (until 10/07/2019)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2021-07-26 CURRENT
THOMAS LESLIE CROCKFORD May 1981 British Director 2023-06-28 CURRENT
CHRISTOPHER JOSEPH MCHALE Feb 1958 English Director 2002-05-14 UNTIL 2004-07-04 RESIGNED
MR WILLIAM JOHN DUNCAN Jun 1946 British Secretary 2004-07-05 UNTIL 2015-12-21 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-14 RESIGNED
CHRISTOPHER JOSEPH MCHALE Feb 1958 English Secretary 2002-05-14 UNTIL 2004-07-04 RESIGNED
MRS DANIELLE AMANDA GILLETT Secretary 2015-12-21 UNTIL 2021-07-26 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2021-07-26 UNTIL 2023-06-28 RESIGNED
STEPHEN DAVID SMITH Sep 1958 British Director 2015-10-29 UNTIL 2021-07-26 RESIGNED
MR SEAN READ Aug 1964 British Director 2015-10-29 UNTIL 2020-04-30 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-14 RESIGNED
CHRISTOPHER JOSEPH MCHALE Feb 1958 English Director 2010-10-01 UNTIL 2021-07-01 RESIGNED
ANN DONNELLY Aug 1964 British Director 2004-07-04 UNTIL 2010-10-01 RESIGNED
MRS DANIELLE AMANDA GILLETT Oct 1968 British Director 2015-10-29 UNTIL 2021-07-26 RESIGNED
MR WILLIAM JOHN DUNCAN Jun 1946 British Director 2004-07-05 UNTIL 2017-06-21 RESIGNED
PROFESSOR GARY COLEMAN Apr 1948 British Director 2002-05-14 UNTIL 2003-01-31 RESIGNED
GEOFFREY ALAN AUSTIN Jun 1953 British Director 2002-05-14 UNTIL 2009-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amtivo Group Limited 2021-07-26 West Malling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Emb-Group Ltd 2018-05-16 - 2021-07-26 Leicester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
Q.A. INTERNATIONAL CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHECKMATE INTERNATIONAL CONSULTING LTD OXFORD Dissolved... DORMANT 99999 - Dormant Company
CHAMBER CERTIFICATION ASSESSMENT SERVICES LIMITED WEST MALLING ENGLAND Active -... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
ASSOCIATION OF BRITISH CERTIFICATION BODIES SHREWSBURY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
STONEHOUSE ASSOCIATES LIMITED SWINDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
POULTRY HEALTH SERVICES LIMITED YORK ENGLAND Active DORMANT 75000 - Veterinary activities
EQS SERVICES LIMITED BROMSGROVE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ACS REGISTRARS LTD KENT Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
GEOFF AUSTIN ASSOCIATES LTD EVESHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
FARMVETS SOUTHWEST LIMITED YORK ENGLAND Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
CEB HOLDINGS UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CEB HOLDINGS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
FOREFRONT CERTIFICATION LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADVANCED CERTIFICATION LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ACM 2022 LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BA CERTIFICATION LIMITED BROMSGROVE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BIOBEST LABORATORIES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED EDINBURGH SCOTLAND Active DORMANT 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
WESTPOINT ENTERPRISE SUPPORT LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ACM LIMITED 2015-02-27 31-05-2014 £70,299 Cash £23,120 equity

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