ACM GROUP LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
ACM GROUP LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
ACM GROUP LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196460. The accounts status is TOTAL EXEMPTION FULL.
ACM GROUP LIMITED was incorporated 19 years ago on 03/08/2004 and has the registered number: 05196460. The accounts status is TOTAL EXEMPTION FULL.
ACM GROUP LIMITED - WORTHING
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
AMELIA HOUSE
WORTHING
WEST SUSSEX
BN11 1QR
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA CAPITAL MARKETS PLC (until 15/04/2016)
ALPHA CAPITAL MARKETS PLC (until 15/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2021 | 05/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT RAYMOND SANDAT | Mar 1977 | United Kingdom | Director | 2016-10-01 | CURRENT |
| MR ROGER IAN HAMBURY | Apr 1968 | United Kingdom | Director | 2016-10-01 | CURRENT |
| MR KURT HOEKSEMA | Oct 1976 | American | Director | 2016-10-01 | CURRENT |
| MR MUHAMMAD RASOUL | Mar 1973 | American | Director | 2016-10-01 | CURRENT |
| MR TONY AFRAM | Jun 1962 | Lebanese | Director | 2004-09-28 | CURRENT |
| MR DEREK ANDREW GRECH | Oct 1968 | British | Director | 2014-11-20 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2004-08-03 UNTIL 2004-08-03 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-08-03 UNTIL 2004-08-03 | RESIGNED | ||
| CARPENTER BOX LLP | Corporate Secretary | 2012-07-09 UNTIL 2014-08-19 | RESIGNED | ||
| CARPENTER BOX LIMITED | Corporate Secretary | 2014-08-19 UNTIL 2021-08-18 | RESIGNED | ||
| CHRISTOPHER TRESIDDER | Aug 1951 | British | Director | 2004-08-03 UNTIL 2008-10-08 | RESIGNED |
| MR PHILIP ANTHONY LANE | Nov 1971 | British | Director | 2004-08-04 UNTIL 2015-05-21 | RESIGNED |
| MR ELIE AFRAM | Jul 1992 | Canadian | Director | 2014-11-20 UNTIL 2016-10-01 | RESIGNED |
| MR MAZHAR MANZOOR | Jan 1959 | British | Secretary | 2005-02-02 UNTIL 2012-07-09 | RESIGNED |
| MR PHILIP ANTHONY LANE | Nov 1971 | British | Secretary | 2004-08-04 UNTIL 2005-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Ian Hambury | 2020-07-02 | 4/1968 | Worthing West Sussex | Voting rights 50 to 75 percent |
| Mr Muhammad Rasoul | 2017-07-06 - 2020-07-02 | 3/1973 | Worthing West Sussex | Voting rights 25 to 50 percent |
| Mr Tony Afram | 2016-04-06 | 6/1962 | Cityrama Street Sin El Fil | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACM Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-24 | 30-09-2019 | £19,520 Cash £19,520 equity |
| ACM Group Limited - Limited company accounts 18.2 | 2019-06-25 | 30-09-2018 | £8,249,404 Cash £1,150,004 equity |
| ACM Group Limited - Limited company accounts 18.1.1 | 2018-06-02 | 30-09-2017 | £54,802,016 Cash £6,186,387 equity |