ACS (GB) LTD - RUGBY
| Company Profile | Company Filings |
Overview
ACS (GB) LTD is a Private Limited Company from RUGBY and has the status: Active.
ACS (GB) LTD was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333333. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACS (GB) LTD was incorporated 16 years ago on 03/08/2007 and has the registered number: 06333333. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACS (GB) LTD - RUGBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
MARKET HARBOROUGH ROAD
RUGBY
WARWICKSHIRE
CV23 0AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN MICHAEL HAYES | Oct 1965 | British | Director | 2023-05-02 | CURRENT |
| MR MORTEN BRIX | Aug 1969 | Danish | Director | 2024-02-26 | CURRENT |
| MR GRAHAM SHAW | Secretary | 2024-02-26 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-08-03 UNTIL 2007-08-03 | RESIGNED | ||
| MR ALASDAIR LLEWELLYN STABLES | Feb 1972 | British | Director | 2013-02-04 UNTIL 2023-04-30 | RESIGNED |
| CARL FREDERICK HEATHCOTE | Feb 1964 | British | Director | 2007-08-03 UNTIL 2019-10-01 | RESIGNED |
| MR MARTIN SCHLECKER | Dec 1974 | German | Director | 2019-10-01 UNTIL 2024-02-26 | RESIGNED |
| CHRISTIAN JOHANNES SCHWOERER | Jun 1976 | German | Director | 2007-08-03 UNTIL 2013-05-01 | RESIGNED |
| MR IAN ROBERT JOBEY | British | Secretary | 2007-08-03 UNTIL 2013-03-28 | RESIGNED | |
| MS TRUDIE LOUISE SWIFT | Secretary | 2013-04-02 UNTIL 2023-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sft Holding Gmbh | 2016-04-06 | Wesiisenhorn | Ownership of shares 75 to 100 percent |