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ACM GROUP LIMITED - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 05196460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amelia House
- Crescent Road
- Worthing
- West Sussex
- BN11 1QR Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR UK
Management
- Managing Directors
- AFRAM, Tony
- GRECH, Derek Andrew
- HAMBURY, Roger Ian
- HOEKSEMA, Kurt Alan
- RASOUL, Muhammad
- SANDAT, Scott Raymond
- Company secretaries
- CARPENTER BOX LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-03
- Age Of Company 2004-08-03 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Tony Afram
- -
- Mr Tony Afram
- Mr Roger Ian Hambury
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACM GROUP PLC
- Legal Entity Identifier (LEI)
- 213800LW7FVTA6T6DK16
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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ACM GROUP LIMITED Company Description
- ACM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05196460. Its current trading status is "live". It was registered 2004-08-03. It was previously called ACM GROUP PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at Amelia House .
Get ACM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acm Group Limited - Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
- 2004-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-filings-brought-up-to-date (2020-12-30) - DISS40
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change-to-a-person-with-significant-control (2020-06-21) - PSC04
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notification-of-a-person-with-significant-control (2020-07-02) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
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notification-of-a-person-with-significant-control (2020-06-21) - PSC01
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gazette-notice-compulsory (2020-12-08) - GAZ1
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-07-26) - SH08
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capital-variation-of-rights-attached-to-shares (2017-07-26) - SH10
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resolution (2017-07-20) - RESOLUTIONS
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resolution (2017-06-16) - RESOLUTIONS
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re-registration-memorandum-articles (2017-06-16) - MAR
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accounts-with-accounts-type-full (2017-03-16) - AA
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reregistration-public-to-private-company (2017-06-16) - RR02
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resolution (2017-08-21) - RESOLUTIONS
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capital-allotment-shares (2017-01-04) - SH01
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certificate-re-registration-public-limited-company-to-private (2017-06-16) - CERT10
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legacy (2017-08-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-21) - SH19
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legacy (2017-08-21) - SH20
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resolution (2017-08-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-01) - CS01
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resolution (2017-09-29) - RESOLUTIONS
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legacy (2017-09-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-09-29) - SH19
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legacy (2017-09-29) - SH20
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resolution (2017-11-17) - RESOLUTIONS
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legacy (2017-11-17) - CAP-SS
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legacy (2017-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-17) - SH19
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-04) - SH01
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resolution (2016-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-25) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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resolution (2016-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-19) - SH01
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change-person-director-company-with-change-date (2014-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-01-29) - AA
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appoint-corporate-secretary-company-with-name-date (2014-08-19) - AP04
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mortgage-satisfy-charge-full (2014-09-11) - MR04
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-04) - SH01
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termination-secretary-company-with-name (2013-01-17) - TM02
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accounts-with-accounts-type-full (2013-01-23) - AA
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change-person-director-company-with-change-date (2013-01-24) - CH01
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capital-allotment-shares (2013-04-08) - SH01
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capital-allotment-shares (2013-03-07) - SH01
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capital-allotment-shares (2013-05-16) - SH01
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capital-allotment-shares (2013-07-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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capital-allotment-shares (2013-09-09) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-21) - SH01
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capital-allotment-shares (2012-11-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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capital-allotment-shares (2012-09-17) - SH01
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change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
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capital-allotment-shares (2012-02-06) - SH01
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appoint-corporate-secretary-company-with-name (2012-08-15) - AP04
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accounts-with-accounts-type-full (2012-01-31) - AA
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capital-allotment-shares (2012-08-15) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-31) - SH01
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capital-allotment-shares (2011-05-19) - SH01
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statement-of-companys-objects (2011-08-15) - CC04
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resolution (2011-08-15) - RESOLUTIONS
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memorandum-articles (2011-08-15) - MEM/ARTS
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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capital-allotment-shares (2011-08-26) - SH01
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capital-allotment-shares (2011-12-06) - SH01
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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legacy (2010-07-07) - MG01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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resolution (2009-10-14) - RESOLUTIONS
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 287
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accounts-with-accounts-type-full (2008-01-15) - AA
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legacy (2008-10-13) - 288b
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legacy (2008-09-23) - 353
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legacy (2008-09-24) - 363a
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legacy (2008-09-23) - 190
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-full (2007-01-03) - AA
keyboard_arrow_right 2006
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legacy (2006-09-07) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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resolution (2005-06-01) - RESOLUTIONS
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legacy (2005-03-03) - 123
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resolution (2005-03-03) - RESOLUTIONS
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legacy (2005-02-15) - 287
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legacy (2005-02-14) - 225
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legacy (2005-02-15) - 288a
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resolution (2005-02-02) - RESOLUTIONS
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legacy (2005-02-15) - 288b
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legacy (2005-06-14) - 123
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legacy (2005-10-31) - 363s
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legacy (2005-07-15) - 43(3)
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re-registration-memorandum-articles (2005-07-15) - MAR
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auditors-report (2005-07-15) - AUDR
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auditors-statement (2005-07-15) - AUDS
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accounts-balance-sheet (2005-07-15) - BS
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legacy (2005-07-15) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2005-07-15) - CERT5
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legacy (2005-07-18) - 88(2)R
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legacy (2005-08-11) - 288c
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legacy (2005-10-24) - 88(2)R
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resolution (2005-07-15) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-11) - 287
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legacy (2004-08-11) - 288b
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-08-11) - 123
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resolution (2004-11-24) - RESOLUTIONS
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legacy (2004-08-17) - 288a
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legacy (2004-10-08) - 288a
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legacy (2004-08-17) - 287
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incorporation-company (2004-08-03) - NEWINC