ACP WORLDWIDE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
ACP WORLDWIDE HOLDINGS LTD
COMPANY NUMBER
03848803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
27/09/1999
(25 years and 2 months old)
WEBSITE
www.davies-howard.co.nz
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
19/07/2000
13/11/2023
HOWARD GROUP LTD
View all previous names
DERBY
DE74 2UZ
Donington Court
Herald Way
East Midlands Airport, Castle Donin
DERBY
DE74 2UZ
Liberator House
Glasgow Prestwick Intnl Airport
Prestwick
Ayrshire
KA9 2PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD GROUP LTD | Active - Accounts Filed | View Report |
| ACP WORLDWIDE LTD | Active - Accounts Filed | View Report |
| G.S.A. WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | Alison Jane Howard (913661148) has left the board |
Credit Risk Overview
Want to learn more about ACP WORLDWIDE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACP WORLDWIDE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACP WORLDWIDE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in Jul 1954 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1886 |
View Report |
|
27/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1895 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWARD GROUP LTD | Active - Accounts Filed | View Report |
| ACP WORLDWIDE LTD | Active - Accounts Filed | View Report |
| G.S.A. WORLDWIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | Alison Jane Howard (913661148) has left the board |
| 06/11/2023 | Graeme Patrick Howard (902137391) has left the board |
| 06/11/2023 | New Board Member Vikram Singh (931545408) Appointed |
| 06/11/2023 | New Board Member Colin White (928724602) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/03/2021 | Change in Reg. Office |
| 02/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 27/10/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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