Acg Global (Europe) Limited

Company Registration Number: 07872954

Company registered in England and Wales

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Acg Global (Europe) Limited is a Private Company Limited by Shares first registered on 6 December 2011. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
UNITED KINGDOM
KT11 1PP

There are 406 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

07872954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £135,955£97,834£71,215£25,908
of which Cash £78,348£27,618£25,814£20,188
Total Assets £135,955£97,834£71,215£25,908
Current Liabilities £350,467£252,675£169,764£69,897
Net Current Assets £-214,512£-154,841£-98,549£-43,989
Total Net Worth £-214,512£-154,841£-98,549£-43,989

Previous Names

No previous names

Company Officers

  • LABRANCHE, Gary Alfred

    Director

    Appointed on 19 January 2012

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: June 1958

    125
    S. Wacker Drive, Suite 3100
    Chicago
    Illinois 60606
    Usa

  • O'LOUGHLIN, John William Daniel

    Director

    Appointed on 6 December 2011

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1960

    125
    S. Wacker Drive Suite 3100
    Chicago
    Illinois 60606
    Usa

  • H S SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2011

    Resigned on 10 January 2013

    Shakespeare House
    42 Newmarket Road
    Cambridge
    CB5 8EP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 July 2016 Registered office address changed from Quantum House 59 -61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5B0AAIY. Transaction: MzE1MjY5MDgwNmFkaXF6a2N4.

  2. 8 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L51QP3C0. Transaction: MzE0MzI2NDYwMGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOGEA. Transaction: MzEzODg2OTk1NWFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A400PRWY. Transaction: MzExNjQxMDU5OGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA83VE. Transaction: MzExMzAwMTY5NGFkaXF6a2N4.

  6. 15 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZGYZH7. Transaction: MzA5MjY1OTYyOGFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ4IQ. Transaction: MzA5MDE5MDY0N2FkaXF6a2N4.

  8. 19 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24441BM. Transaction: MzA3NDY5NTQxMGFkaXF6a2N4.

  9. 11 January 2013 Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZRKBWI. Transaction: MzA3MDkyMjU2MmFkaXF6a2N4.

  10. 10 January 2013 Termination of appointment of H S Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZRHBQG. Transaction: MzA3MDg4NDA4OWFkaXF6a2N4.

  11. 9 January 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZM9D6Z. Transaction: MzA3MDc1NzUyN2FkaXF6a2N4.

  12. 8 January 2013 Director's details changed for Mr Gary Alfred Labranche on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1ZM9D6I. Transaction: MzA3MDcyODA5NmFkaXF6a2N4.

  13. 8 January 2013 Director's details changed for Mr John William Daniel O'loughlin on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1ZM9D6R. Transaction: MzA3MDcyODEwMmFkaXF6a2N4.

  14. 2 October 2012 Previous accounting period shortened from 31 December 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1ION2FV. Transaction: MzA2NTE0NDg2OGFkaXF6a2N4.

  15. 31 January 2012 Appointment of Mr Gary Alfred Labranche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PGGPC. Transaction: MzA1MTYyOTA1NmFkaXF6a2N4.

  16. 6 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJHVAZUV. Transaction: MzA0ODQ4ODkwMWFkaXF6a2N4.

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