Acl International Coordination Limited

Company Registration Number: 08998953

Company registered in England and Wales

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Acl International Coordination Limited is a Private Company Limited by Shares first registered on 15 April 2014. Its current registered address is in Staines-Upon-Thames, Middlesex.

Registered Address

VIEWPOINT
240 LONDON ROAD
STAINES-UPON-THAMES
MIDDLESEX
ENGLAND
TW18 4JT

There are 3 companies currently registered at this postcode, including this one.

All companies at TW18 4JT

Registration Data

Company Number

08998953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA100108

Registration Start Date

18 February 2015

Registration Expiry Date

17 February 2018

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,278,051£920,677£100
of which Cash £1,139,825£688,670£0
Total Assets £1,278,051£920,677£100
Current Liabilities £2,130,990£2,001,610£0
Net Current Assets £-852,939£-1,080,933£100
Total Net Worth £-132,939£-120,933£100

Previous Names

No previous names

Company Officers

  • CLARKE, Johanna

    Secretary

    Appointed on 15 April 2014

     

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • BOSWORTH, Christopher Paul

    Director

    Appointed on 15 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • CLARKE, Johanna Sharon

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1969

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • COTTRELL, Neil

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Head Of Planning

    Month of birth: April 1958

    Waterside (Hfb2)
    PO BOX 365
    British Airways, PO BOX 365
    Harmondsworth
    Middx
    UB7 0GB
    United Kingdom

  • HALLIWELL, Jeffrey John

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Viewpoint
    240 London Road
    Staines-Upon-Thames
    Middlesex
    TW18 4JT
    England

  • NEILL, David William Robert

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Airline Executive

    Month of birth: March 1968

    The Mint
    Ingram Street
    Leeds
    LS11 9AW
    England

  • COLE, James

    Director

    Appointed on 1 October 2014

    Resigned on 27 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Capital Place
    120 Bath Road
    Harlington
    Hayes
    UB3 5AN
    United Kingdom

  • LYNN, Catherine Susan

    Director

    Appointed on 1 October 2014

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: April 1964

    Hanger 89
    Easyjet Airline Company Ltd
    Luton
    Beds
    LU2 9PF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSVA2. Transaction: MzE3Mzc5ODYwOGFkaXF6a2N4.

  2. 25 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YJH6EZ. Transaction: MzE2NzMzMTQ1OWFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYAII. Transaction: MzE0NjQ0MjE3N2FkaXF6a2N4.

  4. 15 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y5C74Q. Transaction: MzEzOTQ0MTUzMmFkaXF6a2N4.

  5. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0NFRUFhZGlxemtjeA.

  6. 8 December 2015 Appointment of Mr David William Robert Neill as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LTPRHE. Transaction: MzEzNzA1NTIyNmFkaXF6a2N4.

  7. 8 December 2015 Termination of appointment of Catherine Susan Lynn as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4LTPFMY. Transaction: MzEzNzA1MTg3OGFkaXF6a2N4.

  8. 13 October 2015 Director's details changed for Mr Jeffrey John Halliwell on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HWHBZE. Transaction: MzEzMjkyMDExNmFkaXF6a2N4.

  9. 11 May 2015 Registered office address changed from Capital Place 120 Bath Road Harlington Hayes UB3 5AN to Viewpoint 240 London Road Staines-upon-Thames Middlesex TW18 4JT on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476V388. Transaction: MzEyMjg5MjQ3NmFkaXF6a2N4.

  10. 1 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2P88. Transaction: MzEyMjM4OTcxNGFkaXF6a2N4.

  11. 27 March 2015 Termination of appointment of James Cole as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X442U38P. Transaction: MzEyMDA3NTg1M2FkaXF6a2N4.

  12. 2 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R41ICHHM. Transaction: MzExODM0NTU4M2FkaXF6a2N4.

  13. 2 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxSUpBWTNhZGlxemtjeA.

  14. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZWTRDWUdhZGlxemtjeA.

  15. 7 November 2014 Appointment of Mr Neil Cottrell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3K4B19N. Transaction: MzExMDkzMTY5NGFkaXF6a2N4.

  16. 7 November 2014 Appointment of Mr James Cole as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3K4B5T6. Transaction: MzExMDkzMjkxNGFkaXF6a2N4.

  17. 7 November 2014 Appointment of Miss Catherine Lynn as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3K4B3OJ. Transaction: MzExMDkzMjQ0MWFkaXF6a2N4.

  18. 7 November 2014 Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3K4B3K2. Transaction: MzExMDkzMjQ0N2FkaXF6a2N4.

  19. 7 November 2014 Appointment of Mr Jeffrey John Halliwell as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3K4AZOZ. Transaction: MzExMDkzMTE5M2FkaXF6a2N4.

  20. 16 April 2014 Current accounting period extended from 30 April 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X35U7RB7. Transaction: MzA5ODI5NjMwMGFkaXF6a2N4.

  21. 15 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U5GXE. Transaction: MzA5ODI3Mzg5NGFkaXF6a2N4.

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