ACP WORLDWIDE LTD
Active - Accounts Filed
General Information
NAME
ACP WORLDWIDE LTD
COMPANY NUMBER
03110237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
04/10/1995
(29 years and 2 months old)
WEBSITE
www.acpww.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/10/1995
07/03/2003
AIR CARGO PARTNERS LIMITED
View all previous names
DERBY
DE74 2UZ
Building 300 World Freight Terminal
Manchester Airport
Manchester
M90 5UY
Building 580
Sandringham Road
London Heathrow Airport
Hounslow, Middlesex
TW6 3SN
Telephone: 88937476
Building 580/1 Sandringham Road
Heathrow Cargo Centre
Hounslow
Middlesex
TW6 3SN
Telephone: 88937476
Donington Court
Herald Way
East Midlands Airport, Castle Donin
DERBY
DE74 2UZ
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Colin White (928724602) Appointed |
Credit Risk Overview
Want to learn more about ACP WORLDWIDE 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 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACP WORLDWIDE 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 |
|---|---|---|---|---|
|
01/06/2001 - Present (23 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
01/11/2023 - Present (1 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/10/1995 - Present (29 years and 2 months) 04/10/1995 - Present (29 years and 2 months) 04/10/1995 - Present (29 years and 2 months) 04/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Colin White (928724602) Appointed |
| 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 (931545163) Appointed |
| 06/11/2023 | New Board Member Colin White (931545198) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/02/2021 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 16/09/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 23/10/2012 | New Confirmation Statement filed |
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