ACL ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
ACL ESTATES LIMITED
COMPANY NUMBER
05123638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/05/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS7 3JB
Unit 9
Gemini Business Park
Sheepscar Way
LEEDS
LS7 3JB
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Mohammad Karimi (927414771) has left the board |
| 15/04/2024 | New Board Member Dominik Ceavash Karimi (916710548) Appointed |
| 27/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACL ESTATES LIMITED?
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 ACL ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACL ESTATES LIMITED?
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 |
|---|---|---|---|---|
|
01/04/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
10/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
10/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 11513 |
View Report |
|
25/06/2004 - 12/07/2012 (8years) Born in Mar 1969 |
Resigned | Director |
Current: 3 Past: 21 |
View Report |
|
25/06/2004 - Present (20 years and 5 months) Born in Oct 1963 |
Resigned | Secretary |
Current: 1 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Mohammad Karimi (927414771) has left the board |
| 15/04/2024 | New Board Member Dominik Ceavash Karimi (916710548) Appointed |
| 27/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/01/2024 | Mohammad Karimi (921902090) has left the board |
| 29/01/2024 | New Board Member Mohammad Karimi (927414771) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 25/06/2020 | Dominik Ceavash Karimi (919886817) has left the board |
| 25/06/2020 | Mohammad Karimi (910519138) has left the board |
| 25/06/2020 | New Board Member Ali Reza Golesorkhi (921902090) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | Change in Reg. Office |
| 16/04/2018 | Change in Reg. Office |
| 18/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 30/06/2015 | Holly Diane Wagner (918027249) has left the board |
| 30/06/2015 | New Company Secretary Dominik Ceavash Karimi (919886817) Appointed |
| 04/03/2015 | New Accounts filed |
| 08/12/2014 | Change in Reg. Office |
| 04/07/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 05/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Company Secretary Holly Diane Wagner (918027249) Appointed |
| 23/02/2013 | New Accounts filed |
| 19/02/2013 | Michael Hirst (902756035) has left the board |
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