ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED
Active - Accounts Filed
General Information
NAME
ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED
COMPANY NUMBER
08045579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
25/04/2012
(12 years and 6 months old)
WEBSITE
http://aeglimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 4AQ
Telephone: 01753872590
TPS: No
Acorn House
20 Wellcroft Road
Slough
Berkshire
SL1 4AQ
Telephone: 872590
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 |
|---|---|---|
| ACORN ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Jonathan Coiley (916864222) has left the board |
| 27/05/2024 | Jonathan Charles Adrian Coiley (907619551) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) 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 ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) 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 |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
25/04/2012 - 19/05/2021 (9years) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
25/04/2012 - 31/12/2013 (1 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE MAINTENANCE SERVICES BIDCO LTD | N/A | N/A |
| ACORN ENGINEERING GROUP LIMITED | Active - Accounts Filed | View Report |
| ACORN ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | Jonathan Coiley (916864222) has left the board |
| 27/05/2024 | Jonathan Charles Adrian Coiley (907619551) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Paula Elizabeth Miller (912415842) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/05/2021 | Graham Errington (901246461) has left the board |
| 11/05/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Ernest Michael Witchell (909581507) Appointed |
| 10/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/03/2014 | Karl David Dancer (905979478) has left the board |
| 08/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Graham Errington (901246461) Appointed |
| 28/12/2012 | Graham Errington (917447570) has left the board |
| 20/12/2012 | New Board Member Karl David Dancer (905979478) Appointed |
| 20/12/2012 | New Board Member Graham Errington (917447570) Appointed |
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