A.C.M. SHIPPING USA LIMITED
Active - Accounts Filed
General Information
NAME
A.C.M. SHIPPING USA LIMITED
COMPANY NUMBER
08391132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
06/02/2013
(11 years and 9 months old)
WEBSITE
braemaracm.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/02/2013
14/02/2013
IBIS (1049) LIMITED
LONDON
WC2N 5HR
Telephone: 02079302694
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5HR
Telephone: 79302694
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 |
|---|---|---|
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.C.M. SHIPPING USA 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 A.C.M. SHIPPING USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.C.M. SHIPPING USA 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 |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
06/02/2013 - 14/02/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/02/2013 - Present (11 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 14/08/2023 | Nicholas Philip Stone (925751794) has left the board |
| 14/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 09/03/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (925064248) has left the board |
| 01/12/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 12/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 21/05/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Company Secretary Peter Timothy James Mason (925064248) Appointed |
| 25/09/2018 | New Board Member James Christopher Ducher Gundy (907315842) Appointed |
| 25/09/2018 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 12/03/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (921790027) has left the board |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 23/02/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 29/11/2016 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 09/11/2016 | Ian Michael Hartley (917595297) has left the board |
| 09/11/2016 | Ian Michael Hartley (912006208) has left the board |
| 09/11/2016 | New Company Secretary Alexander Chandos Tempest Vane (921790027) Appointed |
| 02/03/2016 | New Annual Return filed |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 29/09/2015 | New Accounts filed |
| 04/08/2015 | New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed |
| 04/08/2015 | James Richard Devilleneuve Kidwell (919951792) has left the board |
| 23/07/2015 | John Lawrence Plumbe (904723167) has left the board |
| 23/07/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 23/07/2015 | New Board Member James Richard Devilleneuve Kidwell (919951792) Appointed |
| 24/02/2015 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 28/02/2013 | New Board Member Ian Michael Hartley (912006208) Appointed |
| 28/02/2013 | Ian Michael Hartley (917595310) has left the board |
| 21/02/2013 | New Board Member Ian Michael Hartley (917595310) Appointed |
| 21/02/2013 | Change in Reg. Office |
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