ACP WORLDWIDE LTD

Address

ACP WORLDWIDE LTD
337 BATH ROAD
SLOUGH
SL1 5PR
(406 companies also use this postcode)

Classification:

Freight air transport

Operation of warehousing and storage facilities for air transport activities

Legal Information

Company Registration No.:
03110237
Incorporation Date:
4 Oct 1995 (21 Years old)
Financial Year End:
31 Aug
Capital:
£10,000.00 on 23 Oct 2014
For period ending:
31 Aug 2014
Filed on:
7 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Oct 2014
Filed on:
23 Oct 2014
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Map


Recently Filed Documents - 93 available


Directors and Secretaries

Rodney Entwistle
1 Jun 2001 ⇒ Present ( 15 Years ) Director
Graeme Howard
5 Oct 1995 ⇒ Present ( 21 Years ) Director
Alison Howard
26 Feb 2009 ⇒ Present ( 7 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 17 Mar 2011
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 5 Feb 2010
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - ALL of the property or undertaking has been released from charge on 3 Oct 2009
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
CHARGE OVER CASH SUM - OUTSTANDING on 26 Sep 2009
TECHNICAL & GENERAL GUARANTEE COMPANY S.A.
FLOATING CHARGE - OUTSTANDING on 14 Mar 2009
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - ALL of the property or undertaking has been released from charge on 24 Apr 2002

Previous Company Names

AIR CARGO PARTNERS LIMITED
Changed 7 Mar 2003
SPEED 5100 LIMITED
Changed 16 Oct 1995

Previous Addresses

IVER HOUSE
MIDDLEGREEN TRADING ESTATE
MIDDLEGREEN ROAD SLOUGH
BERKSHIRE SL3 6DF
Changed 7 Apr 2005

120,CAMPDEN HILL ROAD
LONDON
W8 7AR
Changed 25 Jul 2000

CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP
Changed 10 Oct 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.acpworldwide.co.uk
www.acpworldwide.org.uk
www.acpworldwide.net
www.acpworldwide.org
www.acpworldwi.de
www.acpworldwide.support
www.acpworldwide.storage

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 7 Jun 2015 10
31 Aug 2013 4 Jun 2014 10
31 Aug 2012 7 Jun 2013 10
31 Aug 2011 7 Jun 2012 10
31 Aug 2010 3 Jun 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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93 other company documents are available

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This company viewed 22 times in the last few years