ACL EUROPE LTD. - LONDON
| Company Profile | Company Filings |
Overview
ACL EUROPE LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACL EUROPE LTD. was incorporated 16 years ago on 28/03/2008 and has the registered number: 06548121. The accounts status is GROUP and accounts are next due on 31/12/2023.
ACL EUROPE LTD. was incorporated 16 years ago on 28/03/2008 and has the registered number: 06548121. The accounts status is GROUP and accounts are next due on 31/12/2023.
ACL EUROPE LTD. - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
25 BEDFORD STREET
LONDON
WC2E 9ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2008-03-28 | CURRENT | ||
| ADAM GINSBERG | Jun 1983 | American | Director | 2021-04-06 | CURRENT |
| MS NITHYA DAS | Jan 1981 | American | Director | 2023-12-31 | CURRENT |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2008-03-28 UNTIL 2008-04-01 | RESIGNED | ||
| HARALD JENS WILL | Jun 1966 | Canadian | Director | 2008-04-01 UNTIL 2021-04-06 | RESIGNED |
| PASCAL PATRICE VAN DOOREN | May 1966 | French | Director | 2020-09-24 UNTIL 2021-04-06 | RESIGNED |
| MICHAEL STANTON | Feb 1974 | American | Director | 2021-04-06 UNTIL 2022-11-15 | RESIGNED |
| JOHN HARRISON VAN ARSDALE III | Apr 1983 | American | Director | 2021-04-06 UNTIL 2023-12-31 | RESIGNED |
| IAN HALLIDAY-PEGG | May 1969 | British | Director | 2018-08-27 UNTIL 2020-09-23 | RESIGNED |
| STEPHEN LIVINGSTONE GREAVES | Dec 1958 | Barbadian | Director | 2008-04-01 UNTIL 2021-04-06 | RESIGNED |
| BRIAN ALEXANDER | Sep 1969 | American | Director | 2021-04-06 UNTIL 2022-12-08 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2008-03-28 UNTIL 2008-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harald Jens Will | 2016-04-06 - 2021-04-06 | 6/1966 | Vancouver British Columbia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACL Europe Ltd. - Limited company accounts 23.2 | 2024-03-22 | 31-12-2022 | $1,259,180 equity |
| ACL Europe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 31-07-2020 | $7,096,235 Cash $1,475,939 equity |
| ACL Europe Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-01-04 | 31-07-2019 | $5,639,313 Cash $819,431 equity |