ACL (1997) LIMITED - LOUGHTON


Company Profile Company Filings

Overview

ACL (1997) LIMITED is a Private Limited Company from LOUGHTON UNITED KINGDOM and has the status: Active.
ACL (1997) LIMITED was incorporated 55 years ago on 19/11/1968 and has the registered number: 00942631. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ACL (1997) LIMITED - LOUGHTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
IG10 2RW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMSTRAD COMPUTERS LIMITED (until 21/11/2007)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDWARD RAY Jun 1963 British Secretary 1997-08-29 CURRENT
MR MICHAEL EDWARD RAY Jun 1963 British Director 2010-06-30 CURRENT
DR BERNHARD FRANZ JOSEF STEINER May 1948 Italian Director RESIGNED
MR DAVID IAN HYAMS British Secretary 1992-07-14 UNTIL 1996-09-12 RESIGNED
MS VICTORIA MARY LOCKIE Feb 1964 British Secretary 1996-09-12 UNTIL 1997-08-29 RESIGNED
MR JAMES LEONARD RICE Sep 1945 British Secretary RESIGNED
ANTHONY IAN SETHILL Nov 1960 British Director 1996-12-19 UNTIL 1997-08-01 RESIGNED
ROBERT JOHN WATKINS Mar 1950 British Director 1994-07-21 UNTIL 1996-12-31 RESIGNED
MARION VANNIER Apr 1950 French Director RESIGNED
MR BORDAN TKACHUK Aug 1954 British Director 1996-12-19 UNTIL 2010-06-30 RESIGNED
PETER YOUNG THOMS Sep 1945 British Director RESIGNED
SIR ALAN MICHAEL SUGAR Mar 1947 British Director RESIGNED
ROBERT JOHN WATKINS Mar 1950 British Director RESIGNED
DAVID CARL WILLOUGHBY ROGERS Nov 1946 British Director 1994-08-22 UNTIL 1996-01-12 RESIGNED
MR COLIN TORQUIL SANDY British Director 2010-06-30 UNTIL 2012-02-06 RESIGNED
JOSEPH EPHRAIM SAMSON Jul 1928 British Director 1993-03-03 UNTIL 1997-08-01 RESIGNED
MR JAMES LEONARD RICE Sep 1945 British Director RESIGNED
MR MALCOLM MYER MILLER Aug 1955 British Director RESIGNED
ANTHONY GORDON DEAN Aug 1955 British Director 1992-07-29 UNTIL 1997-08-01 RESIGNED
MICHAEL ERNEST BECKETT Aug 1936 British Director 1993-03-17 UNTIL 1997-08-01 RESIGNED
KENNETH ASHCROFT Mar 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amshold Securities Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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