Active
Company Information for ACWG LIMITED
17 CROMWELL GROVE, LONDON, W6 7RQ,
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Company Registration Number
03960995
Private Limited Company
Active |
Company Name | |
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ACWG LIMITED | |
Legal Registered Office | |
17 CROMWELL GROVE LONDON W6 7RQ Other companies in W6 | |
Company Number | 03960995 | |
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Company ID Number | 03960995 | |
Date formed | 2000-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:18:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACWG ENTERPRISES LLC | 3000 FREDERICK LANE SARASOTA FL 34234 | Active | Company formed on the 2016-06-09 | |
ACWG PROPERTIES LLC | Georgia | Unknown | ||
ACWG PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM MARTIN BROOMFIELD |
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WAI YU LEUNG |
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HEINRICH ALEXANDER SAUERMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARTIN BROOMFIELD |
Director | ||
DIANE FRANCES BOTCHER |
Director | ||
HEINRICH ALEXANDER SAUERMANN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
FLATS COPENHAGEN GARDENS BLOCK F (NO. 1) LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
THE NEW INN WEST COKER LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
THE WHITE SWAN WEST COKER LIMITED | Company Secretary | 1999-10-11 | CURRENT | 1999-10-11 | Liquidation | |
CROMWELL PROPERTY SERVICES LIMITED | Company Secretary | 1995-07-21 | CURRENT | 1995-07-21 | Active | |
5A THACKERAY STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1992-05-18 | Dissolved 2015-01-13 | |
FLATS COPENHAGEN GARDENS BLOCK A (NO. 1) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
FLATS COPENHAGEN GARDENS BLOCK F (NO. 1) LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-11 | Active | |
THE NEW INN WEST COKER LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
THE WHITE SWAN WEST COKER LIMITED | Director | 1999-10-11 | CURRENT | 1999-10-11 | Liquidation | |
CROMWELL PROPERTY SERVICES LIMITED | Director | 1995-07-21 | CURRENT | 1995-07-21 | Active | |
KONG AXI I LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
H A SAUERMANN LIMITED | Director | 1999-10-27 | CURRENT | 1999-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS DIANE FRANCES BOTCJER on 2021-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI YU LEUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES | |
AP03 | Appointment of Ms Diane Frances Botcjer as company secretary on 2021-02-04 | |
TM02 | Termination of appointment of Graham Martin Broomfield on 2021-02-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/03/07; full list of members | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 31/03/00--------- £ SI 3@1=3 £ IC 1/4 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACWG LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACWG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |