Active - Proposal to Strike off
Company Information for ACM GROUP LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
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Company Registration Number
05196460
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ACM GROUP LIMITED | ||
Legal Registered Office | ||
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in BN11 | ||
Previous Names | ||
|
Company Number | 05196460 | |
---|---|---|
Company ID Number | 05196460 | |
Date formed | 2004-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-08 06:18:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACM GROUP LLC | 600 17th Street 28th Floor Denver CO 80202 | Delinquent | Company formed on the 2014-08-06 | |
ACM GROUP AUSTRALIA PTY LTD | NSW 2161 | Active | Company formed on the 2011-09-14 | |
ACM GROUP COMMERCIAL DESIGN BUILDERS PTY LTD | VIC 3058 | Dissolved | Company formed on the 2014-02-06 | |
ACM GROUP HOLDINGS PTY LIMITED | Active | Company formed on the 2016-04-07 | ||
ACM GROUP PTY LIMITED | Sydney NSW 2000 | Active | Company formed on the 2007-08-22 | |
ACM GROUP (INTERNATIONAL) PTY LTD | WA 6000 | Dissolved | Company formed on the 2016-06-21 | |
ACM GROUP HK LIMITED | Active | Company formed on the 2012-02-29 | ||
ACM GROUP LLC | Delaware | Unknown | ||
ACM GROUP INTERNATIONAL INC | Delaware | Unknown | ||
ACM GROUP LTD | Delaware | Unknown | ||
ACM GROUP LLC | 650 NW 180TH TER PEMBROKE PINES FL 33029 | Active | Company formed on the 2013-07-09 | |
ACM GROUP USA CORPORATION | 15751 Sherida Street #165 Ft. Lauderdale FL 33331 | Active | Company formed on the 1999-06-01 | |
ACM GROUP LLC | Delaware | Unknown | ||
ACM GROUP LLLP | Georgia | Unknown | ||
ACM GROUP | California | Unknown | ||
ACM GROUP LLC | Michigan | UNKNOWN | ||
ACM GROUP LLC | California | Unknown | ||
ACM GROUP LLC | New Jersey | Unknown | ||
ACM GROUP BUILDERS PTY LTD | Active | Company formed on the 2018-06-15 | ||
ACM GROUP SERVICES PTY LTD | Active | Company formed on the 2018-08-09 |
Officer | Role | Date Appointed |
---|---|---|
CARPENTER BOX LIMITED |
||
TONY AFRAM |
||
DEREK ANDREW GRECH |
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ROGER IAN HAMBURY |
||
KURT HOEKSEMA |
||
MUHAMMAD RASOUL |
||
SCOTT RAYMOND SANDAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIE AFRAM |
Director | ||
PHILIP ANTHONY LANE |
Director | ||
CARPENTER BOX LLP |
Company Secretary | ||
MAZHAR MANZOOR |
Company Secretary | ||
CHRISTOPHER TRESIDDER |
Director | ||
PHILIP ANTHONY LANE |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINALTO TRADING LIMITED | Director | 2017-10-17 | CURRENT | 2013-08-27 | Active | |
ALPHA GLOBAL MARKETS LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-06-14 | |
FINALTO TRADING LIMITED | Director | 2017-10-12 | CURRENT | 2013-08-27 | Active | |
ALPHA GLOBAL MARKETS LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2017-06-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Carpenter Box Limited on 2021-08-18 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER IAN HAMBURY | |
PSC07 | CESSATION OF MUHAMMAD RASOUL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RASOUL | |
PSC04 | Change of details for Mr Tony Afram as a person with significant control on 2016-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;USD 1000000 | |
SH19 | Statement of capital on 2017-11-17 USD 1,000,000 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 17/11/17 | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;USD 1377325;GBP 15651;EUR 1405692 | |
SH19 | Statement of capital on 2017-09-29 USD 1,377,325 | |
CAP-SS | Solvency Statement dated 29/09/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 2433847;EUR 1405692;USD 5095252 | |
SH19 | 21/08/17 STATEMENT OF CAPITAL GBP 2433847 21/08/17 STATEMENT OF CAPITAL EUR 1405692 21/08/17 STATEMENT OF CAPITAL USD 5095252 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 18/08/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/08/17 STATEMENT OF CAPITAL GBP 2433847 21/08/17 STATEMENT OF CAPITAL EUR 1405692 21/08/17 STATEMENT OF CAPITAL USD 5095252 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/08/17 | |
RES06 | REDUCE ISSUED CAPITAL 18/08/2017 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/07/2017 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;EUR 1405692;GBP 2433847;USD 5200252 | |
SH01 | 08/11/16 STATEMENT OF CAPITAL EUR 1405692 08/11/16 STATEMENT OF CAPITAL GBP 2433847 08/11/16 STATEMENT OF CAPITAL USD 5200252 | |
SH01 | 01/10/16 STATEMENT OF CAPITAL EUR 1405692 01/10/16 STATEMENT OF CAPITAL GBP 2433847 01/10/16 STATEMENT OF CAPITAL USD 5140252 | |
AP01 | DIRECTOR APPOINTED MR KURT HOEKSEMA | |
AP01 | DIRECTOR APPOINTED MR ROGER HAMBURY | |
AP01 | DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD RASOUL | |
AP01 | DIRECTOR APPOINTED MR KURT HOEKSEMA | |
AP01 | DIRECTOR APPOINTED MR ROGER HAMBURY | |
AP01 | DIRECTOR APPOINTED MR SCOTT RAYMOND SANDAT | |
AP01 | DIRECTOR APPOINTED MR MUHAMMAD RASOUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIE AFRAM | |
RES01 | ADOPT ARTICLES 05/09/2016 | |
RES01 | ADOPT ARTICLES 05/09/2016 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;EUR 1405692;GBP 2433847;USD 5140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
RES15 | CHANGE OF NAME 12/04/2016 | |
CERTNM | COMPANY NAME CHANGED ALPHA CAPITAL MARKETS PLC CERTIFICATE ISSUED ON 15/04/16 | |
CERTNM | COMPANY NAME CHANGED ALPHA CAPITAL MARKETS PLC CERTIFICATE ISSUED ON 15/04/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;EUR 1405692;GBP 2433847;USD 5140000 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL EUR 1405692 30/09/15 STATEMENT OF CAPITAL GBP 2433847 30/09/15 STATEMENT OF CAPITAL USD 5140000 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;EUR 1405692;GBP 2433847 | |
AR01 | 22/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AFRAM / 21/08/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR DEREK ANDREW GRECH | |
AP01 | DIRECTOR APPOINTED MR ELIE AFRAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP04 | CORPORATE SECRETARY APPOINTED CARPENTER BOX LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARPENTER BOX LLP | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;EUR 1405692;GBP 2433847 | |
AR01 | 22/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY LANE / 22/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY AFRAM / 22/07/2014 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL EUR 1405692 10/02/14 STATEMENT OF CAPITAL GBP 2433847.00 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
SH01 | 21/08/13 STATEMENT OF CAPITAL EUR 1405692 21/08/13 STATEMENT OF CAPITAL GBP 2132379 | |
AR01 | 03/08/13 FULL LIST | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 1806824 | |
SH01 | 25/04/13 STATEMENT OF CAPITAL GBP 1508543 25/04/13 STATEMENT OF CAPITAL EUR 1405692 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 1508543.00 28/03/13 STATEMENT OF CAPITAL EUR 1405692.00 | |
SH01 | 25/02/13 STATEMENT OF CAPITAL EUR 1405692 25/02/13 STATEMENT OF CAPITAL GBP 1345195 | |
SH01 | 15/01/13 STATEMENT OF CAPITAL EUR 1405692 15/01/13 STATEMENT OF CAPITAL GBP 1282100 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY EDMOND AFRAM / 24/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAZHAR MANZOOR | |
SH01 | 29/11/12 STATEMENT OF CAPITAL EUR 1405692 29/11/12 STATEMENT OF CAPITAL GBP 1159187 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL EUR 1405692 18/10/12 STATEMENT OF CAPITAL GBP 1096804 | |
SH01 | 27/09/12 STATEMENT OF CAPITAL EUR 1405692 27/09/12 STATEMENT OF CAPITAL GBP 1035175 | |
SH01 | 24/08/12 STATEMENT OF CAPITAL GBP 655620 24/08/12 STATEMENT OF CAPITAL EUR 1405692 | |
AR01 | 03/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 6 OLD HALL BARNS THURSTON ROAD, PAKENHAM BURY ST. EDMUNDS SUFFOLK IP31 2NG | |
AP04 | CORPORATE SECRETARY APPOINTED CARPENTER BOX LLP | |
SH01 | 29/06/12 STATEMENT OF CAPITAL EUR 1405692 29/06/12 STATEMENT OF CAPITAL GBP 464632 | |
SH01 | 12/12/11 STATEMENT OF CAPITAL GBP 139989 12/12/11 STATEMENT OF CAPITAL EUR 1405692 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 139989 21/11/11 STATEMENT OF CAPITAL EUR 1368017 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL EUR 1320987 03/10/11 STATEMENT OF CAPITAL GBP 139989 | |
SH01 | 01/08/11 STATEMENT OF CAPITAL EUR 1320987 01/08/11 STATEMENT OF CAPITAL GBP 119989 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL EUR 1320887 28/04/11 STATEMENT OF CAPITAL GBP 89989 | |
AR01 | 03/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAZHAR MANZOOR / 01/08/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CONFLICT OF INTEREST 02/08/2011 | |
RES01 | ALTER ARTICLES 02/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 49989 29/03/11 STATEMENT OF CAPITAL EUR 1320887 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 30002 02/12/10 STATEMENT OF CAPITAL EUR 1249996 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY EDMOND AFRAM / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 92 WILLOWMEAD LEYBOURNE WEST MALLING KENT ME19 5RD UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
RES13 | COMPANYS CAPITAL RISK EXPOSURES AND RISK ASSESSMENT | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRESIDDER | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 92 WILLOWMEAD LEYBOURNE WEST MALLING KENT ME19 5RD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 1 WORPLESDON SAINT MARY PERRY HILL WORPLESDON GUILDFORD SURREY GU3 3RE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI-PLC 05/07/05 | |
BS | BALANCE SHEET | |
123 | NC INC ALREADY ADJUSTED 30/04/05 | |
RES04 | EUR NC 0/8000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/02/05 | |
RES04 | £ NC 100000/5000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: FOURTH FLOOR 4 NEW BURLINGTON STREET LONDON W1S 2JG | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT | Satisfied | ANDREW JAMES BROWN AND BENJAMIN ST JOHN FRANK BROWN |
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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 ACM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ACM GROUP 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. |