About

Registered Number: 05749162
Date of Incorporation: 20/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

 

Acg Joint Company Ltd was registered on 20 March 2006 and has its registered office in Berkshire. Currently we aren't aware of the number of employees at the the company. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCLAUGHLAN, Stuart 30 November 2019 - 1
STEVEN ALFRED, Hurrell 20 March 2006 30 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 09 April 2020
CS01 - N/A 01 April 2020
AP03 - Appointment of secretary 04 March 2020
TM02 - Termination of appointment of secretary 04 March 2020
AA - Annual Accounts 22 August 2019
AP01 - Appointment of director 16 August 2019
DISS40 - Notice of striking-off action discontinued 12 June 2019
CS01 - N/A 11 June 2019
GAZ1 - First notification of strike-off action in London Gazette 11 June 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 01 February 2012
TM01 - Termination of appointment of director 06 January 2012
AR01 - Annual Return 07 June 2011
CH01 - Change of particulars for director 07 June 2011
AA - Annual Accounts 06 January 2011
CH01 - Change of particulars for director 04 July 2010
AR01 - Annual Return 30 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 01 December 2008
353 - Register of members 01 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 December 2008
AA - Annual Accounts 31 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
RESOLUTIONS - N/A 25 January 2008
363s - Annual Return 04 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 02 November 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
288b - Notice of resignation of directors or secretaries 30 March 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.