About

Registered Number: 07934376
Date of Incorporation: 02/02/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: 373-375 Old Commercial Road, Portsmouth, Hampshire, PO1 4QG

 

Having been setup in 2012, Acp (Group) Ltd are based in Portsmouth, Hampshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Tremorin, Alain Jean Francois, Tremorin, Jacques Alain, Tremorin, Julien David Michel, Stavert, Peter Nicholas Scott at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREMORIN, Alain Jean Francois 02 February 2012 - 1
TREMORIN, Jacques Alain 01 July 2020 - 1
TREMORIN, Julien David Michel 30 November 2018 - 1
STAVERT, Peter Nicholas Scott 02 February 2012 22 November 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 16 July 2020
CS01 - N/A 16 June 2020
PSC04 - N/A 16 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 January 2019
RESOLUTIONS - N/A 20 December 2018
SH06 - Notice of cancellation of shares 20 December 2018
SH03 - Return of purchase of own shares 20 December 2018
AP01 - Appointment of director 30 November 2018
PSC07 - N/A 22 November 2018
TM01 - Termination of appointment of director 22 November 2018
PSC04 - N/A 22 November 2018
PSC01 - N/A 22 November 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 19 January 2018
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 13 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 19 February 2014
RESOLUTIONS - N/A 14 November 2013
AR01 - Annual Return 10 September 2013
RESOLUTIONS - N/A 13 May 2013
SH08 - Notice of name or other designation of class of shares 13 May 2013
AR01 - Annual Return 01 March 2013
CH01 - Change of particulars for director 01 March 2013
CH01 - Change of particulars for director 01 March 2013
AA - Annual Accounts 22 January 2013
RESOLUTIONS - N/A 15 June 2012
SH01 - Return of Allotment of shares 15 June 2012
MG01 - Particulars of a mortgage or charge 01 May 2012
AD01 - Change of registered office address 15 March 2012
AA01 - Change of accounting reference date 06 March 2012
NEWINC - New incorporation documents 02 February 2012

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.