About

Registered Number: 01903660
Date of Incorporation: 10/04/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Argyle Court, Cleveland Square, Liverpool, L1 5BE

 

A.C.S. Holdings Ltd was founded on 10 April 1985 with its registered office in Liverpool. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Hamilton-burke, Ian Douglas, Gawith, Victoria Roisin, Hamilton Burke, Andrew Charles Raoul, Rutherford, Helen Mary Christine, Hamilton-burke, Ian Douglas, Hamilton Burke, Joan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAWITH, Victoria Roisin 08 October 2013 - 1
HAMILTON BURKE, Andrew Charles Raoul 08 October 2013 - 1
RUTHERFORD, Helen Mary Christine N/A - 1
HAMILTON BURKE, Joan N/A 09 November 2011 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON-BURKE, Ian Douglas 09 November 2011 - 1
HAMILTON-BURKE, Ian Douglas 09 December 2011 01 December 2014 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 29 June 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 02 February 2015
TM02 - Termination of appointment of secretary 02 February 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 15 November 2013
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 18 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 29 June 2012
AP03 - Appointment of secretary 14 February 2012
AR01 - Annual Return 10 February 2012
AP03 - Appointment of secretary 10 February 2012
TM01 - Termination of appointment of director 10 February 2012
TM02 - Termination of appointment of secretary 10 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 04 January 2011
AD01 - Change of registered office address 14 October 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 27 July 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 05 January 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 31 March 2004
RESOLUTIONS - N/A 24 March 2004
RESOLUTIONS - N/A 24 March 2004
AA - Annual Accounts 19 February 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 12 March 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 13 January 2000
RESOLUTIONS - N/A 23 August 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 10 July 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 08 July 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 06 September 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 June 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 27 April 1992
363s - Annual Return 19 January 1992
287 - Change in situation or address of Registered Office 08 January 1992
AA - Annual Accounts 27 August 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 28 August 1990
363 - Annual Return 09 May 1990
363 - Annual Return 16 June 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 12 April 1988
288 - N/A 12 April 1988
AA - Annual Accounts 09 July 1987
363 - Annual Return 09 July 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.