About

Registered Number: 01397386
Date of Incorporation: 02/11/1978 (41 years and 11 months ago)
Company Status: Active
Registered Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

 

Founded in 1978, Aculab Plc are based in Buckinghamshire, it has a status of "Active". Aculab Plc has 8 directors listed at Companies House. There are currently 101-250 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHANAN, Paul Vincent 01 July 2002 28 March 2016 1
Secretary Name Appointed Resigned Total Appointments
POUND, Geraldine N/A 08 January 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Pound/
1951-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 15 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 19 November 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 16 November 2018
MR04 - N/A 02 November 2018
MR04 - N/A 02 November 2018
MR01 - N/A 05 June 2018
AP01 - Appointment of director 21 May 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 08 November 2016
TM01 - Termination of appointment of director 29 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 16 November 2011
CH01 - Change of particulars for director 16 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 November 2011
CH03 - Change of particulars for secretary 07 November 2011
CH01 - Change of particulars for director 07 November 2011
CH01 - Change of particulars for director 07 November 2011
AP01 - Appointment of director 20 May 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 22 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 07 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 November 2006
287 - Change in situation or address of Registered Office 24 November 2006
353 - Register of members 24 November 2006
AA - Annual Accounts 13 December 2005
363a - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 08 November 2005
353 - Register of members 08 November 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 22 December 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288a - Notice of appointment of directors or secretaries 25 February 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
AA - Annual Accounts 30 January 1998
363s - Annual Return 12 November 1997
288c - Notice of change of directors or secretaries or in their particulars 26 September 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 30 December 1996
288a - Notice of appointment of directors or secretaries 30 December 1996
287 - Change in situation or address of Registered Office 09 October 1996
MEM/ARTS - N/A 25 February 1996
RESOLUTIONS - N/A 01 February 1996
RESOLUTIONS - N/A 01 February 1996
CERT5 - Re-registration of a company from private to public 01 February 1996
BS - Balance sheet 01 February 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 01 February 1996
43(3) - Application by a private company for re-registration as a public company 01 February 1996
MAR - Memorandum and Articles - used in re-registration 01 February 1996
AA - Annual Accounts 01 February 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
RESOLUTIONS - N/A 31 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1996
123 - Notice of increase in nominal capital 31 January 1996
AUDS - Auditor's statement 30 January 1996
AUDR - Auditor's report 30 January 1996
363s - Annual Return 29 November 1995
363s - Annual Return 15 November 1994
AA - Annual Accounts 12 October 1994
363s - Annual Return 06 December 1993
AA - Annual Accounts 06 December 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 19 November 1992
287 - Change in situation or address of Registered Office 19 March 1992
AA - Annual Accounts 10 February 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 19 November 1990
363 - Annual Return 19 November 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 05 September 1989
AA - Annual Accounts 15 November 1988
288 - N/A 27 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 June 1988
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 June 1988
AA - Annual Accounts 14 October 1987
363 - Annual Return 14 October 1987
363 - Annual Return 23 October 1986
AA - Annual Accounts 18 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2018 Fully Satisfied

N/A

Debenture 06 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.