About

Registered Number: 08463187
Date of Incorporation: 26/03/2013 (11 years ago)
Company Status: Administration
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG

 

Having been setup in 2013, Acl 2020 Ltd has its registered office in London. There are 3 directors listed as Young, Jonathan, Ganesh, Narindra, Summers, Chantel-leigh for Acl 2020 Ltd. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Jonathan 12 July 2017 - 1
SUMMERS, Chantel-Leigh 15 October 2013 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
GANESH, Narindra 25 July 2016 08 November 2018 1

Filing History

Document Type Date
AM02 - N/A 18 May 2020
AM06 - N/A 29 April 2020
AM03 - N/A 20 April 2020
RESOLUTIONS - N/A 17 March 2020
CONNOT - N/A 17 March 2020
AD01 - Change of registered office address 03 March 2020
AM01 - N/A 02 March 2020
DISS40 - Notice of striking-off action discontinued 12 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 27 March 2019
TM02 - Termination of appointment of secretary 14 February 2019
MR04 - N/A 11 September 2018
MR04 - N/A 11 September 2018
MR01 - N/A 06 September 2018
TM01 - Termination of appointment of director 27 July 2018
TM01 - Termination of appointment of director 01 June 2018
TM01 - Termination of appointment of director 09 May 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 30 August 2017
AA01 - Change of accounting reference date 30 May 2017
CS01 - N/A 11 April 2017
RESOLUTIONS - N/A 14 March 2017
AUD - Auditor's letter of resignation 26 October 2016
AA - Annual Accounts 24 August 2016
AP01 - Appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
AP03 - Appointment of secretary 29 July 2016
AA01 - Change of accounting reference date 18 July 2016
TM01 - Termination of appointment of director 08 June 2016
AR01 - Annual Return 28 April 2016
TM01 - Termination of appointment of director 25 April 2016
AP01 - Appointment of director 08 March 2016
MR01 - N/A 19 February 2016
TM01 - Termination of appointment of director 13 January 2016
AA01 - Change of accounting reference date 27 November 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
MR01 - N/A 26 March 2015
TM01 - Termination of appointment of director 07 January 2015
AA - Annual Accounts 13 August 2014
MR04 - N/A 22 May 2014
AR01 - Annual Return 10 April 2014
AP01 - Appointment of director 21 February 2014
AP01 - Appointment of director 16 October 2013
SH01 - Return of Allotment of shares 19 August 2013
AP01 - Appointment of director 21 June 2013
SH01 - Return of Allotment of shares 25 April 2013
MG01 - Particulars of a mortgage or charge 19 April 2013
RESOLUTIONS - N/A 15 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2013
CC01 - Notice of restriction on the company's articles 15 April 2013
MG01 - Particulars of a mortgage or charge 12 April 2013
CERTNM - Change of name certificate 11 April 2013
MG01 - Particulars of a mortgage or charge 11 April 2013
AP01 - Appointment of director 10 April 2013
AP01 - Appointment of director 10 April 2013
RESOLUTIONS - N/A 09 April 2013
CONNOT - N/A 09 April 2013
AP01 - Appointment of director 09 April 2013
AD01 - Change of registered office address 08 April 2013
NEWINC - New incorporation documents 26 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2018 Outstanding

N/A

A registered charge 17 February 2016 Fully Satisfied

N/A

A registered charge 11 March 2015 Outstanding

N/A

Debenture 05 April 2013 Fully Satisfied

N/A

Debenture 05 April 2013 Fully Satisfied

N/A

Debenture 05 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.