ACL EUROPE LTD.
LONDON

Hellopages » City of London » City of London » EC4V 6JA

Company number 06548121
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Full accounts made up to 31 July 2016; Registration of charge 065481210002, created on 25 May 2016. The most likely internet sites of ACL EUROPE LTD. are www.acleurope.co.uk, and www.acl-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acl Europe Ltd is a Private Limited Company. The company registration number is 06548121. Acl Europe Ltd has been working since 28 March 2008. The present status of the company is Active. The registered address of Acl Europe Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. GREAVES, Stephen Livingstone is a Director of the company. WILL, Harald Jens is a Director of the company. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 28 March 2008
Director
GREAVES, Stephen Livingstone
Appointed Date: 01 April 2008
66 years old
Director
WILL, Harald Jens
Appointed Date: 01 April 2008
59 years old

Resigned Directors

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 01 April 2008
Appointed Date: 28 March 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 28 March 2008

Persons With Significant Control

Mr Harald Jens Will
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACL EUROPE LTD. Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 Feb 2017
Full accounts made up to 31 July 2016
03 Jun 2016
Registration of charge 065481210002, created on 25 May 2016
26 May 2016
Satisfaction of charge 1 in full
16 May 2016
Memorandum and Articles of Association
...
... and 25 more events
17 Apr 2008
Appointment terminated director abogado custodians LIMITED
17 Apr 2008
Accounting reference date extended from 31/03/2009 to 31/07/2009
17 Apr 2008
Director appointed stephen livingstone greave
17 Apr 2008
Director appointed harald jens will
28 Mar 2008
Incorporation

ACL EUROPE LTD. Charges

25 May 2016
Charge code 0654 8121 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
24 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 26 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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