ACI EXPRESS (UK) LTD
HESTON

Hellopages » Greater London » Hounslow » TW5 9NR

Company number 03724604
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address UNIT 7 AIRLINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HESTON, MIDDLESEX, ENGLAND, TW5 9NR
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from 13 Approach Road London SW20 8BA to Unit 7 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR on 23 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACI EXPRESS (UK) LTD are www.aciexpressuk.co.uk, and www.aci-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Aci Express Uk Ltd is a Private Limited Company. The company registration number is 03724604. Aci Express Uk Ltd has been working since 02 March 1999. The present status of the company is Active. The registered address of Aci Express Uk Ltd is Unit 7 Airlinks Industrial Estate Spitfire Way Heston Middlesex England Tw5 9nr. . CHUNG, Sung Wook is a Director of the company. Secretary CHUNG, Sung Wook has been resigned. Director CHUNG, Sin Il has been resigned. The company operates in "Freight air transport".


Current Directors

Director
CHUNG, Sung Wook
Appointed Date: 17 January 2012
58 years old

Resigned Directors

Secretary
CHUNG, Sung Wook
Resigned: 17 January 2012
Appointed Date: 02 March 1999
Director
CHUNG, Sin Il
Resigned: 17 January 2012
Appointed Date: 02 March 1999
84 years old

Persons With Significant Control

Mr Sung Wook Chung
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACI EXPRESS (UK) LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Dec 2016
Registered office address changed from 13 Approach Road London SW20 8BA to Unit 7 Airlinks Industrial Estate Spitfire Way Heston Middlesex TW5 9NR on 23 December 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
02 Oct 2000
Full accounts made up to 31 December 1999
24 Mar 2000
Return made up to 02/03/00; full list of members
25 Mar 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
25 Mar 1999
Registered office changed on 25/03/99 from: hill house 1 little new street london EC4A 3TR
02 Mar 1999
Incorporation

ACI EXPRESS (UK) LTD Charges

1 March 2012
Loan and l/c facility letter
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Korea Exchange Bank
Description: All documents of title and all of the goods represented…
1 March 2012
Legal charge over cash deposit
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Korea Exchange Bank
Description: First fixed charge over all the company's right title and…
19 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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