Company number 08663886
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 200
. The most likely internet sites of ACMS INVESTMENTS LTD are www.acmsinvestments.co.uk, and www.acms-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acms Investments Ltd is a Private Limited Company.
The company registration number is 08663886. Acms Investments Ltd has been working since 27 August 2013.
The present status of the company is Active. The registered address of Acms Investments Ltd is Severn House Hazell Drive Newport Np10 8fy. . CARTER, Anthony Stephen is a Director of the company. SIBLEY, Michael is a Director of the company. Director SIBLEY, Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
SIBLEY, Michael
Resigned: 29 November 2013
Appointed Date: 27 August 2013
66 years old
Persons With Significant Control
Mr Michael Sibley
Notified on: 26 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Stephen Carter
Notified on: 26 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACMS INVESTMENTS LTD Events
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 27 August 2014
...
... and 1 more events
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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ANNOTATION
Clarification a second filed AR01 was registered on 08/12/2014
19 Dec 2013
Statement of capital following an allotment of shares on 2 December 2013
29 Nov 2013
Appointment of Mr Michael Sibley as a director
29 Nov 2013
Termination of appointment of Michael Sibley as a director
27 Aug 2013
Incorporation