ACG LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1RU

Company number 01611876
Status Active
Incorporation Date 5 February 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O PAINTINGS IN HOSPITALS, FIRST FLOOR, 51 SOUTHWARK ST, LONDON, SE1 1RU
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations, 94910 - Activities of religious organizations
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Appointment of Christopher George Norris as a director on 30 November 2015. The most likely internet sites of ACG LIMITED are www.acg.co.uk, and www.acg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Acg Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01611876. Acg Limited has been working since 05 February 1982. The present status of the company is Active. The registered address of Acg Limited is C O Paintings in Hospitals First Floor 51 Southwark St London Se1 1ru. The company`s financial liabilities are £39.42k. It is £-0.95k against last year. The cash in hand is £32.06k. It is £-3.28k against last year. And the total assets are £39.42k, which is £-0.95k against last year. BIRD, Rosemary is a Secretary of the company. ADAMS, Gordon is a Director of the company. BIRD, Rosemary is a Director of the company. CUTTING, Alastair Murray, Venerable is a Director of the company. HALL, Andrew is a Director of the company. HARVEY, Patricia Kay Melanie is a Director of the company. JASPER, Anthony Edward is a Director of the company. MOORE, Jennifer Heather Brigid is a Director of the company. NORRIS, Christopher George is a Director of the company. SCOTT, Susanne is a Director of the company. Secretary MACAULAY, George Franklin has been resigned. Director AYERS, Janet has been resigned. Director BERESFORD, Susan Mary has been resigned. Director BERESFORD, Susan Mary has been resigned. Director BILL, David Alan has been resigned. Director BIRD, Rosemary has been resigned. Director BLACKWOOD, Jason Nicholas Paton has been resigned. Director BRAND, Hilary has been resigned. Director CHAPLIN, Adrienne has been resigned. Director COLE, Stephen Edward has been resigned. Director CUTTING, Alastair Murray, The Reverend has been resigned. Director DALTRY, Stephen has been resigned. Director DUNNAGE, Barry has been resigned. Director DURIEZ, Colin Philip has been resigned. Director ECCLESTONE, Benjamin Peter has been resigned. Director ELLIS, Beth has been resigned. Director ELLIS, Harriet has been resigned. Director ELSTON, Suzanne Jean has been resigned. Director EWING, Paul has been resigned. Director FASHOLA, Jumoke has been resigned. Director FISH, Catherine has been resigned. Director FITTER, Bruce Edward has been resigned. Director FOSTER, Stephen Victor has been resigned. Director GILLION, Rob, Rev has been resigned. Director GORDON, Stephanie Joy Tamara has been resigned. Director GRANT, Caroline Vanessa has been resigned. Director HALE, Pippa has been resigned. Director HALL, John Raymond has been resigned. Director HARVEY, Patricia has been resigned. Director HEALEY, David has been resigned. Director HEALEY, David has been resigned. Director HEELEY, Timothy Desmond has been resigned. Director HILL, Ian Robert has been resigned. Director JAMES, Daniel has been resigned. Director JARMAN, Stephanie has been resigned. Director KNOX, Jay has been resigned. Director LAWSON, Mochael, Reverend has been resigned. Director MACKINTOSH, Roy Dennis Fraser has been resigned. Director MCLEOD, Robert Bruce has been resigned. Director MELLOWS, John Stanley has been resigned. Director MEREDITH, Robin has been resigned. Director MITCHELL, Jolyon Peter has been resigned. Director NORRIS, Christopher George has been resigned. Director PARKER, Anna Montgomery has been resigned. Director PENMAN, Robert Ian has been resigned. Director PINCHEN, Heather has been resigned. Director PORTER, David Robert Lester has been resigned. Director PRESTON, Terry-Anne has been resigned. Director RADMALL, Andre, Rev has been resigned. Director STEPHENS, Stan has been resigned. Director STONEHOUSE, Andrew John has been resigned. Director THOMASON, Stephen Mark has been resigned. Director THOMPSON, Hermione Emily Joan has been resigned. Director TSOURIS, Dimitrios Georghiou has been resigned. Director TUN, Sarah has been resigned. Director TURNER, Nicholas Mark has been resigned. Director WILLCOCKS, Jonathan Thomas has been resigned. Director WORDEN, Sandra has been resigned. The company operates in "Activities of professional membership organizations".


acg Key Finiance

LIABILITIES £39.42k
-3%
CASH £32.06k
-10%
TOTAL ASSETS £39.42k
-3%
All Financial Figures

Current Directors

Secretary
BIRD, Rosemary
Appointed Date: 31 December 1995

Director
ADAMS, Gordon
Appointed Date: 04 December 2007
65 years old

Director
BIRD, Rosemary
Appointed Date: 02 November 2006
77 years old

Director
CUTTING, Alastair Murray, Venerable
Appointed Date: 30 November 2015
65 years old

Director
HALL, Andrew
Appointed Date: 01 November 2014
53 years old

Director
HARVEY, Patricia Kay Melanie
Appointed Date: 01 November 2014
83 years old

Director
JASPER, Anthony Edward
Appointed Date: 08 November 2008
85 years old

Director
MOORE, Jennifer Heather Brigid
Appointed Date: 29 October 2011
46 years old

Director
NORRIS, Christopher George
Appointed Date: 30 November 2015
61 years old

Director
SCOTT, Susanne
Appointed Date: 28 October 1995
79 years old

Resigned Directors

Secretary
MACAULAY, George Franklin
Resigned: 31 December 1995

Director
AYERS, Janet
Resigned: 09 September 1998
Appointed Date: 28 September 1996
53 years old

Director
BERESFORD, Susan Mary
Resigned: 01 December 2012
Appointed Date: 01 October 2005
76 years old

Director
BERESFORD, Susan Mary
Resigned: 28 October 1995
76 years old

Director
BILL, David Alan
Resigned: 29 October 2011
Appointed Date: 14 October 2000
54 years old

Director
BIRD, Rosemary
Resigned: 18 March 2002
Appointed Date: 26 September 1994
77 years old

Director
BLACKWOOD, Jason Nicholas Paton
Resigned: 01 December 2012
Appointed Date: 20 November 2010
56 years old

Director
BRAND, Hilary
Resigned: 13 March 2000
Appointed Date: 14 May 1994
77 years old

Director
CHAPLIN, Adrienne
Resigned: 28 October 1995
71 years old

Director
COLE, Stephen Edward
Resigned: 16 April 2001
Appointed Date: 03 October 1998
54 years old

Director
CUTTING, Alastair Murray, The Reverend
Resigned: 10 January 2000
Appointed Date: 08 November 1997
65 years old

Director
DALTRY, Stephen
Resigned: 25 September 2004
Appointed Date: 14 October 2000
64 years old

Director
DUNNAGE, Barry
Resigned: 27 October 2007
Appointed Date: 25 November 2006
79 years old

Director
DURIEZ, Colin Philip
Resigned: 14 May 1994
78 years old

Director
ECCLESTONE, Benjamin Peter
Resigned: 28 October 1995
88 years old

Director
ELLIS, Beth
Resigned: 13 November 2000
Appointed Date: 06 November 1998
97 years old

Director
ELLIS, Harriet
Resigned: 08 October 1999
Appointed Date: 26 May 1995
68 years old

Director
ELSTON, Suzanne Jean
Resigned: 27 May 2010
Appointed Date: 08 November 2008
54 years old

Director
EWING, Paul
Resigned: 16 October 2001
Appointed Date: 08 October 1999
50 years old

Director
FASHOLA, Jumoke
Resigned: 16 April 2001
Appointed Date: 08 October 1999
62 years old

Director
FISH, Catherine
Resigned: 08 November 1997
73 years old

Director
FITTER, Bruce Edward
Resigned: 29 October 2011
Appointed Date: 02 November 2006
67 years old

Director
FOSTER, Stephen Victor
Resigned: 30 September 2006
Appointed Date: 27 September 2003
64 years old

Director
GILLION, Rob, Rev
Resigned: 27 September 2003
Appointed Date: 08 October 1999
74 years old

Director
GORDON, Stephanie Joy Tamara
Resigned: 31 January 2004
Appointed Date: 12 October 2002
66 years old

Director
GRANT, Caroline Vanessa
Resigned: 08 May 2000
Appointed Date: 08 November 1997
60 years old

Director
HALE, Pippa
Resigned: 27 September 2003
Appointed Date: 08 October 1999
53 years old

Director
HALL, John Raymond
Resigned: 30 October 2013
Appointed Date: 18 March 2013
77 years old

Director
HARVEY, Patricia
Resigned: 02 October 1994
83 years old

Director
HEALEY, David
Resigned: 31 January 2004
Appointed Date: 27 October 2001
78 years old

Director
HEALEY, David
Resigned: 08 October 1999
78 years old

Director
HEELEY, Timothy Desmond
Resigned: 28 October 1995
73 years old

Director
HILL, Ian Robert
Resigned: 31 October 1996
Appointed Date: 26 September 1994
56 years old

Director
JAMES, Daniel
Resigned: 01 November 2014
Appointed Date: 29 October 2011
42 years old

Director
JARMAN, Stephanie
Resigned: 09 September 2000
Appointed Date: 03 October 1998
61 years old

Director
KNOX, Jay
Resigned: 23 February 1998
Appointed Date: 28 October 1995
61 years old

Director
LAWSON, Mochael, Reverend
Resigned: 06 September 1994
Appointed Date: 30 November 1993
73 years old

Director
MACKINTOSH, Roy Dennis Fraser
Resigned: 01 July 1993
66 years old

Director
MCLEOD, Robert Bruce
Resigned: 01 October 2005
Appointed Date: 28 October 1995
75 years old

Director
MELLOWS, John Stanley
Resigned: 21 September 2015
Appointed Date: 12 October 2002
77 years old

Director
MEREDITH, Robin
Resigned: 08 October 1999
Appointed Date: 28 October 1995
82 years old

Director
MITCHELL, Jolyon Peter
Resigned: 01 September 1993
61 years old

Director
NORRIS, Christopher George
Resigned: 12 October 2002
Appointed Date: 15 July 1996
61 years old

Director
PARKER, Anna Montgomery
Resigned: 01 July 1993
68 years old

Director
PENMAN, Robert Ian
Resigned: 10 September 1996
75 years old

Director
PINCHEN, Heather
Resigned: 14 June 1998
Appointed Date: 28 October 1995
58 years old

Director
PORTER, David Robert Lester
Resigned: 16 May 1995
80 years old

Director
PRESTON, Terry-Anne
Resigned: 29 November 1994
64 years old

Director
RADMALL, Andre, Rev
Resigned: 21 September 2015
Appointed Date: 29 October 2011
63 years old

Director
STEPHENS, Stan
Resigned: 28 October 1995
Appointed Date: 26 May 1995
70 years old

Director
STONEHOUSE, Andrew John
Resigned: 04 November 2006
Appointed Date: 14 December 2003
56 years old

Director
THOMASON, Stephen Mark
Resigned: 27 September 2003
Appointed Date: 28 October 1995
63 years old

Director
THOMPSON, Hermione Emily Joan
Resigned: 12 October 2002
Appointed Date: 03 October 1998
63 years old

Director
TSOURIS, Dimitrios Georghiou
Resigned: 14 December 2003
Appointed Date: 08 October 1999
79 years old

Director
TUN, Sarah
Resigned: 25 September 2004
Appointed Date: 27 October 2001
86 years old

Director
TURNER, Nicholas Mark
Resigned: 04 November 2006
Appointed Date: 25 September 2004
52 years old

Director
WILLCOCKS, Jonathan Thomas
Resigned: 16 November 2010
Appointed Date: 08 November 2008
80 years old

Director
WORDEN, Sandra
Resigned: 14 February 1994
79 years old

ACG LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
22 Feb 2016
Appointment of Christopher George Norris as a director on 30 November 2015
19 Feb 2016
Appointment of Venerable Alastair Murray Cutting as a director on 30 November 2015
13 Jan 2016
Termination of appointment of Andre Radmall as a director on 21 September 2015
...
... and 187 more events
18 Aug 1987
07/04/86 amend

14 Jul 1987
Auditor's resignation

01 Apr 1987
Annual return made up to 07/04/86

31 Mar 1987
Full accounts made up to 31 March 1986

05 Feb 1982
Certificate of incorporation