ACL INTERNATIONAL COORDINATION LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4JT
Company number 08998953
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address VIEWPOINT, 240 LONDON ROAD, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 4JT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 30 September 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of ACL INTERNATIONAL COORDINATION LIMITED are www.aclinternationalcoordination.co.uk, and www.acl-international-coordination.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 6.6 miles; to Sunningdale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acl International Coordination Limited is a Private Limited Company. The company registration number is 08998953. Acl International Coordination Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Acl International Coordination Limited is Viewpoint 240 London Road Staines Upon Thames Middlesex England Tw18 4jt. . CLARKE, Johanna is a Secretary of the company. BOSWORTH, Christopher Paul is a Director of the company. CLARKE, Johanna Sharon is a Director of the company. COTTRELL, Neil is a Director of the company. HALLIWELL, Jeffrey John is a Director of the company. NEILL, David William Robert is a Director of the company. Director COLE, James has been resigned. Director LYNN, Catherine Susan has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CLARKE, Johanna
Appointed Date: 15 April 2014
Director
BOSWORTH, Christopher Paul
Appointed Date: 15 April 2014
58 years old
Director
CLARKE, Johanna Sharon
Appointed Date: 01 October 2014
56 years old
Director
COTTRELL, Neil
Appointed Date: 01 October 2014
67 years old
Director
HALLIWELL, Jeffrey John
Appointed Date: 01 October 2014
71 years old
Director
NEILL, David William Robert
Appointed Date: 03 December 2015
57 years old

Resigned Directors

Director
COLE, James
Resigned: 27 March 2015
Appointed Date: 01 October 2014
58 years old
Director
LYNN, Catherine Susan
Resigned: 03 December 2015
Appointed Date: 01 October 2014
61 years old

Persons With Significant Control

Airport Coordination Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACL INTERNATIONAL COORDINATION LIMITED Events

19 Apr 2017
Confirmation statement made on 15 April 2017 with updates
25 Jan 2017
Full accounts made up to 30 September 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Jan 2016
Accounts for a small company made up to 30 September 2015
21 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
07 Nov 2014
Appointment of Miss Catherine Lynn as a director on 1 October 2014
07 Nov 2014
Appointment of Miss Johanna Sharon Clarke as a director on 1 October 2014
07 Nov 2014
Appointment of Mr Jeffrey John Halliwell as a director on 1 October 2014
16 Apr 2014
Current accounting period extended from 30 April 2015 to 30 September 2015
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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