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ACL (1997) LIMITED

Learn more about ACL (1997) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 HANDLEY PAGE WAY, COLNEY, STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2DQ

ACL (1997) LIMITED on the map

Company type: Private Limited Company
Company number: 00942631
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.19
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company ACL (1997) LIMITED is a Private Limited Company, registration number 00942631, established in United Kingdom on the 19. November 1968. The company is now active. The company has been in business for 48 years . This company used to be called AMSTRAD COMPUTERS LIMITED, AMSLIT LIMITED. The company is based on 7 HANDLEY PAGE WAY, COLNEY, STREET, ST. ALBANS, HERTFORDSHIRE, AL2 2DQ. Business of the company ACL (1997) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.01.02. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.06. We do not have any information about the company ACL (1997) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

RAY DAVIS
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1994.07.14
AGOP TANIELIAN
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1994.07.14
RAZMIK BABAIAN
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1994.07.14
DIRAN KAZANDJIAN
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 1994.07.14
VIGEN BOYADJIAN
DEED OFCHARGE - PART of the property or undertaking has been released from charge on 1994.07.14
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1996.09.03
BANCO EXTERIOR DE ESPANA, S.A.
CHARGE AND SET-OFF AGREEMENT OVER CREDIT BALANCE - Outstanding on 1998.09.28

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.02
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.13
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.24
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN SANDY
Form type: TM01
Date: 2012.02.07
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.10
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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APPOINTMENT TERMINATED, DIRECTOR BORDAN TKACHUK
Form type: TM01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR COLIN TORQUIL SANDY
Form type: AP01
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED MR MICHAEL EDWARD RAY
Form type: AP01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.29
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.28
£2.95
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COMPANY NAME CHANGED, AMSTRAD COMPUTERS LIMITED, CERTIFICATE ISSUED ON 21/11/07
Form type: CERTNM
Date: 2007.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.24
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, VIGLEN HOUSE, ALPERTON LANE, ALPERTON, MIDDLESEX HA0 1DX
Form type: 287
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.18
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
Form type: 225
Date: 2003.05.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2000.10.13
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RETURN MADE UP TO 06/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.12.14
£2.95
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REDUCE SHARE PREM ACCT 26/10/99
Form type: SRES13
Date: 1999.11.26
£2.95
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REDUCTION OF ISSUED CAPITAL 26/10/99
Form type: WRES06
Date: 1999.11.22
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT16
Date: 1999.11.22
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 30490558/ 2
Form type: OC138
Date: 1999.11.22
Order cannot be placed (digitalisation not planned)
REDUCE SHARE PREMIUM AC 26/10/99
Form type: WRES13
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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S366A DISP HOLDING AGM 20/11/98
Form type: ELRES
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: ELRES
Document description: S386 DISP APP AUDS 20/11/98
Document type: ANNOTATION
Date: 1998.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/11/98
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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COMPANY NAME CHANGED, AMSLIT LIMITED, CERTIFICATE ISSUED ON 19/03/98
Form type: CERTNM
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 06/12/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.11.12

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Company directors and board members:

MICHAEL EDWARD RAY (current)
Secretary, ACCOUNTANT, 1997.08.29
24 ST STEPHENS AVENUE , ST ALBANS
AL3 4AD, HERTFORDSHIRE
MICHAEL EDWARD RAY (current)
Director, 2010.06.30
24 ST. STEPHENS AVENUE , ST. ALBANS
AL3 4AD, HERTFORDSHIRE
ENGLAND
DAVID IAN HYAMS (resigned)
Secretary, 1992.07.14 - 1996.09.12
25 OAKFIELD ROAD , ASHTEAD
KT21 2RE
VICTORIA MARY LOCKIE (resigned)
Secretary, 1996.09.12 - 1997.08.29
SPRINGFIELD COTTAGE HOOK END ROAD HOOK END , BRENTWOOD
CM15 0NR, ESSEX
JAMES LEONARD RICE (resigned)
Secretary, 1991.12.06 - 1992.07.14
27 THE OLD YEWS NEW BARN , LONGFIELD
DA3 7JS, KENT
KENNETH ASHCROFT (resigned)
Director, 1991.12.06 - 1992.07.21
FENDLY CORNER SAUNCEY WOOD , HARPENDEN
AL5 5DW, HERTFORDSHIRE
MICHAEL ERNEST BECKETT (resigned)
Director, COMPANY DIRECTOR, 1993.03.17 - 1997.08.01
NORTHCROFT DULWICH COMMON , LONDON
SE21 7EW
ANTHONY GORDON DEAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.29 - 1997.08.01
PADDOCK HOUSE MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MALCOLM MYER MILLER (resigned)
Director, 1991.12.06 - 1994.09.22
WINTON HOUSE THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
JAMES LEONARD RICE (resigned)
Director, 1991.12.06 - 1996.09.30
27 THE OLD YEWS NEW BARN , LONGFIELD
DA3 7JS, KENT
DAVID CARL WILLOUGHBY ROGERS (resigned)
Director, COMPANY DIRECTOR, 1994.08.22 - 1996.01.12
RAINES LODGE GREENWAY HUTTON , BRENTWOOD
CM13 2NR, ESSEX
JOSEPH EPHRAIM SAMSON (resigned)
Director, CONSULTANT NON-EXECUTIVE DIRECTOR, 1993.03.03 - 1997.08.01
19 CANONBURY PLACE , LONDON
N1 2NS
COLIN TORQUIL SANDY (resigned)
Director, 2010.06.30 - 2012.02.06
53 BROAD STREET GREEN ROAD GREAT TOTHAM , MALDON
CM9 8NX, ESSEX
ANTHONY IAN SETHILL (resigned)
Director, 1996.12.19 - 1997.08.01
10 CHIDDINGFOLD WOODSIDE PARK , LONDON
N12 7EY
BERNHARD STEINER (resigned)
Director, 1991.12.06 - 1994.05.23
TURMHUGELVEG 6 D-91058 ERLANGEN/TENNENLOHE , GERMANY
ALAN MICHAEL SUGAR (resigned)
Director, 1991.12.06 - 2007.11.19
BRENTWOOD HOUSE 169 KINGS ROAD , BRENTWOOD
CM14 4EB, ESSEX
PETER YOUNG THOMS (resigned)
Director, 1991.12.06 - 1992.07.24
1 BEECHWOOD DRIVE , COBHAM
KT11 2DX, SURREY
BORDAN TKACHUK (resigned)
Director, 1996.12.19 - 2010.06.30
NETTLEDEN HOUSE , NETTLEDEN
HP1 3DQ, HERTFORDSHIRE
MARION VANNIER (resigned)
Director, 1991.12.06 - 1992.02.14
3 RUE ERNEST RENAN BT NO 8 92310 SEVRES , PARIS
FOREIGN
FRANCE
ROBERT JOHN WATKINS (resigned)
Director, COMPANY DIRECTOR, 1994.07.21 - 1996.12.31
MILL HOUSE HERONWAY HUTTON MOUNT , BRENTWOOD
CM13 2LQ, ESSEX
ROBERT JOHN WATKINS (resigned)
Director, 1991.12.06 - 1993.01.15
25 PAGET DRIVE , BILLERICAY
CM12 0YX, ESSEX

Companies near to ACL (1997) ltd.

Information about the Private Limited Company ACL (1997) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data