Acl 2020 Limited. Head office in London. Check Director.

Acl 2020 Limited, London

About
Name: Acl 2020 Limited
Number: 08463187
Incorporation date: 2013-03-26
End of financial year: 28 February


Address:	The Shard 32 London Bridge Street London SE1 9SG
SIC code:	13931 - Manufacture of woven or tufted carpets and rugs

Company staff

People with significant control

H. Dawson Sons And Company (Wool) Limited

6 April 2016

Address	Mercury House Essex Street, Bradford, West Yorkshire, BD4 7PG, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	274345
Nature of control:	50,01-75% shares 50,01-75% voting rights

Acl 2020 Limited was dissolved on 2022-05-21. Acl 2020 was a private limited company that was situated at The Shard, 32 London Bridge Street, London, SE1 9SG. This company (officially started on 2013-03-26) was run by 3 directors.
Director Jonathan Y. who was appointed on 12 July 2017.
Director Jo D. who was appointed on 17 February 2016.
Director Gary B. who was appointed on 05 April 2013.

The company was officially categorised as "manufacture of woven or tufted carpets and rugs" (13931). According to the official database, there was a name change on 2020-03-17 and their previous name was Axminster Carpets. There is another name alteration mentioned: previous name was Axminster Carpets (2013) performed on 2013-04-11. The latest confirmation statement was filed on 2019-03-26 and last time the statutory accounts were filed was on 28 February 2018. 2016-03-26 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, May 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, May 2022 \| gazette	Free Download (1 page)
CONNOT	Notice of change of name filed on: 17th, March 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th March 2020 filed on: 17th, March 2020 \| resolution	Free Download (2 pages)
AD01	Address change date: 3rd March 2020. New Address: The Shard 32 London Bridge Street London SE1 9SG. Previous address: Gamberlake Woodmead Road Axminster Devon EX13 5PQ filed on: 3rd, March 2020 \| address	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, February 2020 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, February 2020 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2018 filed on: 6th, June 2019 \| accounts	Free Download (26 pages)
TM02	8th November 2018 - the day secretary's appointment was terminated filed on: 14th, February 2019 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 084631870005 in full filed on: 11th, September 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 11th, September 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084631870006, created on 31st August 2018 filed on: 6th, September 2018 \| mortgage	Free Download (63 pages)
TM01	27th July 2018 - the day director's appointment was terminated filed on: 27th, July 2018 \| officers	Free Download (1 page)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 9th, May 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2017 filed on: 18th, December 2017 \| accounts	Free Download (24 pages)
TM01	21st November 2017 - the day director's appointment was terminated filed on: 28th, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2017 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 31st August 2016 to 28th February 2017 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, March 2017 \| resolution	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, October 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2015 filed on: 24th, August 2016 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 25th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 25th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th September 2016 to 31st August 2016 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
TM01	23rd May 2016 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 28th April 2016: 9746.00 GBP capital
TM01	29th March 2016 - the day director's appointment was terminated filed on: 25th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th February 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 084631870005, created on 17th February 2016 filed on: 19th, February 2016 \| mortgage	Free Download (32 pages)
TM01	13th January 2016 - the day director's appointment was terminated filed on: 13th, January 2016 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 31st March 2015 to 30th September 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
CH01	On 14th January 2015 director's details were changed filed on: 21st, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st April 2015: 9746.00 GBP capital
MR01	Registration of charge 084631870004, created on 11th March 2015 filed on: 26th, March 2015 \| mortgage	Free Download (35 pages)
TM01	22nd December 2014 - the day director's appointment was terminated filed on: 7th, January 2015 \| officers	Free Download (1 page)
AA	Medium company accounts made up to 31st March 2014 filed on: 13th, August 2014 \| accounts	Free Download (20 pages)
MR04	Satisfaction of charge 3 in full filed on: 22nd, May 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 21st February 2014 filed on: 21st, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th July 2013: 9746.00 GBP filed on: 19th, August 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 21st June 2013 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 5th April 2013: 8730.40 GBP filed on: 25th, April 2013 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, April 2013 \| mortgage	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2013 \| resolution	Free Download (30 pages)
SH02	Sub-division of shares on 5th April 2013 filed on: 15th, April 2013 \| capital	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, April 2013 \| mortgage	Free Download (40 pages)
CERTNM	Company name changed axminster carpets (2013) LIMITEDcertificate issued on 11/04/13 filed on: 11th, April 2013 \| change of name	Free Download (4 pages)
RES15	Company name change resolution on 5th April 2013 change of name
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2013 \| mortgage	Free Download (8 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2013 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 9th April 2013 filed on: 9th, April 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th April 2013 filed on: 9th, April 2013 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 9th, April 2013 \| change of name	Free Download (2 pages)
AD01	Registered office address changed from 1 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 8th April 2013 filed on: 8th, April 2013 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby - by postcode
Manchester Sd Limited
Ls Somerset Limited
Sv Ash Solar Park Limited
Monashee International Llp


Kilda Sm Limited
Vesta Pc Limited
Fs Intermediate Holdco Limited

Find other company