Acl 2007 Ltd. Head office in Cheltenham. Check Director.

Acl 2007 Ltd, Cheltenham

Acl 2007 Ltd is a private limited company. Once, it was called Antrak Capital Ltd (changed on 2007-06-07). Situated at Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham GL54 5JB, the aforementioned 17 years old enterprise was incorporated on 2007-02-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this business: Robert B. (appointed on 05 February 2007), Kevin D. (appointed on 05 February 2007).

About
Name: Acl 2007 Ltd
Number: 06083055
Incorporation date: 2007-02-05
End of financial year: 31 December


Address:	Sudeley Lodge Sudeley Road Winchcombe Cheltenham GL54 5JB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Antrak Limited

30 November 2023

Address	Sudeley Lodge 54 Sudeley Road, Winchcombe, Cheltenham, GL54 5JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7411497
Nature of control:	75,01-100% shares

Antrak Group Limitef

6 April 2016 - 30 November 2023

Address	Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GL54 5JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1201843
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Acl 2007 Ltd confirmation statement filing is 2024-02-19. The latest confirmation statement was submitted on 2023-02-05. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Antrak Limited has over 3/4 of shares. This corporate PSC can be found at 54 Sudeley Road, Winchcombe, GL54 5JB Cheltenham. Antrak Group Limitef has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sudeley Road, Winchcombe, GL54 5JB Cheltenham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 28th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 28th, March 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2024/02/05 filed on: 19th, March 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/11/30 filed on: 13th, March 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/11/30 filed on: 13th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 20th, February 2022 \| confirmation statement	Free Download (3 pages)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
CH01	On 2021/10/01 director's details were changed filed on: 1st, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, September 2021 \| accounts	Free Download (7 pages)
MR01	Registration of charge 060830550001, created on 2021/06/30 filed on: 6th, July 2021 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, November 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (10 pages)
CH01	On 2018/05/01 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (10 pages)
CH01	On 2014/04/17 director's details were changed filed on: 6th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/06 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/06/13 from Marc House 13/14 Great St. Thomas Apostle London EC4V 2BB filed on: 13th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (10 pages)
TM01	2013/04/12 - the day director's appointment was terminated filed on: 12th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012 \| accounts	Free Download (9 pages)
CH01	On 2012/05/02 director's details were changed filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (4 pages)
CH01	On 2011/03/04 director's details were changed filed on: 6th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011 \| accounts	Free Download (11 pages)
CH01	On 2011/03/14 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/15 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, May 2009 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, February 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed antrak capital LTDcertificate issued on 07/06/07 filed on: 7th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed antrak capital LTDcertificate issued on 07/06/07 filed on: 7th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2007 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, February 2007 \| incorporation	Free Download (20 pages)

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