Company information:
Acp Worldwide Holdings Ltd (No: 03848803)
Status: Active
Incorporated: 27-Sep-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 52230 - Service activities incidental to air transportation
Current Director: VIKRAM SINGH ( DOB: Nov-1970 From: Nov-2023 )
Current Director: COLIN WHITE ( DOB: Oct-1963 From: Nov-2023 )
Resigned Director: GRAEME PATRICK HOWARD ( DOB: Jul-1954 From: Sep-1999 To: Nov-2023 )
Resigned Director: RAPID NOMINEES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: FREDERICK ERNEST HARDING ( DOB: Mar-1946 From: Oct-2007 To: Feb-2009 )
Resigned Secretary: RUTH HOWARD ( From: Apr-2003 To: Oct-2007 )
Resigned Secretary: ALISON JANE HOWARD ( From: Feb-2009 To: Nov-2023 )
Resigned Secretary: RAPID COMPANY SERVICES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: JAGDISH DUTT SHARMA ( DOB: Apr-1956 From: Sep-1999 To: Apr-2003 )
Persons of Significant Control:
Mr Graeme Patrick Howard, Acp Worldwide Ltd Building 580/1 Sandringham Road, Heathrow Airport, Hounslow, TW6 3SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-27, Ceased: 2023-11-01)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,015,101 | 1,015,101 | 1,015,101 | 1,015,101 | 1,015,101 | 1,015,101 | 1,015,101 | 1,015,101 | 1,015,101 | 1015101,1015101,1015101,1015101,1015101,0.0,1015101.0,0.0,1015101.0,0.0,1015101.0,1015101.0 | |||
| Current assets | 7,931 | 6,587 | 6,620 | 7,148 | 8,401 | 7,685 | 102,301 | 4,287 | 5,533 | 7931,6587,6620,7148,8401,0.0,7685.0,0.0,102301.0,0.0,4287.0,5533.0 | |||
| Current assets / Debtors | 3,109 | 825 | 730 | 6,176 | 7,373 | 3109,825,730,6176,7373,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 4,822 | 5,762 | 5,890 | 972 | 1,028 | 1,000 | 1,176 | 2,987 | 4,126 | 4822,5762,5890,972,1028,0.0,1000.0,0.0,1176.0,0.0,2987.0,4126.0 | |||
| Net current assets (liabilities) | -107,967 | -47,730 | -11,625 | 568 | 563 | 560 | 340 | -16,724 | -26,948 | -107967,-47730,-11625,568,563,0.0,560.0,0.0,340.0,0.0,-16724.0,-26948.0 | |||
| Total assets less current liabilities | 907,134 | 967,371 | 1,003,476 | 1,015,669 | 1,015,664 | 1,015,661 | 1,015,441 | 998,377 | 988,153 | 907134,967371,1003476,1015669,1015664,0.0,1015661.0,0.0,1015441.0,0.0,998377.0,988153.0 | |||
| Equity / share capital and reserves | 907,134 | 967,371 | 1,003,476 | 1,015,669 | 1,015,664 | 1,015,664 | 1,015,661 | 1,015,661 | 1,015,441 | 1,015,441 | 998,377 | 988,153 | 907134,967371,1003476,1015669,1015664,1015664.0,1015661.0,1015661.0,1015441.0,1015441.0,998377.0,988153.0 |