Company information:
A.C.M.T. Limited (No: 04189328)
Address: 6 CHARLOTTE STREET, BATH, BA1 2NE, ENGLAND
Status: Active
Incorporated: 28-Mar-2001
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 38220 - Treatment and disposal of hazardous waste
Current Director: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Apr-2016 )
Current Director: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Apr-2016 )
Current Director: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Apr-2016 )
Current Director: MARCO LUIGI PANDOLFI ( DOB: May-1960 From: Jun-2018 )
Current Secretary: MATTHEW SMALL ( From: Oct-2023 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: VIDA GODSON ( DOB: Apr-1945 From: Apr-2016 To: Jul-2017 )
Resigned Director: MARCO LUIGI PANDOLFI ( DOB: May-1960 From: Apr-2017 To: May-2017 )
Resigned Director: MALCOLM HOOD PATTINSON ( DOB: Jun-1943 From: Apr-2001 To: Apr-2017 )
Resigned Director: ANN PATTINSON ( From: Apr-2001 To: Jul-2016 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: RAYMOND GEORGE GODSON ( DOB: Feb-1944 From: Apr-2001 To: Oct-2023 )
Persons of Significant Control:
Pollen Street Nominees, The Rock Hatfield, Nr.Leominster, Herefordshire, HR6 0SE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-05)
Pf Eurocom Limited, The Rock Hatfield, Leominster, HR6 0SE, England: Ownership of shares – 75% or more (Notified: 2017-05-01, Ceased: 2018-06-14)
Calavo Investments Limited, 6-7 Pollen Street, London, W1S 1NJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-14)
Mr Marco Pandolfi, The Rock Hatfield, Leominster, HR6 0SE, England: Ownership of shares – 75% or more (Notified: 2018-06-14)
Macro Luigi Pandolfi, 4 Via Xxiv Maggio, Arsego Seprio, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2017-04-05, Ceased: 2017-05-01)
Company Accounts Summary (£)
| Item | 2023-04-30 | 2024-04-30 | Chart |
|---|---|---|---|
| Current assets | 92,421 | 139,709 | 92421,139709 |
| Current assets / Debtors | 60 | 60,0 | |
| Current assets / Cash at bank and on hand | 92,361 | 139,709 | 92361,139709 |
| Net current assets (liabilities) | 84,561 | 128,495 | 84561,128495 |
| Total assets less current liabilities | 84,561 | 128,495 | 84561,128495 |
| Equity / share capital and reserves | 84,561 | 128,495 | 84561,128495 |