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A.c.b Worldwide Limited STAINES-UPON-THAMES


A.c.b Worldwide Limited is a private limited company located at Flat 2 56 High Street, Stanwell, Staines-Upon-Thames TW19 7JS. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-09, this 2-year-old company is run by 2 directors.
Director Anca A., appointed on 09 August 2021. Director Cristian B., appointed on 09 August 2021.
The company is officially classified as "freight transport by road" (SIC: 49410). According to CH database there was a change of name on 2021-08-13 and their previous name was A.c.b Worlwide Limited.
The latest confirmation statement was sent on 2023-08-08 and the deadline for the following filing is 2024-08-22. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

A.c.b Worldwide Limited Address / Contact

Office Address Flat 2 56 High Street
Office Address2 Stanwell
Town Staines-upon-thames
Post code TW19 7JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13555144
Date of Incorporation Mon, 9th Aug 2021
Industry Freight transport by road
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Anca A.

Position: Director

Appointed: 09 August 2021

Cristian B.

Position: Director

Appointed: 09 August 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Anca A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cristian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Anca A.

Notified on 9 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Cristian B.

Notified on 9 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

A.c.b Worlwide August 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Current Assets22
Net Assets Liabilities22
Other
Version Production Software11
Net Current Assets Liabilities22
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Confirmation statement Incorporation Resolution
Confirmation statement with no updates August 8, 2023
filed on: 9th, August 2023
Free Download (3 pages)

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