Acl (1997) Limited LOUGHTON


Founded in 1968, Acl (1997), classified under reg no. 00942631 is an active company. Currently registered at Amshold House IG10 2RW, Loughton the company has been in the business for fifty six years. Its financial year was closed on June 30 and its latest financial statement was filed on 2023/06/30. Since 2007/11/21 Acl (1997) Limited is no longer carrying the name Amstrad Computers.

There is a single director in the firm at the moment - Michael R., appointed on 30 June 2010. In addition, a secretary was appointed - Michael R., appointed on 29 August 1997. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acl (1997) Limited Address / Contact

Office Address Amshold House
Office Address2 Goldings Hill
Town Loughton
Post code IG10 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00942631
Date of Incorporation Tue, 19th Nov 1968
Industry Dormant Company
End of financial Year 30th June
Company age 56 years old
Account next due date Mon, 31st Mar 2025 (336 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Michael R.

Position: Director

Appointed: 30 June 2010

Michael R.

Position: Secretary

Appointed: 29 August 1997

James R.

Position: Secretary

Resigned: 14 July 1992

Colin S.

Position: Director

Appointed: 30 June 2010

Resigned: 06 February 2012

Bordan T.

Position: Director

Appointed: 19 December 1996

Resigned: 30 June 2010

Anthony S.

Position: Director

Appointed: 19 December 1996

Resigned: 01 August 1997

Victoria L.

Position: Secretary

Appointed: 12 September 1996

Resigned: 29 August 1997

David R.

Position: Director

Appointed: 22 August 1994

Resigned: 12 January 1996

Robert W.

Position: Director

Appointed: 21 July 1994

Resigned: 31 December 1996

Michael B.

Position: Director

Appointed: 17 March 1993

Resigned: 01 August 1997

Joseph S.

Position: Director

Appointed: 03 March 1993

Resigned: 01 August 1997

Anthony D.

Position: Director

Appointed: 29 July 1992

Resigned: 01 August 1997

David H.

Position: Secretary

Appointed: 14 July 1992

Resigned: 12 September 1996

Marion V.

Position: Director

Appointed: 06 December 1991

Resigned: 14 February 1992

James R.

Position: Director

Appointed: 06 December 1991

Resigned: 30 September 1996

Alan S.

Position: Director

Appointed: 06 December 1991

Resigned: 19 November 2007

Bernhard S.

Position: Director

Appointed: 06 December 1991

Resigned: 23 May 1994

Peter T.

Position: Director

Appointed: 06 December 1991

Resigned: 24 July 1992

Malcolm M.

Position: Director

Appointed: 06 December 1991

Resigned: 22 September 1994

Robert W.

Position: Director

Appointed: 06 December 1991

Resigned: 15 January 1993

Kenneth A.

Position: Director

Appointed: 06 December 1991

Resigned: 21 July 1992

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Amshold Securities Limited from Loughton, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amshold Securities Limited

Amshold House Goldings Hill, Loughton, IG10 2RW, England

Legal authority Companies Act
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amstrad Computers November 21, 2007
Amslit March 19, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 25th, July 2023
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