The Acc Liverpool Group Ltd in Liverpool Waterfront MERSEYSIDE

The Acc Liverpool Group Ltd MERSEYSIDE

Founded in 2004, The Acc Liverpool Group, classified under reg no. 05204033 is an active company. Currently registered at Kings Dock L3 4FP, Merseyside the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 18, 2015 The Acc Liverpool Group Ltd is no longer carrying the name Arena And Convention Centre Liverpool.

The company has 7 directors, namely Nuala G., Katherine B. and Katherine N. and others. Of them, Faye D. has been with the company the longest, being appointed on 29 June 2019 and Nuala G. and Katherine B. have been with the company for the least time - from 15 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael K. who worked with the the company until 1 October 2010.

The Acc Liverpool Group Ltd Address / Contact

Office Address	Kings Dock
Office Address2	Liverpool Waterfront
Town	Merseyside
Post code	L3 4FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05204033
Date of Incorporation	Thu, 12th Aug 2004
Industry	Letting and operating of conference and exhibition centres
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated	Sat, 12th Aug 2023

Company staff

Nuala G.

Position: Director

Appointed: 15 December 2023

Katherine B.

Position: Director

Appointed: 15 December 2023

Katherine N.

Position: Director

Appointed: 04 April 2022

Jon C.

Position: Director

Appointed: 01 July 2021

Alastair M.

Position: Director

Appointed: 01 July 2021

Alexandra C.

Position: Director

Appointed: 01 July 2021

Faye D.

Position: Director

Appointed: 29 June 2019

Max S.

Position: Director

Appointed: 19 December 2018

Resigned: 03 April 2022

Antony R.

Position: Director

Appointed: 01 August 2018

Resigned: 23 June 2021

Gregg S.

Position: Director

Appointed: 01 October 2017

Resigned: 01 August 2018

Ian A.

Position: Director

Appointed: 01 April 2017

Resigned: 30 June 2018

Gerard F.

Position: Director

Appointed: 30 March 2011

Resigned: 30 July 2018

Philip H.

Position: Director

Appointed: 08 December 2010

Resigned: 23 November 2017

Wendy S.

Position: Director

Appointed: 01 September 2010

Resigned: 03 March 2021

Gerald A.

Position: Director

Appointed: 01 September 2010

Resigned: 28 June 2019

Joseph A.

Position: Director

Appointed: 01 September 2010

Resigned: 03 March 2021

David M.

Position: Director

Appointed: 01 March 2010

Resigned: 31 March 2017

Robert C.

Position: Director

Appointed: 15 December 2008

Resigned: 01 September 2010

Warren B.

Position: Director

Appointed: 29 November 2007

Resigned: 01 September 2010

Michael S.

Position: Director

Appointed: 29 November 2007

Resigned: 01 September 2010

Robert P.

Position: Director

Appointed: 05 February 2007

Resigned: 24 March 2021

Colin H.

Position: Director

Appointed: 05 February 2007

Resigned: 01 September 2010

Michael K.

Position: Secretary

Appointed: 05 February 2007

Resigned: 01 October 2010

Philip H.

Position: Director

Appointed: 05 February 2007

Resigned: 31 March 2009

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2004

Resigned: 05 February 2007

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 12 August 2004

Resigned: 05 February 2007

Company previous names

Arena And Convention Centre Liverpool	June 18, 2015
Ever 2462	February 5, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2024	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2024	incorporation	Free Download (29 pages)
AA	Group of companies' accounts made up to March 31, 2023 filed on: 10th, January 2024	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 7th, January 2023	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 10th, January 2022	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 17th, April 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 7th, January 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to August 12, 2015 filed on: 9th, October 2015	annual return	Free Download (19 pages)
AD01	Registered office address changed from Municipal Buildings Dale Street Liverpool L2 2DH to Kings Dock Liverpool Waterfront Merseyside L3 4FP on May 20, 2015 filed on: 20th, May 2015	address	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, January 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to August 12, 2014, no shareholders list filed on: 10th, September 2014	annual return	Free Download (19 pages)
SH01	Capital declared on September 10, 2014: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return made up to August 12, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (29 pages)
AR01	Annual return made up to August 12, 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to August 12, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to August 12, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 17th, February 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to August 12, 2009 with full list of members filed on: 16th, January 2010	annual return	Free Download (7 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (18 pages)
363a	Annual return made up to December 5, 2008 filed on: 5th, December 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 24th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 24th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (2 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to September 7, 2007 filed on: 7th, September 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 15th, June 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2007	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2007	incorporation	Free Download (18 pages)
287	Registered office changed on 16/02/07 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 16th, February 2007	address	Free Download (1 page)
287	Registered office changed on 16/02/07 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 16th, February 2007	address	Free Download (1 page)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (3 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 1, 2005 filed on: 1st, September 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: cloth hall court, infirmary street, leeds, yorkshire LS1 2JB filed on: 30th, August 2005	address	Free Download (1 page)
287	Registered office changed on 30/08/05 from: cloth hall court, infirmary street, leeds, yorkshire LS1 2JB filed on: 30th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 30th, August 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, August 2004	incorporation
NEWINC	Certificate of incorporation filed on: 12th, August 2004	incorporation	Free Download (30 pages)

The Acc Liverpool Group Ltd MERSEYSIDE

The Acc Liverpool Group Ltd Address / Contact

Company Information / Profile

Company staff

Nuala G.

Katherine B.

Katherine N.

Jon C.

Alastair M.

Alexandra C.

Faye D.

Max S.

Antony R.

Gregg S.

Ian A.

Gerard F.

Philip H.

Wendy S.

Gerald A.

Joseph A.

David M.

Robert C.

Warren B.

Michael S.

Robert P.

Colin H.

Michael K.

Philip H.

Eversecretary Limited

Everdirector Limited

Company previous names

Company filings

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