Acl 2007 Ltd in Winchcombe CHELTENHAM

Acl 2007 Ltd CHELTENHAM

Founded in 2007, Acl 2007, classified under reg no. 06083055 is an active company. Currently registered at Sudeley Lodge Sudeley Road GL54 5JB, Cheltenham the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/06/07 Acl 2007 Ltd is no longer carrying the name Antrak Capital.

The firm has 2 directors, namely Robert B., Kevin D.. Of them, Robert B., Kevin D. have been with the company the longest, being appointed on 5 February 2007. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 26 March 2013. In addition, there is one former secretary - Doris S. who worked with the the firm until 12 November 2021.

Acl 2007 Ltd Address / Contact

Office Address	Sudeley Lodge Sudeley Road
Office Address2	Winchcombe
Town	Cheltenham
Post code	GL54 5JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06083055
Date of Incorporation	Mon, 5th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (74 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Robert B.

Position: Director

Appointed: 05 February 2007

Kevin D.

Position: Director

Appointed: 05 February 2007

Doris S.

Position: Secretary

Appointed: 05 February 2007

Resigned: 12 November 2021

Michael B.

Position: Director

Appointed: 05 February 2007

Resigned: 26 March 2013

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Antrak Limited from Cheltenham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Antrak Group Limitef that entered Cheltenham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Antrak Limited

Sudeley Lodge 54 Sudeley Road, Winchcombe, Cheltenham, GL54 5JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7411497
Notified on	30 November 2023
Nature of control:	75,01-100% shares

Antrak Group Limitef

Sudeley Lodge Sudeley Road, Winchcombe, Cheltenham, GL54 5JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	1201843
Notified on	6 April 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Antrak Capital	June 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Debtors	1 217	1 217
Net Assets Liabilities	-191 585	-191 585

Other
Amounts Owed By Group Undertakings Participating Interests	1 217	1 217
Amounts Owed To Group Undertakings Participating Interests	804	804
Average Number Employees During Period	2	2
Creditors	192 802	192 802
Net Current Assets Liabilities	-191 585	-191 585
Taxation Social Security Payable	190 848	190 848
Trade Creditors Trade Payables	1 150	1 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 28th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 28th, March 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2024/02/05 filed on: 19th, March 2024	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/11/30 filed on: 13th, March 2024	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/11/30 filed on: 13th, March 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/02/05 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
TM02	2021/11/12 - the day secretary's appointment was terminated filed on: 12th, November 2021	officers	Free Download (1 page)
CH01	On 2021/10/01 director's details were changed filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (7 pages)
MR01	Registration of charge 060830550001, created on 2021/06/30 filed on: 6th, July 2021	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, November 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
CH01	On 2018/05/01 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 7th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 9th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (10 pages)
CH01	On 2014/04/17 director's details were changed filed on: 6th, February 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/06/13 from Marc House 13/14 Great St. Thomas Apostle London EC4V 2BB filed on: 13th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/05 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 13th, August 2013	accounts	Free Download (10 pages)
TM01	2013/04/12 - the day director's appointment was terminated filed on: 12th, April 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/05 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (9 pages)
CH01	On 2012/05/02 director's details were changed filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/05 with full list of members filed on: 6th, February 2012	annual return	Free Download (4 pages)
CH01	On 2011/03/04 director's details were changed filed on: 6th, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (11 pages)
CH01	On 2011/03/14 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/02/05 with full list of members filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/02/05 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH03	On 2009/10/15 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/15 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, May 2009	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 27th, March 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 2nd, February 2008	accounts	Free Download (1 page)
CERTNM	Company name changed antrak capital LTDcertificate issued on 07/06/07 filed on: 7th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed antrak capital LTDcertificate issued on 07/06/07 filed on: 7th, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, February 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 5th, February 2007	incorporation	Free Download (20 pages)

Acl 2007 Ltd CHELTENHAM

Acl 2007 Ltd Address / Contact

Company Information / Profile

Company staff

Robert B.

Kevin D.

Doris S.

Michael B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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