Acm Ulr Limited in Bretton PETERBOROUGH

Acm Ulr Limited PETERBOROUGH

Acm Ulr started in year 1999 as Private Limited Company with registration number 03832599. The Acm Ulr company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Peterborough at Fusion House Katharine Way. Postal code: PE3 8BG. Since Tuesday 8th April 2003 Acm Ulr Limited is no longer carrying the name Advanced Claims Management.

Currently there are 3 directors in the the company, namely Ellie B., Kevin S. and Christopher C.. In addition one secretary - Christopher P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acm Ulr Limited Address / Contact

Office Address	Fusion House Katharine Way
Office Address2	Bretton
Town	Peterborough
Post code	PE3 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03832599
Date of Incorporation	Fri, 27th Aug 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Ellie B.

Position: Director

Appointed: 01 November 2023

Kevin S.

Position: Director

Appointed: 18 June 2022

Christopher P.

Position: Secretary

Appointed: 29 April 2022

Christopher C.

Position: Director

Appointed: 29 April 2022

Craig S.

Position: Director

Appointed: 01 January 2024

Resigned: 15 February 2024

Giovanni C.

Position: Director

Appointed: 01 November 2023

Resigned: 15 February 2024

Matthew D.

Position: Director

Appointed: 29 April 2022

Resigned: 29 March 2023

Michael R.

Position: Director

Appointed: 29 April 2022

Resigned: 14 June 2022

Michael E.

Position: Director

Appointed: 29 April 2022

Resigned: 13 November 2023

Elizabeth H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 29 April 2022

Katherine C.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Ian L.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Patricia J.

Position: Director

Appointed: 01 July 2021

Resigned: 31 January 2022

Richard H.

Position: Director

Appointed: 01 July 2021

Resigned: 29 April 2022

Mark B.

Position: Director

Appointed: 01 September 2020

Resigned: 01 July 2021

Michael R.

Position: Director

Appointed: 14 October 2019

Resigned: 01 July 2021

Golan S.

Position: Director

Appointed: 19 July 2019

Resigned: 29 April 2022

Julian B.

Position: Secretary

Appointed: 14 February 2018

Resigned: 30 September 2021

Peter T.

Position: Director

Appointed: 01 December 2017

Resigned: 09 March 2023

Seamus K.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2021

Gilles D.

Position: Director

Appointed: 01 December 2017

Resigned: 31 October 2018

Duncan F.

Position: Director

Appointed: 01 December 2017

Resigned: 29 April 2022

Dominic P.

Position: Director

Appointed: 26 October 2016

Resigned: 29 April 2022

Paul W.

Position: Secretary

Appointed: 20 October 2016

Resigned: 14 February 2018

Ronald S.

Position: Secretary

Appointed: 23 September 2015

Resigned: 20 October 2016

Alasdair L.

Position: Director

Appointed: 01 July 2013

Resigned: 31 December 2015

Matthew D.

Position: Director

Appointed: 01 July 2013

Resigned: 14 October 2019

Bgl Group Limited

Position: Corporate Director

Appointed: 06 March 2008

Resigned: 30 June 2013

Neville W.

Position: Secretary

Appointed: 19 March 2001

Resigned: 23 September 2015

Ian L.

Position: Director

Appointed: 17 October 1999

Resigned: 30 June 2013

Peter W.

Position: Director

Appointed: 17 October 1999

Resigned: 30 June 2014

Ian L.

Position: Secretary

Appointed: 17 October 1999

Resigned: 19 March 2001

Jonathan W.

Position: Secretary

Appointed: 16 September 1999

Resigned: 17 October 1999

Adrian C.

Position: Director

Appointed: 16 September 1999

Resigned: 17 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 August 1999

Resigned: 16 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1999

Resigned: 16 September 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Bisl Limited from Peterborough, United Kingdom. This PSC is classified as "a limited company", 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.

Bisl Limited

Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Cardiff
Place registered	Companies House
Registration number	3231094
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Advanced Claims Management	April 8, 2003
Whizchart	November 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 23rd, September 2023	accounts	Free Download (25 pages)
AA01	Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022 filed on: 20th, July 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 21st, March 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 1st, March 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 23rd, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 20th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th September 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 5th, February 2015	accounts
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 25th, September 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 23rd, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th August 2013 filed on: 22nd, October 2013	annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 22nd October 2013	capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 19th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th August 2012 filed on: 1st, October 2012	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th August 2011 filed on: 2nd, November 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, October 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 7th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th August 2010 filed on: 20th, September 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, October 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 14th September 2009 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 2nd, November 2008	accounts	Free Download (17 pages)
363s	Period up to Wednesday 10th September 2008 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 13th, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 13th, November 2007	accounts	Free Download (14 pages)
363s	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 14th September 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 15th, December 2006	accounts	Free Download (14 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 18th September 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (11 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 25th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 25th, January 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th September 2004 - Annual return with full member list filed on: 7th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 17th, November 2003	accounts	Free Download (10 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
363s	Period up to Wednesday 18th September 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 18th September 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd September 2001 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 6th, April 2001	accounts	Free Download (4 pages)
363a	Period up to Monday 18th September 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
363a	Period up to Monday 18th September 2000 - Annual return with full member list filed on: 18th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 22nd, June 2000	accounts	Free Download (1 page)

Acm Ulr Limited PETERBOROUGH

Acm Ulr Limited Address / Contact

Company Information / Profile

Company staff

Ellie B.

Kevin S.

Christopher P.

Christopher C.

Craig S.

Giovanni C.

Matthew D.

Michael R.

Michael E.

Elizabeth H.

Katherine C.

Ian L.

Patricia J.

Richard H.

Mark B.

Michael R.

Golan S.

Julian B.

Peter T.

Seamus K.

Gilles D.

Duncan F.

Dominic P.

Paul W.

Ronald S.

Alasdair L.

Matthew D.

Bgl Group Limited

Neville W.

Ian L.

Peter W.

Ian L.

Jonathan W.

Adrian C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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