Acp Worldwide started in year 1995 as Private Limited Company with registration number 03110237. The Acp Worldwide company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Staines-upon-thames at Menzies Llp 2nd Floor. Postal code: TW18 4BP. Since 2003-03-07 Acp Worldwide Ltd is no longer carrying the name Air Cargo Partners.
The company has 3 directors, namely Vikram S., Colin W. and Rodney E.. Of them, Rodney E. has been with the company the longest, being appointed on 1 June 2001 and Vikram S. and Colin W. have been with the company for the least time - from 1 November 2023. At the moment 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.
| Office Address | Menzies Llp 2nd Floor |
| Office Address2 | Magna House, 18-32 London Road |
| Town | Staines-upon-thames |
| Post code | TW18 4BP |
| Country of origin | United Kingdom |
| Registration Number | 03110237 |
| Date of Incorporation | Wed, 4th Oct 1995 |
| Industry | Freight air transport |
| Industry | Operation of warehousing and storage facilities for air transport activities |
| End of financial Year | 31st August |
| Company age | 29 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 June 2001
The register of PSCs that own or control the company includes 3 names. As we established, there is Acp Worldwide Holdings Ltd from Castle Donington, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Graeme H. This PSC has significiant influence or control over the company,. Then there is Rodney E., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Acp Worldwide Holdings Ltd
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2UZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03848803 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme H.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Rodney E.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Air Cargo Partners | March 7, 2003 |
| Speed 5100 | October 16, 1995 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 374 627 | 287 389 | 406 714 | 421 886 | 412 676 |
| Current Assets | 1 609 798 | 1 860 412 | 1 958 012 | 1 942 714 | 2 172 841 |
| Debtors | 1 235 171 | 1 573 023 | 1 551 298 | 1 520 828 | 1 760 165 |
| Net Assets Liabilities | 523 695 | 596 670 | 655 943 | 691 940 | 832 575 |
| Property Plant Equipment | 162 845 | 213 483 | 153 440 | 114 247 | 110 902 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 158 905 | 203 724 | 221 694 | 251 637 | 217 948 |
| Average Number Employees During Period | 57 | 59 | 55 | 63 | |
| Bank Borrowings | 135 396 | 107 761 | 78 887 | ||
| Creditors | 97 756 | 125 311 | 193 439 | 120 317 | 53 909 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 23 759 | 41 399 | 2 608 | 72 078 | |
| Disposals Property Plant Equipment | 26 610 | 56 146 | 2 608 | 103 776 | |
| Finance Lease Liabilities Present Value Total | 123 331 | 177 760 | 126 760 | 91 874 | 44 665 |
| Finance Lease Payments Owing Minimum Gross | 32 921 | 62 187 | 49 834 | 99 126 | 46 605 |
| Fixed Assets | 200 631 | 260 295 | 203 219 | 159 399 | 155 908 |
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 9 110 | 4 751 | -8 533 | -142 | |
| Future Finance Charges On Finance Leases | 16 752 | 23 177 | 7 987 | 6 135 | 1 351 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 23 683 | 52 670 | 91 713 | 85 495 | 74 473 |
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | 20 115 | 7 537 | -11 682 | -200 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 59 468 | 54 618 | 41 084 | 38 531 | |
| Investments Fixed Assets | 37 786 | 46 812 | 49 779 | 45 152 | 45 006 |
| Net Current Assets Liabilities | 420 820 | 461 686 | 646 163 | 652 858 | 730 576 |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 321 750 | 417 207 | 375 134 | 365 884 | 328 850 |
| Total Additions Including From Business Combinations Property Plant Equipment | 101 952 | 6 536 | 5 040 | 66 942 | |
| Total Assets Less Current Liabilities | 621 451 | 721 981 | 849 382 | 812 257 | 886 484 |
| Total Borrowings | 177 760 | 262 156 | 199 635 | 123 552 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2024-08-31 to 2024-12-31 filed on: 20th, February 2024 |
accounts | Free Download (1 page) |
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