ACI-UK LIMITED
UNIT 10 WHITEHILLS DRIVE, WHITEHILLS BUSINESS PARK, BLACKPOOL FY4 5LW- Active
- Private Limited Company
- Company No. 03775287
- Last Updated: 01 Mar 2024
Company Profile
ACI-UK LIMITED was incorporated on Friday, May 21, 1999 as a Private Limited Company with registered address in BLACKPOOL. ACI-UK LIMITED has the status: Active and it's listed in the following category: Activities of collection agencies. This Private Limited Company has been operating for 25 years 5 months.
| Name | ACI-UK LIMITED |
|---|---|
| Company number | 03775287 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Perch Group Limited Whitehills Business Park, FY4 5LW |
Dates: Thursday, July 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Tm Assets Limited Whitehills Business Park, FY4 5LW |
Dates: Thursday, October 5, 2017 - Thursday, July 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Hall Mackenzie Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, August 30, 2017
significant influence or control
|
| Mr Colin Alexander Dempster Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
| Miss Kirsty Callaghan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACI-UK LIMITED | 21 May 1999 |
| ASSET COLLECTIONS & INVESTIGATIONS LIMITED | 06 Dec 2021 |