ACI-UK LIMITED
Active - Accounts Filed
General Information
NAME
ACI-UK LIMITED
COMPANY NUMBER
03775287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82911 -
Activities of collection agencies
INCORPORATION DATE
21/05/1999
(25 years and 6 months old)
WEBSITE
www.assetcollections.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/05/1999
06/12/2021
ASSET COLLECTIONS & INVESTIGATIONS LIMITED
LANCASHIRE
FY4 5LW
Telephone: 01253531528
TPS: No
Sir Frank Whittle Way
Blackpool
Lancashire
FY4 2FB
Telephone: 531517
Unit 10
Whitehills Drive
Whitehills Business Park
BLACKPOOL
FY4 5LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACI-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACI-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI-UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDCONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Mark Allan Robins (929548062) Appointed |
| 12/12/2022 | New Accounts filed |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | New Board Member Mark Samuel Pickup (930180035) Appointed |
| 28/06/2022 | Stephen Paul Baker (912176375) has left the board |
| 28/06/2022 | New Board Member Mark Allen Robins (929730955) Appointed |
| 27/01/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Gary James Edwards (921731265) Appointed |
| 14/06/2021 | New Board Member Max Houghton (925764771) Appointed |
| 14/06/2021 | New Board Member Andrew Bartle (928410742) Appointed |
| 15/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 21/09/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 09/10/2019 | Natalie Wellington (920342761) has left the board |
| 11/06/2019 | Change in Reg. Office |
| 23/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | Change in Reg. Office |
| 11/07/2018 | New Board Member Natalie Wellington (920342761) Appointed |
| 07/06/2018 | Phill Beard (924298874) has left the board |
| 04/04/2018 | New Board Member Stephen Paul Baker (912176375) Appointed |
| 29/03/2018 | Colin Dempster (917415771) has left the board |
| 19/03/2018 | Kirsty Callaghan (921352053) has left the board |
| 19/03/2018 | Colin Alexander Dempster (909921788) has left the board |
| 12/02/2018 | New Board Member Phill Beard (924298874) Appointed |
| 12/02/2018 | New Board Member Craig Hinchliffe (924298821) Appointed |
| 12/02/2018 | New Board Member Simon Peter Unsworth (922380155) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/09/2016 | New Board Member Kirsty Callaghan (921352053) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 15/12/2015 | New Annual Return filed |
| 23/11/2015 | Carol Mclaughlin MacInnes (914254353) has left the board |
| 25/06/2015 | New Board Member Carol Mclaughlin MacInnes (914254353) Appointed |
| 23/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 30/12/2014 | New Board Member Colin Alexander Dempster (909921788) Appointed |
| 30/12/2014 | Colin Dempster (919360653) has left the board |
| 23/12/2014 | Stephanie Fraser (917300323) has left the board |
| 23/12/2014 | New Board Member Colin Dempster (919360653) Appointed |
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