We're hiring developers! Apply here
The Open Database Of The Corporate World

ACATOS LIMITED

Company Number
01626042
Status
Active
Incorporation Date
31 March 1982 (almost 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Adm International Offices
    Church Manorway
  • Erith
  • DA8 1DL
  • Kent
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ADM PURA LIMITED (United Kingdom, 19 May 1965- ) controls United Kingdom flag ACATOS LIMITED (United Kingdom, 31 Mar 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-02 Filing dated 2 February 2018 Resolutions details
2018-02-02 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2018-02-02 Filing dated 2 February 2018 Solvency Statement dated 31/01/18 details
2018-02-02 Statement of capital Statement of capital on 2018-02-02 details
2017-10-02 Order of Court Court order details
2017-06-29 Appointment of director Appointment of Orla Margaret Muldoon as a director on 2017-06-20 details
2017-06-29 Termination of appointment of director Termination of appointment of Philip Wasling as a director on 2017-06-20 details
2017-03-15 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-03-10 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-13 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2016-02-05 Change of director's details Director's details changed for Helen Louise Mclelland on 2016-01-01 details
2016-01-21 Appointment of corporate secretary Appointment of Eversecretary Limited as a secretary on 2015-12-10 details
2016-01-21 Termination of appointment of secretary Termination of appointment of Stephen Thomas Filmer as a secretary on 2015-12-10 details
2015-09-10 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-03-04 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details
2014-04-29 Change of director's details Director's details changed for Helen Louise Mclelland on 2014-04-25 details
2014-04-24 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-03-17 Annual Return Annual return made up to 2014-03-01 with full list of shareholders details
2014-01-27 Change of director's details Director's details changed for Helen Louise Mclelland on 2014-01-17 details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 3 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf