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ACA BAR MANAGEMENT LIMITED

Company Number
05629295
Status
Active
Incorporation Date
21 November 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Osbourne House
    143-145 Stanwell Road
  • Ashford
  • TW15 3QN
  • Middlesex
  • United Kingdom
Industry Codes
  • 52.23: Service activities incidental to air transportation (UK SIC Classification 2007)
  • 52.23: Service activities incidental to air transportation (European Community NACE Rev 2)
  • 5223: Service activities incidental to air transportation (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Brian Thompson controls United Kingdom flag ACA BAR MANAGEMENT LIMITED (United Kingdom, 21 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr James Gareth Knill controls United Kingdom flag ACA BAR MANAGEMENT LIMITED (United Kingdom, 21 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-22 Confirmation Statement Confirmation statement made on 2017-11-21 with updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-13 Confirmation Statement Confirmation statement made on 2016-11-21 with updates details
2016-10-12 Termination of appointment of director Termination of appointment of James Gareth Knill as a director on 2016-09-27 details
2016-09-30 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-26 Annual Return Annual return made up to 2015-11-21 with full list of shareholders details
2016-01-25 Appointment of director Appointment of Mr James Gareth Knill as a director on 2015-11-19 details
2015-12-23 Termination of appointment of secretary Termination of appointment of Jacqueline Hazel Hudson as a secretary on 2015-11-20 details
2015-12-23 Termination of appointment of director Termination of appointment of Christopher John Hudson as a director on 2015-11-20 details
2015-12-18 Appointment of secretary Appointment of Mr Brian Thompson as a secretary on 2015-11-20 details
2015-12-17 Appointment of director Appointment of Mr Maurice Micheal Green as a director on 2015-11-19 details
2015-09-24 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-05 Annual Return Annual return made up to 2014-11-21 with full list of shareholders details
2014-07-23 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-09 Annual Return Annual return made up to 2013-11-21 with full list of shareholders details
2013-09-27 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-17 Annual Return Annual return made up to 2012-11-21 with full list of shareholders details
2012-09-21 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-01-10 Annual Return Annual return made up to 2011-11-21 with full list of shareholders details
2011-09-06 Appointment of director Appointment of Mr Christopher John Hudson as a director details

Industry codes alpha

Code Description Code scheme
52.23 Service activities incidental to air transportation 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 May 25 2018

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