Menna Overview
Here’s a quick overview of ACP WORLDWIDE LTD 👀 — a Castle Donington, Derby based business that started in 1995.
ACP WORLDWIDE LTD
- Company statusactive
- Company No03110237
- Age30 years 9 months Incorporated 4 October 1995
- Officers3
Address
Donington Court, Pegasus Business Park Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2UZ, England
ACP WORLDWIDE LTD is an active company incorporated on 4 October 1995 and based in Castle Donington, Derby, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport, 52102 Operation of warehousing and storage facilities for air transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 29 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 26 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Memorandum Articles
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 31 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTWISTLE, Rodney Allan | director | Oct 1969 | 01 Jun 2001 |
| SINGH, Vikram | director | Nov 1970 | 01 Nov 2023 |
| WHITE, Colin | director | Oct 1963 | 01 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodney Allan Entwistle | Oct 1969 | 06 Apr 2016 |
| Mr Graeme Patrick Howard | Jul 1954 | 06 Apr 2016 |
| Acp Worldwide Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of ACP WORLDWIDE LTD 👀 — a Castle Donington, Derby based business that started in 1995.