Menna Overview
Here’s a quick overview of ACM BROKING LIMITED 👀 — a Tunbridge Wells based business that started in 1999.
ACM BROKING LIMITED
- Company statusactive
- Company No03841776
- Age26 years 10 months Incorporated 15 September 1999
- Officers3
Address
Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
ACM BROKING LIMITED is an active company incorporated on 15 September 1999 and based in Tunbridge Wells, England. The company was registered 27 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)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 22 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADLER, Anthony James | director | Mar 1978 | 01 Apr 2025 |
| DAVEY, Johann Nathan | director | Feb 1979 | 01 Jan 2024 |
| GOODMAN, Paul John Patrick | director | Mar 1968 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adler Fairways Insurance Group Limited | 01 Jan 2024 | |
| Mr Stuart Anderson | Sep 1957 | 06 Apr 2016 |
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ADLER, Anthony James, DAVEY, Johann Nathan, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, GOODMAN, Paul John Patrick, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James, DAVEY, Johann Nathan, GOODMAN, Paul John Patrick, CRIPPS SECRETARIES LIMITED, THOMSETT, Neil Allan are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James are mutual persons.
ADLER, Anthony James are mutual persons.
DAVEY, Johann Nathan are mutual persons.
DAVEY, Johann Nathan are mutual persons.
GOODMAN, Paul John Patrick are mutual persons.
GOODMAN, Paul John Patrick are mutual persons.
GOODMAN, Paul John Patrick are mutual persons.
GOODMAN, Paul John Patrick are mutual persons.
GOODMAN, Paul John Patrick are mutual persons.
ANDERSON, Stuart are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
CRIPPS SECRETARIES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ACM BROKING LIMITED 👀 — a Tunbridge Wells based business that started in 1999.