Menna Overview
Here’s a quick overview of ACG P03 LTD 👀 — a Birmingham based business that started in 2019.
ACG P03 LTD
- Company statusactive
- Company No12251875
- Age6 years 9 months Incorporated 9 October 2019
- Officers4
Address
Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom
ACG P03 LTD is an active company incorporated on 9 October 2019 and based in Birmingham, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 13 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 12 Oct 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 11 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDIN, Keith John | director | Jun 1962 | 09 Oct 2019 |
| MCNEILL, Edward Hugh | director | Apr 1978 | 09 Oct 2019 |
| STORR, Christopher James | director | Mar 1959 | 09 Oct 2019 |
| WELSH, Adam | director | May 1986 | 09 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autograph Care Group Ltd | 09 Oct 2019 |
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MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
MADDIN, Keith John, STORR, Christopher James, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, BALL, Christopher, HOW, Alistair Maxwell are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MADDIN, Keith John are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh, STORR, Christopher James, WELSH, Adam, ACTON, Anthony Chester John, BALL, Christopher are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
MCNEILL, Edward Hugh are mutual persons.
WELSH, Adam are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
BALL, Christopher are mutual persons.
HOW, Alistair Maxwell are mutual persons.
HOW, Alistair Maxwell are mutual persons.
HOW, Alistair Maxwell are mutual persons.
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MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
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MADDIN, Keith John, MCNEILL, Edward Hugh, STORR, Christopher James, BALL, Christopher are mutual persons.
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MADDIN, Keith John are mutual persons.
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MADDIN, Keith John are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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MCNEILL, Edward Hugh are mutual persons.
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BALL, Christopher are mutual persons.
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Here’s a quick overview of ACG P03 LTD 👀 — a Birmingham based business that started in 2019.