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Acl (1997) Limited
00942631
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
AMSHOLD HOUSE, LOUGHTON, IG10 2RW
Incorporated 19/11/1968
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Michael Edward Ray
secretary · Since 29/08/1997
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 95 other boards
Mr Michael Edward Ray
director · Since 30/06/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 95 other boards
Persons with Significant Control
Amshold Securities Limited
75–100% shares
75–100% votes
Appoint directors
Amshold House, Goldings Hill, Loughton, IG10 2RW
Notified 06/04/2016
Charges7 outstanding
charge
outstanding
BANCO EXTERIOR DE ESPANA, S.A.
Created 08/09/1998Registered 28/09/1998
charge
outstanding
LLOYDS BANK PLC
Created 21/08/1996Registered 03/09/1996
charge
outstanding
VIGEN BOYADJIAN
Created 01/07/1994Registered 14/07/1994
charge
outstanding
DIRAN KAZANDJIAN
Created 01/07/1994Registered 14/07/1994
charge
outstanding
AGOP TANIELIAN
Created 01/07/1994Registered 14/07/1994
charge
outstanding
RAZMIK BABAIAN
Created 01/07/1994Registered 14/07/1994
charge
outstanding
RAY DAVIS
Created 01/07/1994Registered 14/07/1994