Stirling Ackroyd Group Limited
02653200
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 19/01/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN · UNITED KINGDOM · Age 46
Also on 227 other boards
director · Since 19/01/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 100 other boards
director · Since 19/01/2024
EXECUTIVE CHAIRMAN
BRITISH · UNITED KINGDOM · Age 63
Also on 81 other boards
corporate secretary · Since 15/08/2017
Reg: 7038430
Also on 2749 other boards
Former
secretary · Resigned 21/07/1993
director · Resigned 01/01/2007
secretary · Resigned 19/03/2008
secretary · Resigned 01/07/2008
director · Resigned 22/04/2009
director · Resigned 22/04/2009
secretary · Resigned 31/12/2009
secretary · Resigned 31/01/2017
director · Resigned 29/06/2017
director · Resigned 29/06/2017
director · Resigned 28/04/2020
director · Resigned 31/03/2023
director · Resigned 20/10/2023
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 15/05/2024
director · Resigned 29/05/2024
Persons with Significant Control
Badger Holdings Limited
Building 1, Meadows Business Park, Camberley, GU17 9AB
Reg: 3090178 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Alchemy Special Opportunities Llp
Ceased 31/01/2017
Charges0 outstanding
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
WINTERTHUR LIFE UK LIMITED
Change History
Active
Private Limited Company
BUILDING 1 MEADOWS BUSINESS PARK
CAMBERLEY