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Acl Astute 2022 Limited

04440684

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

FRP ADVISORY TRADING LIMITED KINGS ORCHARD, BRISTOL, BS2 0HQ
Incorporated 16/05/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68202
Letting and operating of conference and exhibition centres
93110
Operation of sports facilities

Officers

Mr Nicholas John Eastwood

director · Since 08/10/2014

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mrs Jacquelyn Mary Isaac

director · Since 30/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Mr Nicholas John Eastwood

secretary · Since 01/03/2018

Also on 4 other boards

Mr Derek Arthur Richardson

director · Since 25/08/2022

DIRECTOR

IRISH · ENGLAND · Age 65

Also on 6 other boards

Persons with Significant Control

Mr Derek Arthur Richardson

75–100% shares

Irish · England · Age 65

Frp Advisory Trading Limited, Kings Orchard, Bristol, BS2 0HQ

Notified 01/01/2017

Charges2 outstanding

Charge
outstanding

COMPASS CONTRACT SERVICES (UK) LIMITED (CHARGEE)

Created 30/06/2015Registered 10/07/2015
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/05/2015Registered 16/05/2015
Charge
satisfied

HSBC BANK PLC

Created 28/06/2013Registered 29/06/2013Satisfied 15/05/2015
Charge
satisfied

COUNCIL OF THE CITY OF COVENTRY

Created 16/05/2013Registered 18/05/2013Satisfied 15/05/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 15/01/2013Registered 22/01/2013Satisfied 15/05/2015
charge
satisfied

COUNCIL OF THE CITY OF COVENTRY

Created 15/01/2013Registered 22/01/2013Satisfied 15/05/2015
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 02/06/2006Registered 07/06/2006Satisfied 09/05/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 30/03/2005Registered 31/03/2005Satisfied 09/05/2013