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A.C. LLOYD (ASSET MANAGEMENT) LIMITED - Nicholls House Homer Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03514206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nicholls House Homer Close
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6TT Nicholls House Homer Close, Tachbrook Park, Warwick, Warwickshire, CV34 6TT UK
Management
- Managing Directors
- BEDDOES, Peter Charles
- CLARK, Robert Alistair
- EDWARDS, Mark Royston
- RICHARDSON, Ann Cecelia
- SKEAT, Hans Peter
- STALLARD, Michael John
- STALLARD, Michael John
- WYNNE, Desmond Patrick
- Company secretaries
- SKEAT, Hans Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-20
- Age Of Company 1998-02-20 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mrs Ann Cecelia Richardson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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A.C. LLOYD (ASSET MANAGEMENT) LIMITED Company Description
- A.C. LLOYD (ASSET MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03514206. Its current trading status is "live". It was registered 1998-02-20. It has declared SIC or NACE codes as "41100". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at Nicholls House Homer Close .
Get A.C. LLOYD (ASSET MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.c. Lloyd (Asset Management) Limited - Nicholls House Homer Close, Tachbrook Park, Warwick, Warwickshire, United Kingdom
- 1998-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-09) - CS01
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change-person-director-company-with-change-date (2023-02-23) - CH01
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change-person-director-company-with-change-date (2023-04-18) - CH01
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accounts-with-accounts-type-group (2023-06-01) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-18) - CH01
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accounts-with-accounts-type-group (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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change-person-director-company-with-change-date (2022-07-19) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-24) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-group (2021-04-07) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-29) - MR04
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accounts-with-accounts-type-group (2020-03-27) - AA
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confirmation-statement-with-updates (2020-05-12) - CS01
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-group (2019-03-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-group (2018-04-10) - AA
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-24) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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accounts-with-accounts-type-group (2015-03-26) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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accounts-with-accounts-type-group (2014-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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auditors-resignation-company (2014-02-24) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-16) - TM02
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termination-director-company-with-name (2013-10-16) - TM01
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termination-director-company-with-name (2013-09-11) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-04) - AD01
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accounts-with-accounts-type-group (2013-03-26) - AA
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appoint-person-secretary-company-with-name (2013-10-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-group (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-02-07) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-04) - AA
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change-person-director-company-with-change-date (2011-05-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-group (2010-03-25) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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legacy (2009-03-09) - 288a
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legacy (2009-02-25) - 288c
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accounts-with-accounts-type-group (2009-03-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-group (2008-05-08) - AA
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legacy (2008-03-05) - 287
keyboard_arrow_right 2007
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legacy (2007-05-23) - 363a
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accounts-with-accounts-type-group (2007-07-19) - AA
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legacy (2007-11-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-17) - AA
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legacy (2006-05-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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accounts-with-accounts-type-group (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363s
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legacy (2004-05-13) - 288b
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accounts-with-accounts-type-group (2004-04-21) - AA
keyboard_arrow_right 2003
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legacy (2003-05-19) - 363s
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accounts-with-accounts-type-group (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-group (2002-03-28) - AA
keyboard_arrow_right 2001
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legacy (2001-02-27) - 363s
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accounts-with-accounts-type-full-group (2001-05-24) - AA
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legacy (2001-09-13) - 287
keyboard_arrow_right 2000
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legacy (2000-04-17) - 363s
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accounts-with-accounts-type-full-group (2000-05-17) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-23) - AA
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legacy (1999-03-08) - 363s
keyboard_arrow_right 1998
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statement-of-affairs (1998-04-24) - SA
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legacy (1998-04-24) - 88(2)P
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legacy (1998-03-20) - 225
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legacy (1998-03-10) - 288a
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legacy (1998-03-04) - 287
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legacy (1998-03-04) - 288a
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incorporation-company (1998-02-20) - NEWINC
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statement-of-affairs (1998-04-27) - SA