ACL INTERNATIONAL COORDINATION LIMITED
ACL INTERNATIONAL COORDINATION LIMITED is an active private limited company, incorporated on 15 April 2014. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Kingsbury Crescent, Staines-upon-thames. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Small. ACL INTERNATIONAL COORDINATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08998953 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/04/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ROURKE HOUSE |
|---|---|
| Address Line 2 | KINGSBURY CRESCENT |
| Post Town | STAINES-UPON-THAMES |
| Country | ENGLAND |
| Postcode | TW18 3BA |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 29/04/2024 |
|---|---|
| Last Made Up Date | 15/04/2023 |
Return
| Next Due Date | 13/05/2017 |
|---|---|
| Last Made Up Date | 15/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
52230 - Service activities incidental to air transportation
Company Name History
From incorporation onwards:
ACL INTERNATIONAL COORDINATION LIMITED
Directors
(The company's officers)
MISS AILSA ELIZABETH BEATON
(~66 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2024
MRS DEBRA BOWEN REES
(~62 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as INDEPENDENT NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/02/2024
MR IAN CHAMBERS
(~45 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as AIRLINE EXECUTIVE
- Usually resident in ENGLAND
Appointed on 02/02/2024
MISS JOHANNA SHARON CLARKE
(~54 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MRS LESLEY RUTH COWLEY
(~63 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2020
MR NEIL TREVOR GARWOOD
(~44 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/02/2021
MS VALERIE MARIA GORDON-WALKER
(~63 year old British,irish national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2019
MR CHRISTOPHER JAMES GROOM
(~36 year old British national)
HOLIDAY HOUSE INGRAM STREET, LEEDS, LS11 9AW, UNITED KINGDOM
- Current Director
- Gives occupation as AIRLINE GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 02/02/2024
MR AHSAN GULABKHAN
(~40 year old British national)
THE VHQ FLEMING WAY, MANOR ROYAL, CRAWLEY, RH10 9DF, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 02/02/2024
MR DAVID ALAN LAWRENCE
(~58 year old British national)
ROURKE HOUSE KINGSBURY CRESCENT, STAINES-UPON-THAMES, TW18 3BA, ENGLAND
- Current Director
- Gives occupation as AIRLINE MANAGER
- Usually resident in ENGLAND
Appointed on 06/11/2020
Connections
(Shared officers)
AIRPORT COORDINATION LIMITED
- MISS AILSA ELIZABETH BEATON
- MRS DEBRA BOWEN REES
- MR IAN CHAMBERS
- MISS JOHANNA SHARON CLARKE
- MRS LESLEY RUTH COWLEY
- MR NEIL TREVOR GARWOOD
- MS VALERIE MARIA GORDON-WALKER
- MR CHRISTOPHER JAMES GROOM
- MR GAVIN JOSEPH MOLLOY
BISHOP'S MANSIONS LIMITED
- MISS AILSA ELIZABETH BEATON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACL INTERNATIONAL COORDINATION LIMITED: Maps
Maps show the location of the postcode of the registered office, TW18 3BA.
Map of ACL INTERNATIONAL COORDINATION LIMITED at local scale
Map of ACL INTERNATIONAL COORDINATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in TW18 3BA
Other companies with registered offices in TW18 3BA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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