ACP MARKETING UK LIMITED

ACP MARKETING UK LIMITED is an active private limited company, incorporated on 14 April 2000. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 28 December 2024, and fall under the accounts category: Full. ACP MARKETING UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	231 VAUXHALL BRIDGE ROAD
Post Town	LONDON
Postcode	SW1V 1AD

Accounts

Accounting Reference Date	28^th March
Accounts Next Due Date	28/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

ACP MARKETING UK LIMITED

Directors

(The company's officers)

ALEX POPESCU

(~72 year old Canadian national)

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD

Current Director
Gives occupation as PRESIDENT
Usually resident in CANADA

Appointed on 20/04/2000

MR ANDREW MARCEL POPESCU

(~42 year old Canadian national)

ACP MARKETING CANADA INC 8375 BOUGAINVILLE, SUITE 100, MONTREAL, QUEBEC H4P 2G5, CANADA

Current Director
Gives occupation as VP BUSINESS DEVELOPMENT
Usually resident in CANADA

Appointed on 16/05/2017

MRS DIANE POPESCU

(~72 year old Canadian national)

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 20/04/2000

MR IAN CAMPBELL

231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD, ENGLAND

Current Secretary

Appointed on 16/05/2017

Shareholders

(Persons of Significant Control)

Mr Alexander Popescu

(~72 year old Canadian national)

231, Vauxhall Bridge Road, London, SW1V 1AD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2016

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)