Aculab Plc
- Active
- Incorporated on 2 Nov 1978
Reg Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire MK1 1PT
- Summary The company with name "Aculab Plc" is a public limited company and located in Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire MK1 1PT. Aculab Plc is currently in active status and it was incorporated on 2 Nov 1978 (45 years 10 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aculab Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ladan Baghai-Ravary | Director | 9 May 2018 | British | Active |
| 2 | Neala Donnelly | Director | 20 May 2011 | British | Resigned 20 Aug 2019 |
| 3 | Judith Charman | Director | 1 Jul 2007 | British | Active |
| 4 | Judith Charman | Director | 1 Jul 2007 | British | Resigned 12 Jun 2024 |
| 5 | Judith Charman | Secretary | 30 Jun 2005 | British | Active |
| 6 | Judith Charman | Secretary | 30 Jun 2005 | British | Resigned 28 May 2024 |
| 7 | Duncan Park Moffat | Secretary | 8 Jan 2003 | British | Resigned 30 Jun 2005 |
| 8 | Paul Vincent Buchanan | Director | 1 Jul 2002 | British | Resigned 28 Mar 2016 |
| 9 | Christopher Denis Gravett | Director | 26 Jan 1998 | British | Resigned 31 Dec 2010 |
| 10 | Duncan Park Moffat | Director | 26 Jan 1996 | British | Resigned 30 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Alan Pound Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aculab Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 12 Jun 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 28 May 2024 | Download PDF |
| 3 | Confirmation Statement - Updates | 9 Nov 2022 | Download PDF 5 Pages |
| 4 | Accounts - Group | 31 Dec 2020 | Download PDF 29 Pages |
| 5 | Confirmation Statement - No Updates | 5 Nov 2020 | Download PDF 3 Pages |
| 6 | Capital - Name Of Class Of Shares | 15 Apr 2020 | Download PDF 2 Pages |
| 7 | Accounts - Group | 30 Dec 2019 | Download PDF 29 Pages |
| 8 | Confirmation Statement - No Updates | 19 Nov 2019 | Download PDF 3 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2019 | Download PDF 1 Pages |
| 10 | Accounts - Group | 14 Dec 2018 | Download PDF 30 Pages |
| 11 | Confirmation Statement - Updates | 16 Nov 2018 | Download PDF 5 Pages |
| 12 | Mortgage - Satisfy Charge Full | 2 Nov 2018 | Download PDF 1 Pages |
| 13 | Mortgage - Satisfy Charge Full | 2 Nov 2018 | Download PDF 1 Pages |
| 14 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jun 2018 | Download PDF 41 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 21 May 2018 | Download PDF 2 Pages |
| 16 | Accounts - Group | 4 Jan 2018 | Download PDF 28 Pages |
| 17 | Confirmation Statement - No Updates | 6 Nov 2017 | Download PDF 3 Pages |
| 18 | Accounts - Group | 17 Dec 2016 | Download PDF 30 Pages |
| 19 | Confirmation Statement - Updates | 8 Nov 2016 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2016 | Download PDF 1 Pages |
| 21 | Accounts - Group | 15 Dec 2015 | Download PDF 24 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2015 | Download PDF 5 Pages |
| 23 | Accounts - Group | 7 Jan 2015 | Download PDF 22 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2014 | Download PDF 5 Pages |
| 25 | Accounts - Group | 21 Nov 2013 | Download PDF 23 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 5 Pages |
| 27 | Accounts - Group | 3 Jan 2013 | Download PDF 23 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2012 | Download PDF 5 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 16 Nov 2011 | Download PDF 2 Pages |
| 31 | Accounts - Group | 15 Nov 2011 | Download PDF 23 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2011 | Download PDF 4 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 7 Nov 2011 | Download PDF 2 Pages |
| 34 | Officers - Change Person Secretary Company With Change Date | 7 Nov 2011 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 7 Nov 2011 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 20 May 2011 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name | 7 Jan 2011 | Download PDF 1 Pages |
| 38 | Accounts - Group | 4 Jan 2011 | Download PDF 23 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 9 Nov 2010 | Download PDF 2 Pages |
| 40 | Officers - Change Person Secretary Company With Change Date | 9 Nov 2010 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Nov 2010 | Download PDF 7 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 9 Nov 2010 | Download PDF 2 Pages |
| 43 | Accounts - Group | 22 Dec 2009 | Download PDF 25 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2009 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 11 Nov 2009 | Download PDF 2 Pages |
| 49 | Accounts - Group | 23 Dec 2008 | Download PDF 25 Pages |
| 50 | Annual Return - Legacy | 7 Nov 2008 | Download PDF 4 Pages |
| 51 | Accounts - Group | 25 Jan 2008 | Download PDF 25 Pages |
| 52 | Annual Return - Legacy | 26 Nov 2007 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 54 | Accounts - Group | 31 Jan 2007 | Download PDF 27 Pages |
| 55 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 56 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 24 Nov 2006 | Download PDF 3 Pages |
| 58 | Officers - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 59 | Address - Legacy | 24 Nov 2006 | Download PDF 1 Pages |
| 60 | Accounts - Group | 13 Dec 2005 | Download PDF 25 Pages |
| 61 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 3 Pages |
| 63 | Address - Legacy | 8 Nov 2005 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 13 Jul 2005 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 13 Jul 2005 | Download PDF 1 Pages |
| 66 | Accounts - Group | 2 Feb 2005 | Download PDF 25 Pages |
| 67 | Annual Return - Legacy | 22 Nov 2004 | Download PDF 8 Pages |
| 68 | Accounts - Group | 4 Feb 2004 | Download PDF 22 Pages |
| 69 | Annual Return - Legacy | 22 Dec 2003 | Download PDF 8 Pages |
| 70 | Officers - Legacy | 25 Feb 2003 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 25 Feb 2003 | Download PDF 1 Pages |
| 72 | Accounts - Group | 5 Feb 2003 | Download PDF 21 Pages |
| 73 | Annual Return - Legacy | 14 Nov 2002 | Download PDF 8 Pages |
| 74 | Officers - Legacy | 18 Jul 2002 | Download PDF 1 Pages |
| 75 | Accounts - Group | 31 Jan 2002 | Download PDF 21 Pages |
| 76 | Annual Return - Legacy | 7 Nov 2001 | Download PDF 7 Pages |
| 77 | Accounts - Full Group | 31 Jan 2001 | Download PDF 21 Pages |
| 78 | Annual Return - Legacy | 27 Nov 2000 | Download PDF 8 Pages |
| 79 | Accounts - Full Group | 2 Feb 2000 | Download PDF 22 Pages |
| 80 | Annual Return - Legacy | 25 Nov 1999 | Download PDF 8 Pages |
| 81 | Accounts - Full Group | 31 Dec 1998 | Download PDF 21 Pages |
| 82 | Annual Return - Legacy | 11 Nov 1998 | Download PDF 4 Pages |
| 83 | Officers - Legacy | 2 Feb 1998 | Download PDF 2 Pages |
| 84 | Accounts - Full | 30 Jan 1998 | Download PDF 18 Pages |
| 85 | Annual Return - Legacy | 12 Nov 1997 | Download PDF 4 Pages |
| 86 | Officers - Legacy | 26 Sep 1997 | Download PDF 1 Pages |
| 87 | Accounts - Full | 2 Feb 1997 | Download PDF 18 Pages |
| 88 | Annual Return - Legacy | 30 Dec 1996 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 30 Dec 1996 | Download PDF 2 Pages |
| 90 | Address - Legacy | 9 Oct 1996 | Download PDF 1 Pages |
| 91 | Incorporation - Memorandum Articles | 25 Feb 1996 | Download PDF 9 Pages |
| 92 | Incorporation - Re Registration Memorandum Articles | 1 Feb 1996 | Download PDF 8 Pages |
| 93 | Change Of Name - Certificate Re Registration Private To Public Limited Company | 1 Feb 1996 | Download PDF 1 Pages |
| 94 | Accounts - Balance Sheet | 1 Feb 1996 | Download PDF 2 Pages |
| 95 | Reregistration - Legacy | 1 Feb 1996 | Download PDF 1 Pages |
| 96 | Reregistration - Legacy | 1 Feb 1996 | Download PDF 1 Pages |
| 97 | Resolution | 1 Feb 1996 | Download PDF |
| 98 | Resolution | 1 Feb 1996 | Download PDF 1 Pages |
| 99 | Accounts - Small | 1 Feb 1996 | Download PDF 11 Pages |
| 100 | Resolution | 31 Jan 1996 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Lime Tree Technical Services Limited Mutual People: Ladan Baghai-Ravary , Judith Charman | Active |
| 2 | Quantec Limited Mutual People: Judith Charman | dissolved |