ACP Marketing UK Limited

Company Name	ACP Marketing UK Limited
Company Status	Active
Company Number	03972747
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Alex Popescu
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	20 April 2000(6 days after company formation)
Appointment Duration	24 years
Role	President
Country of Residence	Canada
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Mrs Diane Popescu
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Canadian
Status	Current
Appointed	20 April 2000(6 days after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	Canada
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Mr Andrew Marcel Popescu
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	16 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Vp Business Development
Country of Residence	Canada
Correspondence Address	Acp Marketing Canada Inc 8375 Bougainville, Suite Montreal Quebec H4p 2g5 Canada

Secretary Name	Mr Ian Campbell
Status	Current
Appointed	16 May 2017(17 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	John David Anthony Gay
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(6 days after company formation)
Appointment Duration	17 years, 1 month (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Secretary Name	John David Anthony Gay
Nationality	British
Status	Resigned
Appointed	20 April 2000(6 days after company formation)
Appointment Duration	17 years, 1 month (resigned 16 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	231 Vauxhall Bridge Road London SW1V 1AD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	acprail.com

Location

Registered Address	231 Vauxhall Bridge Road London SW1V 1AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Acp Canada (9017061 Canada Inc.) 100.00% Ordinary

Financials

Year	2014
Turnover	£624,244
Net Worth	£6,190
Current Liabilities	£33,792

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	28 March

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Charges

1 February 2011	Delivered on: 4 February 2011 Persons entitled: LC25 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge from time to time; all of its interests in the account and in the deposit balance; and assigned by way of security all of its rights under this deed see image for full details. Outstanding

1 February 2011

Delivered on: 4 February 2011
Persons entitled: LC25 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge from time to time; all of its interests in the account and in the deposit balance; and assigned by way of security all of its rights under this deed see image for full details.
Outstanding

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (16 pages)
25 July 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
28 March 2023	Full accounts made up to 31 March 2022 (15 pages)
12 July 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 March 2021 (15 pages)
28 March 2022	Current accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
30 June 2021	Full accounts made up to 29 March 2020 (15 pages)
26 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
30 March 2021	Current accounting period shortened from 30 March 2020 to 29 March 2020 (1 page)
15 May 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (14 pages)
1 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
19 March 2019	Full accounts made up to 31 March 2018 (14 pages)
17 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (13 pages)
17 July 2017	Termination of appointment of John David Anthony Gay as a director on 16 May 2017 (1 page)
17 July 2017	Appointment of Mr Andrew Marcel Popescu as a director on 16 May 2017 (2 pages)
17 July 2017	Termination of appointment of John David Anthony Gay as a secretary on 16 May 2017 (1 page)
17 July 2017	Appointment of Mr Ian Campbell as a secretary on 16 May 2017 (2 pages)
17 July 2017	Termination of appointment of John David Anthony Gay as a director on 16 May 2017 (1 page)
17 July 2017	Appointment of Mr Ian Campbell as a secretary on 16 May 2017 (2 pages)
17 July 2017	Termination of appointment of John David Anthony Gay as a secretary on 16 May 2017 (1 page)
17 July 2017	Appointment of Mr Andrew Marcel Popescu as a director on 16 May 2017 (2 pages)
28 April 2017	Director's details changed for Mrs Diane Popescu on 8 April 2016 (2 pages)
28 April 2017	Director's details changed for John David Anthony Gay on 8 April 2016 (2 pages)
28 April 2017	Director's details changed for Alex Popescu on 8 April 2016 (2 pages)
28 April 2017	Director's details changed for John David Anthony Gay on 8 April 2016 (2 pages)
28 April 2017	Secretary's details changed for John David Anthony Gay on 8 April 2016 (1 page)
28 April 2017	Director's details changed for Mrs Diane Popescu on 8 April 2016 (2 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
28 April 2017	Director's details changed for Alex Popescu on 8 April 2016 (2 pages)
28 April 2017	Secretary's details changed for John David Anthony Gay on 8 April 2016 (1 page)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
23 November 2016	Full accounts made up to 31 March 2016 (12 pages)
23 November 2016	Full accounts made up to 31 March 2016 (12 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
19 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (6 pages)
3 November 2015	Full accounts made up to 31 March 2015 (12 pages)
3 November 2015	Full accounts made up to 31 March 2015 (12 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
20 April 2015	Registered office address changed from 231 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 231 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1EH to 231 Vauxhall Bridge Road London SW1V 1AD on 20 April 2015 (1 page)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
17 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (6 pages)
10 March 2014	Registered office address changed from Grosvenor Gardens House Suite 100, 3Rd Floor 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from Grosvenor Gardens House Suite 100, 3Rd Floor 35-37 Grosvenor Gardens London SW1W 0BS United Kingdom on 10 March 2014 (1 page)
15 November 2013	Full accounts made up to 31 March 2013 (15 pages)
15 November 2013	Full accounts made up to 31 March 2013 (15 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
19 November 2012	Full accounts made up to 31 March 2012 (12 pages)
19 November 2012	Full accounts made up to 31 March 2012 (12 pages)
26 September 2012	Registered office address changed from Floor 2 Sutton House 158 Victoria Street London SW1E 5LB on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from Floor 2 Sutton House 158 Victoria Street London SW1E 5LB on 26 September 2012 (1 page)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 14 April 2012 (17 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 14 April 2012 (17 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27 June 2012 (7 pages)
1 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 27 June 2012 (7 pages)
27 September 2011	Full accounts made up to 31 March 2011 (13 pages)
27 September 2011	Full accounts made up to 31 March 2011 (13 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 September 2010	Full accounts made up to 31 March 2010 (13 pages)
21 September 2010	Full accounts made up to 31 March 2010 (13 pages)
14 April 2010	Director's details changed for John David Anthony Gay on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Diane Popescu on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for John David Anthony Gay on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Alex Popescu on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Diane Popescu on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Alex Popescu on 14 April 2010 (2 pages)
14 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 March 2009 (13 pages)
30 September 2009	Full accounts made up to 31 March 2009 (13 pages)
17 April 2009	Return made up to 14/04/09; full list of members (4 pages)
17 April 2009	Return made up to 14/04/09; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 March 2008 (13 pages)
29 September 2008	Full accounts made up to 31 March 2008 (13 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
16 April 2008	Return made up to 14/04/08; full list of members (4 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
19 September 2007	Full accounts made up to 31 March 2007 (12 pages)
18 April 2007	Return made up to 14/04/07; full list of members (2 pages)
18 April 2007	Return made up to 14/04/07; full list of members (2 pages)
23 June 2006	Full accounts made up to 31 March 2006 (12 pages)
23 June 2006	Full accounts made up to 31 March 2006 (12 pages)
20 April 2006	Return made up to 14/04/06; full list of members (2 pages)
20 April 2006	Return made up to 14/04/06; full list of members (2 pages)
30 August 2005	Full accounts made up to 31 March 2005 (10 pages)
30 August 2005	Full accounts made up to 31 March 2005 (10 pages)
27 April 2005	Return made up to 14/04/05; full list of members (2 pages)
27 April 2005	Return made up to 14/04/05; full list of members (2 pages)
6 December 2004	Full accounts made up to 31 March 2004 (11 pages)
6 December 2004	Full accounts made up to 31 March 2004 (11 pages)
8 May 2004	Return made up to 14/04/04; full list of members (7 pages)
8 May 2004	Return made up to 14/04/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 March 2003 (12 pages)
22 October 2003	Full accounts made up to 31 March 2003 (12 pages)
25 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Full accounts made up to 31 March 2002 (12 pages)
18 December 2002	Full accounts made up to 31 March 2002 (12 pages)
27 May 2002	Return made up to 14/04/02; full list of members (7 pages)
27 May 2002	Return made up to 14/04/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 March 2001 (10 pages)
16 April 2002	Full accounts made up to 31 March 2001 (10 pages)
13 June 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
13 June 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
24 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 78 high street lewes east sussex BN7 1XN (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 78 high street lewes east sussex BN7 1XN (1 page)
6 June 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New secretary appointed;new director appointed (2 pages)
25 April 2000	Registered office changed on 25/04/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 134 percival road enfield middlesex EN1 1QU (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
14 April 2000	Incorporation (15 pages)
14 April 2000	Incorporation (15 pages)