Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Acco-Rexel Group Services Limited
- Incorporated
- 11 March 1950 (76 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Millennium House65 Walton StreetAylesburyHP21 7QG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
American
Born November 1968
Director · Appointed 7 July 2015
British
Born February 1969 (57)
Officer history (29 former)
11 September 2025
11 September 2025
19 April 2024
17 January 2022
Resigned Prior, Katherine Alexandra as Secretary
17 January 2022
17 January 2022
5 June 2020
22 May 2020
23 September 2019
23 September 2019
Appointed Prior, Katherine Alexandra as Secretary
7 March 2017
7 July 2015
7 July 2015
31 March 2015
31 March 2015
Resigned Warren, Graham Alfred as Director
20 April 2011
20 April 2011
23 July 2010
30 January 2008
13 February 2007
30 November 2006
2 May 2006
2 May 2006
3 April 2006
31 March 2005
1 October 2004
1 April 2003
1 April 2003
3 January 2003
17 December 2002
1 March 2002
19 December 2001
Appointed Warren, Graham Alfred as Director
31 October 2001
29 May 2001
16 February 2001
16 February 2001
16 February 2001
31 January 2000
6 September 1999
6 September 1999
6 September 1999
31 August 1998
31 August 1998
9 April 1998
5 December 1995
8 April 1994
31 January 1994
31 March 1993
12 February 1993
12 February 1993
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02142066
Holdings 5
Companies where Acco-Rexel Group Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Filings 217
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 4 May 2026 | Notification of a person with significant control | |||
| 4 May 2026 | Withdrawal of a person with significant control statement | |||
| 30 September 2025 | Full accounts | 31 December 2024 |
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