Acl (1997) Limited

Active00942631 Private limited company
Incorporated
19 November 1968 (57 years)
Previously known as
Amstrad Computers Limited (until 21 November 2007)
Amslit Limited (until 19 March 1998)
Amstrad Public Limited Company (until 5 August 1997)
Earlier: Amstrad Consumer Electronics Public Limited Company, Ams Trading(amstrad)limited
Industry
Dormant Company (99999)
Owned by
Amshold Securities Limited
Accounts type
Total exemption full
Region
East of England
Address
Amshold House
Goldings Hill
Loughton
IG10 2RW

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (19 former)
6 February 2012
Resigned Sandy, Colin Torquil as Director
30 June 2010
Resigned Tkachuk, Bordan as Director
30 June 2010
Appointed Ray, Michael Edward as Director
30 June 2010
Appointed Sandy, Colin Torquil as Director
19 November 2007
Resigned Sugar, Alan Michael, Sir as Director
29 August 1997
Resigned Lockie, Victoria Mary as Secretary
29 August 1997
Appointed Ray, Michael Edward as Secretary
1 August 1997
Resigned Sethill, Anthony Ian as Director
1 August 1997
Resigned Beckett, Michael Ernest as Director
1 August 1997
Resigned Dean, Anthony Gordon as Director
1 August 1997
Resigned Samson, Joseph Ephraim as Director
31 December 1996
Resigned Watkins, Robert John as Director
19 December 1996
Appointed Tkachuk, Bordan as Director
19 December 1996
Appointed Sethill, Anthony Ian as Director
30 September 1996
Resigned Rice, James Leonard as Director
12 September 1996
Resigned Hyams, David Ian as Secretary
12 September 1996
Appointed Lockie, Victoria Mary as Secretary
12 January 1996
Resigned Rogers, David Carl Willoughby as Director
22 September 1994
Resigned Miller, Malcolm Myer as Director
22 August 1994
Appointed Rogers, David Carl Willoughby as Director
21 July 1994
Appointed Watkins, Robert John as Director
23 May 1994
Resigned Steiner, Bernhard as Director
17 March 1993
Appointed Beckett, Michael Ernest as Director
3 March 1993
Appointed Samson, Joseph Ephraim as Director
15 January 1993
Resigned Watkins, Robert John as Director
29 July 1992
Appointed Dean, Anthony Gordon as Director
24 July 1992
Resigned Thoms, Peter Young as Director
21 July 1992
Resigned Ashcroft, Kenneth as Director
14 July 1992
Resigned Rice, James Leonard as Secretary
14 July 1992
Appointed Hyams, David Ian as Secretary
14 February 1992
Resigned Vannier, Marion as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Amshold Securities Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 June 2026
18 December 2025Confirmation statement with no updates6 December 2025
9 September 2025Accounts for a dormant company30 June 2025
8 December 2024Confirmation statement with no updates6 December 2024
3 September 2024Accounts for a dormant company30 June 2024
Show all recent filings

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