Acer U.K. Limited

Active02252821 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Craig Booth
Emmanuel Pierre Marie Fromont
Tai-Chi Shih
Owned by
Acer Europe B.V
Accounts type
Full
Region
Greater London
Address
Ground Floor
West Wing
Heathrow Boulevard 4
280 Bath Road
West Drayton
UB7 0DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Booth, Craig
Director · Appointed 1 December 2019
British
Born July 1975 (51)
Gallop, Adam
Secretary · Appointed 18 June 2016
Fromont, Emmanuel Pierre Marie
Director · Appointed 9 June 2015
French
Born January 1967 (59)
Shih, Tai-Chi
Director · Appointed 9 June 2015
Taiwanese
Born December 1965 (60)
Officer history (29 former)
1 December 2019
Appointed Booth, Craig as Director
18 June 2016
Appointed Gallop, Adam as Secretary
17 June 2016
Resigned Leach, David as Secretary
26 August 2015
Appointed Leach, David as Secretary
25 August 2015
Resigned Mcpherson, Mark as Secretary
9 June 2015
Appointed Fromont, Emmanuel Pierre Marie as Director
9 June 2015
Appointed Shih, Tai-Chi as Director
8 June 2015
Resigned Ahrens, Oliver as Director
8 June 2015
Resigned Wang, Lilia as Director
12 December 2013
Resigned Wang, Cheng-Tang as Director
12 December 2013
Resigned Wong, Jim as Director
27 February 2012
Appointed Mcpherson, Mark as Secretary
27 February 2012
Appointed Wang, Lilia as Director
27 February 2012
Appointed Ahrens, Oliver as Director
27 February 2012
Appointed Wong, Jim as Director
27 February 2012
Appointed Wang, Cheng-Tang as Director
22 February 2012
Resigned Dobbin, Paul Robert as Secretary
21 February 2012
Resigned Deppeler, Walter as Director
14 February 2012
Resigned Tu, Che Min as Director
11 August 2011
Appointed Deppeler, Walter as Director
8 August 2011
Resigned Morbello, Gianpiero as Director
2 May 2011
Resigned Lanci, Gianfranco as Director
2 May 2011
Resigned Morbello, Gianpiero as Director
1 April 2009
Resigned Lai, Tai Yueh as Director
31 March 2009
Resigned Drummond, Ian David as Director
10 April 2008
Appointed Drummond, Ian David as Director
5 May 2006
Appointed Tu, Che Min as Director
13 February 2006
Appointed Morbello, Gianpiero as Director
13 February 2006
Appointed Morbello, Gianpiero as Director
26 January 2006
Resigned Cook, Paul as Director
3 November 2003
Appointed Cook, Paul as Director
3 November 2003
Resigned Dodds, Scott as Director
26 February 2002
Resigned Lam, Cheok Peng as Secretary
26 February 2002
Appointed Dobbin, Paul Robert as Secretary
26 February 2002
Resigned Tien, Eric as Director
1 July 2001
Appointed Dodds, Scott as Director
1 July 2001
Appointed Lanci, Gianfranco as Director
1 July 2001
Appointed Lai, Tai Yueh as Director
10 June 2001
Resigned Weisler, Dion as Director
1 May 2000
Resigned Muuss, Klaus Michael Robert as Director
23 December 1998
Appointed Muuss, Klaus Michael Robert as Director
23 December 1998
Appointed Tien, Eric as Director
23 December 1998
Resigned Lu, Teddy as Director
23 December 1998
Resigned Wang, Jerry as Director
20 October 1998
Appointed Weisler, Dion as Director
10 October 1998
Resigned Jackson, Graham Richard as Director
23 February 1996
Appointed Lam, Cheok Peng as Secretary
23 February 1996
Resigned Jackson, Graham Richard as Secretary
18 March 1994
Resigned Cheng, Eugene as Director
18 March 1994
Appointed Wang, Jerry as Director
1 April 1992
Appointed Cheng, Eugene as Director
31 March 1992
Resigned Taureau, Edgard Jules as Director
17 January 1992
Resigned Goble, Colin Edward as Director
29 August 1991
Appointed Jackson, Graham Richard as Secretary
29 August 1991
Resigned Marsden, Richard as Secretary
29 August 1991
Resigned Marsden, Richard as Director

Ownership 1 active

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

Acer Europe B.V
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Partnership
Reg. no. 806638242

Filings 177

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates3 February 2026
24 September 2025Registered office address changed
5 September 2025Full accounts31 December 2024
6 March 2025Confirmation statement with no updates6 March 2025
Show all 177 filings

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