Acg Global (Europe) Limited

Active07872954 Private limited company
Incorporated
6 December 2011 (14 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Brent Alan Baxter
Accounts type
Dormant
Region
South East
Address
Albany House
Claremont Lane
Esher
KT10 9FQ

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Baxter, Brent Alan
Director · Appointed 21 August 2023
American
Born October 1955 (71)
Officer history (6 former)
7 September 2023
Resigned Harris, Lisa Vallee as Director
21 August 2023
Appointed Harris, Lisa Vallee as Director
21 August 2023
Appointed Baxter, Brent Alan as Director
31 January 2023
Resigned Bohn, Thomas Michael as Director
4 March 2020
Resigned Morris, Patrick Joseph as Director
4 March 2020
Appointed Bohn, Thomas Michael as Director
4 March 2020
Resigned O'Loughlin, John William Daniel as Director
1 September 2018
Appointed Morris, Patrick Joseph as Director
1 September 2018
Resigned Labranche, Gary Alfred as Director
10 January 2013
Resigned H S Secretarial Limited as Corporate Secretary
19 January 2012
Appointed Labranche, Gary Alfred as Director
6 December 2011
Appointed H S Secretarial Limited as Corporate Secretary
6 December 2011
Appointed O'Loughlin, John William Daniel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 March 2020
Ceased John William Daniel O'Loughlin — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 August 2025
6 January 2026Confirmation statement with no updates6 December 2025
23 January 2025Accounts for a dormant company31 August 2024
20 December 2024Confirmation statement with no updates6 December 2024
3 July 2024Total exemption full accounts31 August 2023
Show all recent filings

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