Acl International Coordination Limited

Active08998953 Private limited company
Incorporated
15 April 2014 (12 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Small
Region
South East
Address
1 Meadlake Place
Thorpe Lea Road
Egham
TW20 8HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1968 (58)
Director · Appointed 1 January 2026
British
Born February 1964 (62)
Director · Appointed 15 September 2025
British
Born September 1977 (49)
Director · Appointed 1 October 2024
British
Born September 1963 (63)
Director · Appointed 1 October 2024
British
Born March 1986 (40)
Director · Appointed 2 July 2024
British
Born March 1967 (59)
Fry, Ian Richard
Secretary · Appointed 2 July 2024
Director · Appointed 3 May 2024
British
Born June 1990 (36)
Director · Appointed 2 February 2024
Irish
Born September 1978 (48)
Director · Appointed 2 February 2024
British
Born October 1978 (48)
Director · Appointed 2 February 2024
British
Born December 1961 (64)
Director · Appointed 1 February 2021
British
Born August 1979 (47)
Officer history (17 former)
1 August 2026
Appointed Southall, Paul Raymond as Director
30 July 2026
Resigned Groom, Christopher James as Director
1 January 2026
Appointed Deakin, Richard Simon as Director
31 December 2025
Resigned Cowley, Lesley Ruth as Director
15 September 2025
Appointed Cox, Abigail Peta as Director
9 July 2025
Resigned Gulabkhan, Ahsan as Director
1 October 2024
Appointed Poole, Kathleen as Director
1 October 2024
Appointed Hay, Simon Joseph Edward, Dr as Director
30 September 2024
Resigned Gordon-Walker, Valerie Maria as Director
30 September 2024
Resigned Beaton, Ailsa Elizabeth as Director
2 July 2024
Appointed Fry, Ian Richard as Secretary
2 July 2024
Appointed Fry, Ian Richard as Director
30 June 2024
Resigned Clarke, Johanna as Secretary
30 June 2024
Resigned Clarke, Johanna Sharon as Director
3 May 2024
Appointed Kelly, Brendan as Director
3 May 2024
Resigned Lawrence, David Alan as Director
2 February 2024
Appointed Molloy, Gavin Joseph as Director
2 February 2024
Appointed Groom, Christopher James as Director
2 February 2024
Appointed Beaton, Ailsa Elizabeth as Director
2 February 2024
Appointed Gulabkhan, Ahsan as Director
2 February 2024
Appointed Bowen Rees, Debra as Director
2 February 2024
Appointed Chambers, Ian as Director
1 November 2021
Resigned Brown, Catherine, Ms. as Director
2 March 2021
Resigned Rose, Philip Edmond as Director
1 February 2021
Appointed Garwood, Neil Trevor as Director
6 November 2020
Appointed Lawrence, David Alan as Director
29 July 2020
Resigned Neill, David William Robert as Director
26 May 2020
Resigned Halliwell, Jeffrey John as Director
1 January 2020
Appointed Cowley, Lesley Ruth as Director
2 May 2019
Resigned Cottrell, Neil George as Director
28 January 2019
Appointed Gordon-Walker, Valerie Maria as Director
31 August 2018
Resigned Robinson, Michael Christian as Director
28 August 2018
Appointed Rose, Philip Edmond as Director
23 March 2018
Resigned Bosworth, Christopher Paul as Director
12 March 2018
Appointed Robinson, Michael Christian as Director
31 October 2017
Appointed Brown, Catherine, Ms. as Director
3 December 2015
Appointed Neill, David William Robert as Director
3 December 2015
Resigned Lynn, Catherine Susan as Director
27 March 2015
Resigned Cole, James as Director
1 October 2014
Appointed Lynn, Catherine Susan as Director
1 October 2014
Appointed Clarke, Johanna Sharon as Director
1 October 2014
Appointed Halliwell, Jeffrey John as Director
1 October 2014
Appointed Cottrell, Neil George as Director
1 October 2014
Appointed Cole, James as Director
15 April 2014
Appointed Bosworth, Christopher Paul as Director
15 April 2014
Appointed Clarke, Johanna as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Guarantee
Reg. no. 02603583

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£188,464
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £97,468 £169,242 £483,762 £677,512 £694,406 £636,075
Balance sheet detail
202520242023202220212020
Current Assets£1,206,434£1,302,450£1,209,197£879,835£975,304£1,001,146
Debtors£1,017,970£960,733£659,862£631,685£235,738£201,227
Cash£188,464£341,717£549,335£248,150£739,566£799,919
Creditors (< 1 year)£570,412£608,044£531,685£396,073£806,062£903,678
Net Current Assets£636,022£694,406£677,512£483,762£169,242£97,468
Shareholder Funds£636,075£694,406£677,512£483,762£169,242£97,468

Filings

Recent filings only. See the full history on Companies House

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