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Aclas Global Limited
Aclas Global Limited is a liquidation company incorporated on 16 August 1985 with the registered office located in Loughton, Essex. Aclas Global Limited was registered 40 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
6 years ago
Company No
01939800
Private limited company
Age
40 years
Incorporated
16 August 1985
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1891 days
Dated
3 August 2019
(6 years ago)
Next confirmation dated
3 August 2020
Was due on
14 September 2020
(5 years ago)
Last change occurred
9 years ago
Accounts
Overdue
Accounts overdue by
2246 days
For period
1 Jan
⟶
25 Dec 2017
(11 months)
Accounts type is
Micro Entity
Next accounts for period
25 December 2018
Was due on
25 September 2019
(6 years ago)
Learn more about Aclas Global Limited
Contact
Update Details
Address
311 Igh Road
Loughton
Essex
IG10 1AH
Same address for the past
6 years
Companies in IG10 1AH
Telephone
01702548504
Email
Available in Endole App
Website
Aclasglobal.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Colin John Grant
Director • South African • Lives in Ireland • Born in May 1973
Mr Hugh Reginald Alexander Flynn
Director • Executive • Irish • Lives in Ireland • Born in Jul 1954
Mr David William Andrew
Director • Marketing Director • South African • Lives in South Africa • Born in May 1963
Mr Mark O'Kelly
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jul 1980
Ms Mary Townsend
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Contractors (UK) Limited
Colin John Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
25 Dec 2017
For period
25 Dec
⟶
25 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £901K (-100%)
Turnover
Unreported
Decreased by £14.93M (-100%)
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£63.14K
Decreased by £13.24M (-100%)
Total Liabilities
-£63.22K
Decreased by £7.67M (-99%)
Net Assets
-£81
Decreased by £5.57M (-100%)
Debt Ratio (%)
100%
Increased by 41.97% (+72%)
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Years Ago on 10 Nov 2021
Registered Address Changed
6 Years Ago on 25 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Aug 2019
Registered Address Changed
6 Years Ago on 5 Aug 2019
Charge Satisfied
6 Years Ago on 20 Mar 2019
Charge Satisfied
6 Years Ago on 20 Mar 2019
Charge Satisfied
6 Years Ago on 20 Mar 2019
James Edward Franklyn Phillips Resigned
6 Years Ago on 1 Jan 2019
Mark O'kelly Resigned
6 Years Ago on 11 Dec 2018
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 12 September 2024
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 12 September 2023
Submitted on 16 Oct 2023
Liquidators' statement of receipts and payments to 12 September 2022
Submitted on 20 Sep 2022
Liquidators' statement of receipts and payments to 12 September 2021
Submitted on 17 Nov 2021
Declaration of solvency
Submitted on 10 Nov 2021
Liquidators' statement of receipts and payments to 12 September 2020
Submitted on 9 Feb 2021
Registered office address changed from 7 Savoy Court London WC2R 0EX England to 311 Igh Road Loughton Essex IG10 1AH on 25 September 2019
Submitted on 25 Sep 2019
Appointment of a voluntary liquidator
Submitted on 24 Sep 2019
Resolutions
Submitted on 24 Sep 2019
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Repayment History
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