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ACL International Coordination Limited

ACL International Coordination Limited is an active company incorporated on 15 April 2014 with the registered office located in Staines-upon-Thames, Surrey. ACL International Coordination Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08998953
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Rourke House
Kingsbury Crescent
Staines-Upon-Thames
TW18 3BA
England
Same address for the past 4 years
Telephone
02085640619
Email
Available in Endole App
Website
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1969
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1967
Director • Chief Executive • British • Lives in England • Born in Aug 1979
Director • Airline Executive • Irish • Lives in England • Born in Sep 1978
Director • Independent Non Executive Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Airport Coordination Limited
Johanna Sharon Clarke, Valerie Maria Gordon-Walker, and 12 more are mutual people.
Active
Francis Holland (Church Of England) Schools Trust(The)
Dr Simon Joseph Edward Hay is a mutual person.
Active
Tui Airways Limited
Mr Brendan Kelly is a mutual person.
Active
Tokio Marine Kiln Syndicates Limited
Valerie Maria Gordon-Walker is a mutual person.
Active
Watercress Line Heritage Railway Trust Limited
Mr Neil Trevor Garwood is a mutual person.
Active
DWR Cymru Cyfyngedig
Mrs Debra Bowen Rees is a mutual person.
Active
Bishop's Mansions Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
Ge Aerospace Pension Trustees Limited
Ailsa Elizabeth Beaton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£341.72K
Decreased by £207.62K (-38%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.3M
Increased by £93.25K (+8%)
Total Liabilities
-£608.04K
Increased by £76.36K (+14%)
Net Assets
£694.41K
Increased by £16.89K (+2%)
Debt Ratio (%)
47%
Increased by 2.71% (+6%)
Latest Activity
Mrs Abigail Cox Appointed
1 Month Ago on 15 Sep 2025
Ahsan Gulabkhan Resigned
3 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Mrs Kathleen Poole Details Changed
6 Months Ago on 10 Apr 2025
Small Accounts Submitted
8 Months Ago on 21 Feb 2025
Dr Simon Joseph Edward Hay Appointed
1 Year Ago on 1 Oct 2024
Mrs Kathleen Poole Appointed
1 Year Ago on 1 Oct 2024
Valerie Maria Gordon-Walker Resigned
1 Year Ago on 30 Sep 2024
Ailsa Elizabeth Beaton Resigned
1 Year Ago on 30 Sep 2024
Mrs Lesley Ruth Cowley Details Changed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Appointment of Mrs Abigail Cox as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Ahsan Gulabkhan as a director on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mrs Kathleen Poole on 10 April 2025
Submitted on 10 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 21 Feb 2025
Termination of appointment of Ailsa Elizabeth Beaton as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Valerie Maria Gordon-Walker as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Kathleen Poole as a director on 1 October 2024
Submitted on 1 Oct 2024
Appointment of Dr Simon Joseph Edward Hay as a director on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Lesley Ruth Cowley on 12 September 2024
Submitted on 25 Sep 2024
Repayment History
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