AL

ACL (1997) LIMITED

Active

Company number 00942631

Loughton, United Kingdom · Incorporated 19 November 1968

Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMS TRADING(AMSTRAD)LIMITED · 19 November 1968 – 31 December 1977

AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY · 31 December 1977 – 30 December 1986

AMSTRAD PUBLIC LIMITED COMPANY · 30 December 1986 – 5 August 1997

AMSLIT LIMITED · 5 August 1997 – 19 March 1998

AMSTRAD COMPUTERS LIMITED · 19 March 1998 – 21 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amshold Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Dormant
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Full
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Full
Accounts
24 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Termination Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Annual Return
6 December 2007 View
Memorandum Articles
Incorporation
28 November 2007 View
Certificate Change Of Name Company
Change Of Name
21 November 2007 View
Legacy
Officers
19 November 2007 View
Accounts With Accounts Type Full
Accounts
20 February 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
10 January 2005 View
Legacy
Annual Return
14 December 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Accounts
12 May 2003 View
Accounts With Accounts Type Full
Accounts
30 December 2002 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
21 March 2002 View
Legacy
Annual Return
9 January 2002 View
Accounts With Accounts Type Full
Accounts
19 January 2001 View
Legacy
Annual Return
29 December 2000 View
Legacy
Accounts
13 October 2000 View
Legacy
Annual Return
20 December 1999 View
Memorandum Articles
Incorporation
14 December 1999 View
Resolution
Resolution
26 November 1999 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
22 November 1999 View
Legacy
Capital
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Accounts With Accounts Type Full
Accounts
12 November 1999 View
Accounts With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Annual Return
29 December 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Resolution
Resolution
23 November 1998 View
Legacy
Mortgage
28 September 1998 View
Certificate Change Of Name Company
Change Of Name
19 March 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Mortgage
12 November 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Officers
3 September 1997 View
Legacy
Capital
26 August 1997 View
Legacy
Capital
20 August 1997 View
Legacy
Capital
7 August 1997 View
Legacy
Address
7 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
6 August 1997 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
5 August 1997 View
Re Registration Memorandum Articles
Incorporation
5 August 1997 View
Legacy
Reregistration
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Resolution
Resolution
5 August 1997 View
Certificate Capital Reduction Issued Capital
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
1 August 1997 View
Legacy
Capital
29 July 1997 View
Legacy
Capital
24 July 1997 View
Resolution
Resolution
13 July 1997 View
Resolution
Resolution
13 July 1997 View
Legacy
Capital
15 May 1997 View
Resolution
Resolution
24 April 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
2 January 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Capital
17 December 1996 View
Resolution
Resolution
13 November 1996 View
Resolution
Resolution
13 November 1996 View
Statement Of Affairs
Miscellaneous
3 November 1996 View
Legacy
Capital
3 November 1996 View
Resolution
Resolution
24 October 1996 View
Accounts With Accounts Type Full Group
Accounts
22 October 1996 View
Legacy
Capital
21 October 1996 View
Legacy
Officers
7 October 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
9 September 1996 View
Legacy
Mortgage
3 September 1996 View
Legacy
Capital
16 August 1996 View
Legacy
Capital
16 May 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Officers
18 January 1996 View
Legacy
Annual Return
29 December 1995 View
Resolution
Resolution
21 December 1995 View
Resolution
Resolution
21 December 1995 View
Legacy
Capital
20 December 1995 View
Accounts With Accounts Type Full Group
Accounts
1 December 1995 View
Legacy
Capital
14 November 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Mortgage
27 October 1995 View
Legacy
Capital
19 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Officers
10 July 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Capital
8 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Capital
5 December 1994 View
Accounts With Accounts Type Full Group
Accounts
2 December 1994 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
30 September 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Mortgage
14 July 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Capital
18 November 1993 View
Accounts With Accounts Type Full Group
Accounts
5 November 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Officers
19 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Annual Return
4 January 1993 View
Resolution
Resolution
8 December 1992 View
Resolution
Resolution
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
10 November 1992 View
Legacy
Capital
5 October 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
5 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
19 February 1992 View
Memorandum Articles
Incorporation
11 February 1992 View
Accounts With Accounts Type Full Group
Accounts
10 January 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
3 December 1991 View
Resolution
Resolution
2 December 1991 View
Resolution
Resolution
2 December 1991 View
Legacy
Officers
14 November 1991 View
Legacy
Capital
16 June 1991 View
Legacy
Capital
16 May 1991 View
Legacy
Capital
11 April 1991 View
Legacy
Capital
17 March 1991 View
Legacy
Capital
17 February 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Capital
11 January 1991 View
Accounts With Accounts Type Full Group
Accounts
10 January 1991 View
Legacy
Annual Return
10 January 1991 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Capital
14 August 1990 View
Legacy
Capital
10 July 1990 View
Legacy
Capital
11 June 1990 View
Legacy
Capital
25 May 1990 View
Legacy
Capital
10 May 1990 View
Resolution
Resolution
8 May 1990 View
Legacy
Capital
8 May 1990 View
Legacy
Capital
1 May 1990 View
Resolution
Resolution
3 April 1990 View
Legacy
Capital
3 April 1990 View
Legacy
Capital
20 March 1990 View
Legacy
Officers
20 February 1990 View
Accounts With Accounts Type Full
Accounts
2 February 1990 View
Memorandum Articles
Incorporation
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Resolution
Resolution
30 January 1990 View
Legacy
Officers
11 October 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Accounts With Accounts Type Full Group
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Capital
19 January 1989 View
Statement Of Affairs
Miscellaneous
24 October 1988 View
Legacy
Capital
4 October 1988 View
Accounts With Accounts Type Full Group
Accounts
2 February 1988 View
Legacy
Annual Return
2 February 1988 View
Legacy
Capital
28 January 1988 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
26 November 1987 View
Legacy
Officers
20 May 1987 View
Accounts With Accounts Type Group
Accounts
23 January 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
30 December 1986 View
Legacy
Capital
2 September 1986 View
Legacy
Capital
30 July 1986 View
Accounts With Made Up Date
Accounts
8 January 1986 View
Accounts With Made Up Date
Accounts
23 January 1985 View
Accounts With Made Up Date
Accounts
12 January 1984 View
Accounts With Made Up Date
Accounts
13 January 1983 View
Accounts With Made Up Date
Accounts
25 January 1982 View
Accounts With Made Up Date
Accounts
13 January 1981 View
Accounts With Made Up Date
Accounts
4 October 1980 View
Accounts With Made Up Date
Accounts
10 April 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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