Introduction
Watch Company
A
ASSOCIATED COURIERS UK LIMITED
ASSOCIATED COURIERS UK LIMITED is an active company incorporated on 6 April 2022 with the registered office located in Portsmouth. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ASSOCIATED COURIERS UK LIMITED was registered 4 years ago.(SIC: 49410)
Status
active
Active since 4 years ago
Company No
14029690
LTD Company
Age
4 Years
Incorporated 6 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Unit D1 Railway Triangle Walton Road Portsmouth, PO6 1TH,
Previous Addresses
The Quad Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
From: 6 April 2022To: 25 July 2022
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SMITH, Peter
ActiveWalton Road, PortsmouthPO6 1TH
Born January 1984
Director
Appointed 13 Apr 2026
SMITH, Peter
Walton Road, PortsmouthPO6 1TH
Born January 1984
Director
13 Apr 2026
Active
LANG, Thomas Jürgen
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born June 1967
Director
Appointed 06 Apr 2022
Resigned 14 Apr 2023
LANG, Thomas Jürgen
Blackbrook Park Avenue, TauntonTA1 2PX
Born June 1967
Director
06 Apr 2022
Resigned 14 Apr 2023
Resigned
LAWSON, Tyler Christopher
ResignedWalton Road, PortsmouthPO6 1TH
Born January 1989
Director
Appointed 14 Apr 2023
Resigned 17 Apr 2026
LAWSON, Tyler Christopher
Walton Road, PortsmouthPO6 1TH
Born January 1989
Director
14 Apr 2023
Resigned 17 Apr 2026
Resigned
SILVERBERG, Matthew Joseph
ResignedBlackbrook Park Avenue, TauntonTA1 2PX
Born June 1988
Director
Appointed 06 Apr 2022
Resigned 10 Nov 2025
SILVERBERG, Matthew Joseph
Blackbrook Park Avenue, TauntonTA1 2PX
Born June 1988
Director
06 Apr 2022
Resigned 10 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Ingo Krocke
ActiveFranziskanerstr. 14, 81669 Munich
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Apr 2022
Dr Ingo Krocke
Franziskanerstr. 14, 81669 Munich
Born August 1967
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2026
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
10 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2023
25 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2022