Acsp Group Limited
- Company number
- 12531015
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2020
- Dissolved
- 14 Jul 2026
- Nature of business
- Sale of used cars and light motor vehicles
Sale of other motor vehicles
Maintenance and repair of motor vehicles
Activities of head offices - Corporate group
- I5 Retail Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, John Joseph | Director | 23 Mar 2020 | 15 Mar 2021 |
| KIRBY, John William | Secretary | 15 Mar 2021 | |
| KIRBY, John William | Director | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Joseph Kirby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2020 | 15 Mar 2021 |
| Mr John William Kirby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 | |
| Chapter-Street Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2021 | |
| Asset & Vehicle Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Mar 2024 Dormant | £450 | £450 | - |
| 31 Mar 2023 | £18,868 | - | 3 |
| 31 Mar 2022 | £23,223 | - | 3 |
| 31 Mar 2021 | £26,260 | - | 3 |
Connections
Owned by
Acsp Group Limited → Asset & Vehicle Management Limited
Controls
- Texaco Premier Limited (12983950)
Directors’ other companies
- KIRBY, John William - Director at Aether Mediovent (Philips Menap) Limited
- KIRBY, John William - Director at Bamberger Group Limited
- KIRBY, John William - Director at D. Burkle And Sons Limited
- KIRBY, John William - Director at Byte Of Orange With Bits Limited
- KIRBY, John William - Director at E-Vangelist Limited
- KIRBY, John William - Director at Wombat's Restaurants Limited
- KIRBY, John William - Director at Massimo's Restaurants Limited
- KIRBY, John William - Director at Village Van Limited
- KIRBY, John William - Director at The New Silk Road Fund Management Company Limited
- KIRBY, John William - Director at The New Silk Road (Bidco) Management Company Limited
Companies at the same address
- Acumen Ideas Factory And Project Management Limited (12674548)
- Americom 24 Limited (13071903)
- Andrew Ward Associates - Employment Agency Limited (12713244)
- Andrew Ward Associates-Accountants Limited (13078767)
- Callahan, Mcflyntoch And Payne Limited (12670997)
- Capital And Provincial Leisure Limited (12673661)
- Cyclops Security Sentinel Limited (12551634)
- Dcns (Premisenet) Limited (13080088)
- Dine-Inn Limited (13080079)
- Dolphin Developments And Management Ltd (13403138)