AL

A.C. LLOYD (ASSET MANAGEMENT) LIMITED

Active

Company number 03514206

Warwick, England · Incorporated 20 February 1998

5a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Last updated on 2 April 2026

Development of building projects · SIC 41100

Construction of commercial buildings · SIC 41201

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Ann Cecelia Richardson
Born December 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 January 2026 View
Change Person Director Company With Change Date
Officers
13 January 2026 View
Change Person Director Company With Change Date
Officers
19 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Accounts With Accounts Type Group
Accounts
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2025 View
Termination Director Company With Name Termination Date
Officers
2 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Group
Accounts
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Group
Accounts
30 March 2022 View
Change Person Director Company With Change Date
Officers
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Group
Accounts
7 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Group
Accounts
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Group
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Group
Accounts
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Group
Accounts
24 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Group
Accounts
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Group
Accounts
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Group
Accounts
19 March 2014 View
Auditors Resignation Company
Auditors
24 February 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Appoint Person Director Company With Name
Officers
7 February 2012 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Group
Accounts
25 March 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Group
Accounts
28 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Group
Accounts
8 May 2008 View
Legacy
Address
5 March 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2006 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Group
Accounts
15 April 2005 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Accounts With Accounts Type Group
Accounts
21 April 2004 View
Legacy
Annual Return
19 May 2003 View
Accounts With Accounts Type Group
Accounts
24 April 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Group
Accounts
28 March 2002 View
Legacy
Address
13 September 2001 View
Accounts With Accounts Type Full Group
Accounts
24 May 2001 View
Legacy
Annual Return
27 February 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full Group
Accounts
23 May 1999 View
Legacy
Annual Return
8 March 1999 View
Statement Of Affairs
Miscellaneous
27 April 1998 View
Legacy
Capital
24 April 1998 View
Statement Of Affairs
Miscellaneous
24 April 1998 View
Legacy
Accounts
20 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Address
4 March 1998 View
Incorporation Company
Incorporation
20 February 1998 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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