ACG MORTGAGE SOLUTIONS LTD — 13828492, Chilcompton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ACG MORTGAGE SOLUTIONS LTD copy copied
Company number	13828492 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 January 2022 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025 Last statement dated Thursday, 04 January 2024
Nature of business (SIC)	66190 - Activities auxiliary to financial intermediation n.e.c. copy copied
Registered office address	2 VALLEY VIEW, BAKERS LANE, UNITED KINGDOM, CHILCOMPTON, BA3 4EP copy copied

Officers

(as of 23.08.2022)

GIBSON, Allan Andrew

Status:	Active
Appointed on:	Wednesday, 05 January 2022
Correspondence address:	2 Valley View, Bakers Lane, Chilcompton, United Kingdom, BA3 4EP
Nationality:	British
Date of birth:	May 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GIBSON, Catherine Ellen

Status:	Active
Appointed on:	Wednesday, 05 January 2022
Correspondence address:	2 Valley View, Bakers Lane, Chilcompton, United Kingdom, BA3 4EP
Nationality:	British
Date of birth:	June 1989
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Allan Andrew Gibson

Status:	Active
Notified on:	Wednesday, 05 January 2022
Correspondence address:	2 Valley View, Bakers Lane, Chilcompton, United Kingdom, BA3 4EP
Nationality:	British
Date of birth:	May 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Allan Andrew Gibson

Status:	Active
Notified on:	Wednesday, 05 January 2022
Correspondence address:	2 Valley View, Bakers Lane, Chilcompton, United Kingdom, BA3 4EP
Nationality:	British
Date of birth:	May 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mrs Catherine Ellen Gibson

Status:	Active
Notified on:	Wednesday, 05 January 2022
Correspondence address:	2 Valley View, Bakers Lane, Chilcompton, United Kingdom, BA3 4EP
Nationality:	British
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mrs Catherine Ellen Gibson

Status:	Active
Notified on:	Wednesday, 05 January 2022
Correspondence address:	2 Valley View, Bakers Lane, Chilcompton, United Kingdom, BA3 4EP
Nationality:	British
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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