A.C.N. LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.C.N. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
A.C.N. LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319864. The accounts status is DORMANT.
A.C.N. LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319864. The accounts status is DORMANT.
A.C.N. LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2020 | 16/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAMIAN JAMES CALDERBANK | Jun 1964 | British | Director | 2008-03-19 UNTIL 2013-02-04 | RESIGNED |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
CASTLE COMPANY MANAGEMENT LLC LIMITED | Corporate Director | 2004-12-22 UNTIL 2008-03-19 | RESIGNED | ||
HEXTABLE LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2016-11-22 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
MRS MARTIENA LOUISA PIETERSEN | Nov 1956 | South African | Director | 2020-03-19 UNTIL 2020-12-19 | RESIGNED |
CAROLINE MARY MEYER | Apr 1964 | British | Director | 2013-02-04 UNTIL 2013-09-23 | RESIGNED |
MR CAROL JOUBERT | Sep 1961 | South African | Director | 2013-09-23 UNTIL 2020-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anatoliy Shaloplut | 2016-04-06 - 2018-04-04 | 6/1958 | Kiev | Ownership of shares 50 to 75 percent |
Mr Serghiy Nadyeyev | 2016-04-06 - 2018-04-04 | 10/1956 | Kiev | Ownership of shares 50 to 75 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - A.C.N. LIMITED | 2019-02-27 | 31-12-2018 | £100 equity |
Dormant Company Accounts - A.C.N. LIMITED | 2018-10-05 | 31-12-2017 | £100 equity |
Dormant Company Accounts - A.C.N. LIMITED | 2017-09-23 | 31-12-2016 | £1 equity |
Dormant Company Accounts - A.C.N. LIMITED | 2016-09-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - A.C.N. LIMITED | 2015-09-30 | 31-12-2014 | £1 equity |
Dormant Company Accounts - A.C.N. LIMITED | 2014-09-30 | 31-12-2013 | £1 equity |