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 - LONDON

This company is listed in the following categories:
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

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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

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