A-CONNECT SOLUTION (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
A-CONNECT SOLUTION (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A-CONNECT SOLUTION (UK) LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105094. The accounts status is SMALL and accounts are next due on 30/09/2024.
A-CONNECT SOLUTION (UK) LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105094. The accounts status is SMALL and accounts are next due on 30/09/2024.
A-CONNECT SOLUTION (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
EC4A 3DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNHARD STADLER | Feb 1982 | Austrian | Director | 2016-12-28 | CURRENT |
| MS ELISABETH DAY | Dec 1979 | British | Director | 2015-12-01 | CURRENT |
| MR MATTHEW THOMAS WYNDE | Mar 1970 | British | Director | 2011-12-01 UNTIL 2013-06-28 | RESIGNED |
| MR MARCEL KUCHER | May 1971 | Swiss | Director | 2009-12-15 UNTIL 2011-05-19 | RESIGNED |
| MR NILS HAGANDER | Nov 1957 | Swiss | Director | 2014-09-26 UNTIL 2016-12-28 | RESIGNED |
| MS AUNIA JUDITH GROGAN | Jun 1964 | British | Director | 2014-10-31 UNTIL 2016-06-10 | RESIGNED |
| MS ANGELA DE MARTINI | Jul 1977 | Italian | Director | 2014-10-09 UNTIL 2015-11-30 | RESIGNED |
| MR JONATHAN DOOGAN | Mar 1976 | British | Director | 2013-03-12 UNTIL 2014-10-31 | RESIGNED |
| MR FREDERIC BRUNNER | Nov 1972 | Swiss | Director | 2009-12-15 UNTIL 2011-11-30 | RESIGNED |
| MS CATHERINE BOERNER | Sep 1968 | American | Director | 2016-12-29 UNTIL 2022-12-21 | RESIGNED |
| MR FREDERIK ALBRECHTSEN | Feb 1974 | Danish | Director | 2010-11-24 UNTIL 2014-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bernhard Stadler | 2020-11-26 | 2/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Julia Neubauer | 2020-11-26 | 2/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Hanne De Mora | 2016-04-06 - 2020-11-26 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Nils Hagander | 2016-04-06 - 2020-11-26 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-08 | 31-12-2023 | 466,720 Cash 2,312,291 equity |
| ACCOUNTS - Final Accounts | 2023-05-24 | 31-12-2022 | 329,185 Cash 1,409,650 equity |
| ACCOUNTS - Final Accounts | 2022-04-15 | 31-12-2021 | 1,250,466 Cash 700,536 equity |
| ACCOUNTS - Final Accounts | 2021-04-21 | 31-12-2020 | 518,746 Cash 401,595 equity |
| ACCOUNTS - Final Accounts | 2020-03-19 | 31-12-2019 | 494,660 Cash 698,677 equity |
| ACCOUNTS - Final Accounts | 2019-04-24 | 31-12-2018 | 332,273 Cash 516,534 equity |
| ACCOUNTS - Final Accounts | 2018-03-27 | 31-12-2017 | 211,178 Cash 1,028,384 equity |