ACIN LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
ACIN LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
ACIN LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632362. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACIN LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632362. The accounts status is SMALL and accounts are next due on 31/12/2024.
ACIN LIMITED - FARNBOROUGH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABBEY HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ANCHURA (GROUP) LIMITED (until 28/02/2019)
ANCHURA (GROUP) LIMITED (until 28/02/2019)
ALIANZA (GROUP) LIMITED (until 24/12/2013)
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 SHEA ZANE WALLON | Feb 1971 | American | Director | 2020-08-28 | CURRENT |
KATE JOICEY-CECIL | Jun 1978 | British | Director | 2023-12-14 | CURRENT |
MR GRAEME WYNN | Sep 1978 | British | Director | 2020-08-28 | CURRENT |
MR PAUL ALBERT FORD | Feb 1969 | British | Director | 2013-07-31 | CURRENT |
FLORENCE FONTAN | Oct 1969 | French | Director | 2023-12-14 | CURRENT |
MR STEPHEN CHARLES CHANDLER | Jan 1969 | British | Director | 2020-08-28 | CURRENT |
MRS SALLY JANE CLARK | Sep 1962 | British | Director | 2020-08-28 | CURRENT |
MS TRACY JAYNE CLARKE | Feb 1967 | British | Director | 2021-04-21 | CURRENT |
MALCOLM BROOKE | Mar 1967 | British | Director | 2024-01-03 | CURRENT |
MR KEITH DAVID THOMAS WILSON | Oct 1973 | British | Director | 2016-12-05 UNTIL 2017-02-07 | RESIGNED |
MR BRIAN DEAN | Nov 1969 | British | Director | 2015-07-09 UNTIL 2016-12-05 | RESIGNED |
MR JOSEPH MICHAEL RONDINELLI | Sep 1967 | British | Director | 2023-05-15 UNTIL 2023-12-13 | RESIGNED |
MRS JOANNE EMMA NEWMAN | Dec 1971 | British | Director | 2013-07-31 UNTIL 2014-09-29 | RESIGNED |
MR SIMON TIMOTHY MUSGRAVE | Dec 1962 | British | Director | 2013-07-31 UNTIL 2017-02-07 | RESIGNED |
MR JULIAN LIAU | Nov 1970 | American | Director | 2022-12-14 UNTIL 2023-05-15 | RESIGNED |
MR DARREN JARVIS | Aug 1971 | British | Director | 2022-12-14 UNTIL 2023-12-13 | RESIGNED |
MR IAN MAXWELL EWART | Oct 1961 | Swiss | Director | 2016-12-05 UNTIL 2017-02-07 | RESIGNED |
MS RUTH JAKOBSEN | Dec 1976 | British | Director | 2022-12-14 UNTIL 2023-01-18 | RESIGNED |
MR BRIAN DEAN | Nov 1969 | British | Director | 2017-02-07 UNTIL 2020-08-28 | RESIGNED |
MR SIMON BALL | May 1960 | British | Director | 2014-09-29 UNTIL 2017-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Albert Ford | 2016-04-06 | 2/1969 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acin Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-19 | 31-03-2023 | £14,541,518 Cash £12,774,486 equity |
Acin Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £2,695,576 Cash £-837,630 equity |
Acin Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-08 | 31-03-2021 | £5,396,333 Cash £4,198,371 equity |
Acin Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-03-2020 | £61,650 Cash £136,166 equity |
Acin Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-15 | 31-03-2019 | £99,122 Cash £497,308 equity |
Anchura (Group) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £1,308 Cash £2,080,875 equity |
Anchura (Group) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £1,129 Cash £1,829,091 equity |