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 - FARNBOROUGH

This company is listed in the following categories:
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)
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

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NOTION CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CRANMER INVESTMENTS (CANTERBURY) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
ANCHURA PARTNERS LLP BRIGHTON ... TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL III GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL OPPORTUNITIES CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NOTION CAPITAL III CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
NOTION CAPITAL OPPORTUNITIES CARRIED INTEREST GP LLP EDINBURGH Active DORMANT None Supplied

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

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