Ac Battersea Limited. Head office in London. Check Director.

Ac Battersea Limited, London

Ac Battersea Limited is a private limited company. Registered at 48 St. Petersburgh Place, London W2 4LD, this 14 years old business was incorporated on 2009-08-28 and is categorised as "other accommodation" (Standard Industrial Classification code: 55900).
1 director can be found in this firm: Maktoum A. (appointed on 19 September 2023).

About
Name: Ac Battersea Limited
Number: 07003799
Incorporation date: 2009-08-28
End of financial year: 31 August


Address:	48 St. Petersburgh Place London W2 4LD
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Amer A.

1 April 2024

Nature of control:	significiant influence or control

Maktoum A.

19 September 2023 - 28 April 2024

Nature of control:	significiant influence or control

Mahesh K.

3 March 2023 - 19 September 2023

Nature of control:	significiant influence or control

Maktoum A.

3 March 2023 - 3 March 2023

Nature of control:	significiant influence or control

Joana F.

4 January 2023 - 3 March 2023

Nature of control:	significiant influence or control

Maktoum A.

6 April 2016 - 4 January 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-24	2022-08-24
Number Shares Allotted	-	1	-	1	1	2	2	2	2	2	2	2
Shareholder Funds	1	1	1	1	2	2	2	-	-	-	-	-

The target date for Ac Battersea Limited confirmation statement filing is 2024-07-19. The most current one was filed on 2023-07-05. The deadline for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up to 24 August 2022.

6 persons of significant control are reported in the official register, namely: Amer A. who has substantial control or influence. Maktoum A. who has substantial control or influence. Mahesh K. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Tuesday 19th September 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Tuesday 19th September 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th September 2023 filed on: 19th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 19th September 2023. filed on: 19th, September 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 19th September 2023 filed on: 19th, September 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 5th July 2023 filed on: 10th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 24th August 2022 filed on: 18th, June 2023 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 3rd March 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd March 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd March 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 3rd March 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 3rd March 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 3rd March 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 3rd March 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Friday 3rd March 2023 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 4th January 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 4th January 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 5th July 2022 filed on: 17th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 24th August 2021 filed on: 6th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 5th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2020 filed on: 30th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 5th July 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2019 filed on: 15th, May 2020 \| accounts	Free Download (2 pages)
CH01	On Wednesday 11th March 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 5th July 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 24th January 2019 filed on: 24th, January 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 24th August 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Monday 9th April 2018. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 9th April 2018 filed on: 9th, April 2018 \| officers	Free Download (1 page)
AD01	New registered office address 48 st. Petersburgh Place London W2 4LD. Change occurred on Saturday 7th April 2018. Company's previous address: 20a Riverside Avenue Fareham Hampshire PO16 8TF. filed on: 7th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 24th August 2017 filed on: 24th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 28th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 28th August 2016 filed on: 22nd, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th August 2015 filed on: 4th, September 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 4th September 2015 capital
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 1st, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th August 2014 filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
AR01	Annual return for the period up to Wednesday 28th August 2013 filed on: 13th, June 2014 \| annual return	Free Download (14 pages)
CH01	On Sunday 7th July 2013 director's details were changed filed on: 13th, June 2014 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on Friday 13th June 2014 from 205 Albany Street London NW1 4AB United Kingdom filed on: 13th, June 2014 \| address	Free Download (2 pages)
RT01	Administrative restoration application filed on: 13th, June 2014 \| restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, April 2014 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, December 2013 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 9th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th August 2012 filed on: 9th, December 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 24th, May 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th August 2011 filed on: 1st, October 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 23rd, March 2011 \| accounts	Free Download (2 pages)
CH01	On Thursday 26th August 2010 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th August 2010 filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, August 2009 \| incorporation	Free Download (11 pages)

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