Aca Compliance (europe) Limited, London
Aca Compliance (Europe) Limited is a private limited company. Previously, it was named Blueprint Compliance Limited (changed on 2011-02-14). Situated at 11 Strand, London WC2N 5HR, the aforementioned 21 years old business was incorporated on 2002-09-30 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).2 directors can be found in this enterprise: Patrick O. (appointed on 05 June 2023), Neeraj K. (appointed on 27 May 2022). When it comes to the secretaries (1 in total), we can name: Matthew S. (appointed on 17 April 2018).
| About | |
|---|---|
| Name: Aca Compliance (europe) Limited | |
| Number: 04548431 | |
| Incorporation date: 2002-09-30 | |
| End of financial year: 31 December |
| Address: |
11 Strand London WC2N 5HR |
| SIC code: |
70229 - Management consultancy activities other than financial management 66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Columbo Topco Limited
31 December 2020
| Address | 130 Jermyn Street, London, SW1Y 4UR, England |
| Legal authority | Comapnies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09332651 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven K.
6 April 2016 - 9 February 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Aca Compliance (Europe) Limited confirmation statement filing is 2024-10-02. The previous confirmation statement was submitted on 2023-09-18. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Columbo Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 4UR London. Steven K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 11 Strand London WC2N 5HR. Change occurred on Tuesday 1st November 2022. Company's previous address: 130 Jermyn Street London SW1Y 4UR United Kingdom. filed on: 1st, November 2022 | address |
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