Ach Group Ltd LONDON


Ach Group Ltd is a private limited company registered at 189A Brent Crescent, London NW10 7XR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-26, this 5-year-old company is run by 1 director.
Director Ayaan M., appointed on 05 January 2021.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-03-12 and the due date for the following filing is 2024-03-26. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Ach Group Ltd Address / Contact

Office Address 189a Brent Crescent
Town London
Post code NW10 7XR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11906864
Date of Incorporation Tue, 26th Mar 2019
Industry Unlicensed restaurants and cafes
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Ayaan M.

Position: Director

Appointed: 05 January 2021

Hani H.

Position: Director

Appointed: 20 June 2020

Resigned: 04 January 2021

Fatima H.

Position: Director

Appointed: 20 June 2020

Resigned: 05 January 2021

Hani H.

Position: Director

Appointed: 10 February 2020

Resigned: 24 February 2020

Hani H.

Position: Director

Appointed: 26 March 2019

Resigned: 14 January 2020

Fatima H.

Position: Director

Appointed: 26 March 2019

Resigned: 14 January 2020

Ayaan A.

Position: Director

Appointed: 26 March 2019

Resigned: 26 October 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Ayaan M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fatima H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Hani F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ayaan M.

Notified on 26 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fatima H.

Notified on 26 March 2019
Ceased on 1 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Hani F.

Notified on 26 March 2019
Ceased on 4 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities128 175141 395180 882245 005
Current Assets18 175   
Other
Version Production Software 2 022  
Average Number Employees During Period3312
Fixed Assets145 200141 395180 882245 005
Total Assets Less Current Liabilities140 175141 395180 882245 005
Creditors23 200   
Net Current Assets Liabilities5 025   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 12, 2024
filed on: 28th, March 2024
Free Download (3 pages)

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