Acn European Services Limited in LONDON

Acn European Services Limited LONDON

Acn European Services started in year 1998 as Private Limited Company with registration number 03650246. The Acn European Services company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ.

At present there are 2 directors in the the firm, namely David M. and Charles B.. In addition one secretary - Charles B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acn European Services Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03650246
Date of Incorporation	Fri, 9th Oct 1998
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

David M.

Position: Director

Appointed: 24 January 2006

Charles B.

Position: Secretary

Appointed: 22 June 2005

Charles B.

Position: Director

Appointed: 01 February 2002

Michael T.

Position: Director

Appointed: 25 September 2009

Resigned: 01 July 2011

Robert S.

Position: Director

Appointed: 01 September 2003

Resigned: 24 January 2006

William S.

Position: Secretary

Appointed: 30 December 2002

Resigned: 21 June 2005

James M.

Position: Secretary

Appointed: 01 April 2002

Resigned: 30 December 2002

Nathaniel T.

Position: Secretary

Appointed: 01 February 2002

Resigned: 01 May 2002

Robert S.

Position: Director

Appointed: 11 January 2002

Resigned: 01 July 2002

Constantyn S.

Position: Director

Appointed: 01 October 2001

Resigned: 01 September 2005

Dirk F.

Position: Secretary

Appointed: 30 November 2000

Resigned: 01 August 2001

Dirk F.

Position: Director

Appointed: 30 November 2000

Resigned: 01 August 2001

Robert R.

Position: Director

Appointed: 30 November 2000

Resigned: 11 January 2002

Greg P.

Position: Director

Appointed: 02 December 1998

Resigned: 01 February 2002

John O.

Position: Director

Appointed: 02 December 1998

Resigned: 17 October 2000

David T.

Position: Director

Appointed: 02 December 1998

Resigned: 12 October 1999

Miranda C.

Position: Secretary

Appointed: 09 October 1998

Resigned: 30 November 2000

Anne K.

Position: Director

Appointed: 09 October 1998

Resigned: 03 December 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Robert S. This PSC and has 25-50% shares.

Robert S.

Notified on	21 July 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (22 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, January 2023	accounts	Free Download (20 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 5th, March 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, November 2018	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Dec 2015 filed on: 17th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 30th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 28th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Dec 2010 filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Oct 2009 filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, March 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Nov 2007 with complete member list filed on: 19th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 19th Nov 2007	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, January 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Oct 2005 with complete member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, March 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 14th Oct 2004 with complete member list filed on: 14th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (70 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, November 2003	accounts	Free Download (70 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 4th Nov 2003 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, February 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 13th, February 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 8th Nov 2002 with complete member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jun 2002 with complete member list filed on: 27th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 16th, August 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 16th, August 2001	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 15th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 9th Nov 2000 with complete member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Nov 1999 with complete member list filed on: 17th, November 1999	annual return	Free Download (7 pages)

Acn European Services Limited LONDON

Acn European Services Limited Address / Contact

Company Information / Profile

Company staff

David M.

Charles B.

Charles B.

Michael T.

Robert S.

William S.

James M.

Nathaniel T.

Robert S.

Constantyn S.

Dirk F.

Dirk F.

Robert R.

Greg P.

John O.

David T.

Miranda C.

Anne K.

People with significant control

Company filings

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