Acn Services London Limited in LONDON

Acn Services London Limited LONDON

Acn Services London Limited was officially closed on 2023-10-24. Acn Services London was a private limited company that could have been found at 8-11 Crescent, London, EC3N 2LY, UNITED KINGDOM. The company (formally formed on 2013-10-04) was run by 3 directors.
Director Steven T. who was appointed on 02 April 2018.
Director Thomas M. who was appointed on 13 June 2016.
Director Jeffery L. who was appointed on 07 May 2014.

The company was categorised as "non-life insurance" (65120), "non-life reinsurance" (65202). The last confirmation statement was sent on 2022-10-04 and last time the annual accounts were sent was on 28 February 2021. 2015-10-04 is the date of the last annual return.

Acn Services London Limited Address / Contact

Office Address	8-11 Crescent
Town	London
Post code	EC3N 2LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08719133
Date of Incorporation	Fri, 4th Oct 2013
Date of Dissolution	Tue, 24th Oct 2023
Industry	Non-life insurance
Industry	Non-life reinsurance
End of financial Year	28th February
Company age	10 years old
Account next due date	Wed, 30th Nov 2022
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Wed, 18th Oct 2023
Last confirmation statement dated	Tue, 4th Oct 2022

Company staff

Steven T.

Position: Director

Appointed: 02 April 2018

Thomas M.

Position: Director

Appointed: 13 June 2016

Jeffery L.

Position: Director

Appointed: 07 May 2014

Keith S.

Position: Director

Appointed: 13 June 2016

Resigned: 05 March 2021

Paul B.

Position: Director

Appointed: 13 June 2016

Resigned: 30 September 2021

Heath R.

Position: Director

Appointed: 07 May 2014

Resigned: 05 March 2021

Daniel R.

Position: Director

Appointed: 07 May 2014

Resigned: 31 May 2016

John R.

Position: Director

Appointed: 07 May 2014

Resigned: 02 April 2018

Bruce B.

Position: Director

Appointed: 07 May 2014

Resigned: 31 May 2016

Jeremy G.

Position: Director

Appointed: 07 May 2014

Resigned: 01 July 2014

John H.

Position: Director

Appointed: 07 May 2014

Resigned: 06 January 2019

Samantha H.

Position: Director

Appointed: 07 May 2014

Resigned: 30 June 2016

Martin C.

Position: Secretary

Appointed: 04 October 2013

Resigned: 20 June 2014

Neville H.

Position: Director

Appointed: 04 October 2013

Resigned: 01 September 2015

People with significant control

Heath R.

Notified on	31 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, October 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, October 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, August 2023	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, February 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, January 2023	gazette	Free Download (1 page)
AA	Accounts for a small company made up to February 28, 2021 filed on: 8th, October 2021	accounts	Free Download (24 pages)
TM01	Director appointment termination date: September 30, 2021 filed on: 30th, September 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 5, 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 5, 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
SH01	Capital declared on March 1, 2021: 490063.00 GBP filed on: 8th, March 2021	capital	Free Download (4 pages)
AA01	Previous accounting period extended from December 31, 2020 to February 28, 2021 filed on: 8th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 5th, October 2019	accounts	Free Download (22 pages)
AD02	Location of register of charges has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD at an unknown date filed on: 3rd, September 2019	address	Free Download (1 page)
CH01	On April 5, 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 6, 2019 filed on: 29th, January 2019	officers	Free Download (1 page)
CH01	On June 15, 2015 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
CH01	On October 2, 2018 director's details were changed filed on: 8th, October 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (19 pages)
AP01	On April 2, 2018 new director was appointed. filed on: 14th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 2, 2018 filed on: 14th, September 2018	officers	Free Download (1 page)
AD03	Registered inspection location new location: C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. filed on: 30th, October 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
CH01	On February 17, 2017 director's details were changed filed on: 21st, March 2017	officers	Free Download (2 pages)
CH01	On October 17, 2016 director's details were changed filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, October 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: June 30, 2016 filed on: 6th, July 2016	officers	Free Download (1 page)
AP01	On June 13, 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AP01	On June 13, 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AP01	On June 13, 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 31, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: May 31, 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AD01	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU to 8-11 Crescent London EC3N 2LY on November 2, 2015 filed on: 2nd, November 2015	address	Free Download (1 page)
AR01	Annual return made up to October 4, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2015: 125000.00 GBP	capital
SH01	Capital declared on December 16, 2014: 125000.00 GBP filed on: 13th, October 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, October 2015	accounts	Free Download (10 pages)
TM01	Director appointment termination date: September 1, 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2014 filed on: 22nd, September 2015	officers	Free Download (1 page)
AD03	Registered inspection location new location: C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD. filed on: 20th, January 2015	address	Free Download (1 page)
AR01	Annual return made up to October 4, 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2015: 1.00 GBP	capital
TM02	Secretary appointment termination on June 23, 2014 filed on: 23rd, June 2014	officers	Free Download (1 page)
AD01	Company moved to new address on June 23, 2014. Old Address: Kirkleas Old Road Buckland Betchworth Surrey RH3 7DZ United Kingdom filed on: 23rd, June 2014	address	Free Download (1 page)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AP01	On May 7, 2014 new director was appointed. filed on: 7th, May 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 28th, October 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, October 2013	incorporation

Acn Services London Limited LONDON

Acn Services London Limited Address / Contact

Company Information / Profile

Company staff

Steven T.

Thomas M.

Jeffery L.

Keith S.

Paul B.

Heath R.

Daniel R.

John R.

Bruce B.

Jeremy G.

John H.

Samantha H.

Martin C.

Neville H.

People with significant control

Company filings

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