This company is commonly known as Aca Capital Group Limited. The company was founded 3 years ago and was given the registration number 12733468. The firm's registered office is in MARYLEBONE. You can find them at 3a Montagu Row, , Marylebone, London. This company's SIC code is 70221 - Financial management.
| Name | : | ACA CAPITAL GROUP LIMITED |
|---|---|---|
| Company Number | : | 12733468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2020 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Montagu Row, Marylebone, London, United Kingdom, W1U 6DZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75 Uxbridge Road, Aurora House, London, England, W5 5SL | Director | 10 July 2020 | Active |
| Mr Kin Ming Je | ||
| Notified on | : | 09 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Pond Street, London, England, NW3 2PN |
| Nature of control | : |
|
| Kin Ming Je | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 35, Pond Street, London, England, NW3 2PN |
| Nature of control | : |
|
| Mr Kin Ming Je | ||
| Notified on | : | 02 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Pond Street, London, England, NW3 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-10 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.