ACAG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Acag Ltd. The company was founded 5 years ago and was given the registration number 12113338. The firm's registered office is in LONDON. You can find them at 99a Cricklewood Broadway, , London, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | ACAG LTD |
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| Company Number | : | 12113338 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2019 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69201 - Accounting and auditing activities
- 69203 - Tax consultancy
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Office Address & Contact
| Registered Address | : | 99a Cricklewood Broadway, London, United Kingdom, NW2 3JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Anson Road, London, England, NW2 3UT | Director | 03 January 2021 | Active |
| 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG | Director | 19 July 2019 | Active |
| 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG | Director | 01 February 2020 | Active |
People with Significant Control
| Mr Patrick Sami |
| Notified on | : | 03 January 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1973 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG |
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| Nature of control | : | - Right to appoint and remove directors
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| Ms Hannah Yaghi |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1998 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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| Ms Monica Guiso |
| Notified on | : | 19 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 99a, Cricklewood Broadway, London, United Kingdom, NW2 3JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)