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ACB EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acb Europe Limited. The company was founded 12 years ago and was given the registration number 07918892. The firm's registered office is in WINCHESTER. You can find them at Sullivan Court Wessex Way, Colden Common, Winchester, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ACB EUROPE LIMITED
Company Number:07918892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Sullivan Court Wessex Way, Colden Common, Winchester, England, SO21 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
313 Park Avenue, Suite 300, Virginia 22046, United States,

Director23 January 2012Active
313 Park Avenue, Suite 300, Virginia 22046, United States,

Director23 January 2012Active
2, Green Park Close, Winchester, United Kingdom, SO23 7HG

Director23 January 2012Active

People with Significant Control

Mr Desmond Archiebald Fraser
Notified on:01 January 2021
Status:Active
Date of birth:November 1956
Nationality:American
Country of residence:England
Address:Sullivan Court, Wessex Way, Winchester, England, SO21 1WP
Nature of control:
  • Significant influence or control
Mr Michael Francis Violette
Notified on:01 January 2021
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:England
Address:Sullivan Court, Wessex Way, Winchester, England, SO21 1WP
Nature of control:
  • Significant influence or control
Mr Desmond Archiebald Fraser
Notified on:01 September 2020
Status:Active
Date of birth:November 1956
Nationality:American
Country of residence:United States
Address:6731 Whittier Ave, Suite C110, Virginia, United States, 22101
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Francis Violette
Notified on:01 September 2020
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United States
Address:6731 Whittier Ave, Suite C110, Virginia, United States, 22101
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Christopher Derby
Notified on:01 July 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:2, Green Park Close, Winchester, SO23 7HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Officers

Change person director company with change date.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts amended with accounts type micro entity.

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2021-09-09Accounts

Accounts with accounts type micro entity.

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2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Notification of a person with significant control.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-10-07Address

Change registered office address company with date old address new address.

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2020-09-02Persons with significant control

Notification of a person with significant control.

Download
2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Persons with significant control

Cessation of a person with significant control.

Download
2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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