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ACH GROUP LTD

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

This company is commonly known as Ach Group Ltd. The company was founded 5 years ago and was given the registration number 11906864. The firm's registered office is in LONDON. You can find them at 189a Brent Crescent, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ACH GROUP LTD
Company Number:11906864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:189a Brent Crescent, London, England, NW10 7XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director05 January 2021Active
189a, Brent Crescent, London, England, NW10 7XR

Director26 March 2019Active
189a, Brent Crescent, London, England, NW10 7XR

Director20 June 2020Active
189a, Brent Crescent, London, England, NW10 7XR

Director10 February 2020Active
189a, Brent Crescent, London, England, NW10 7XR

Director26 March 2019Active
189a, Brent Crescent, London, England, NW10 7XR

Director20 June 2020Active
189a, Brent Crescent, London, England, NW10 7XR

Director26 March 2019Active

People with Significant Control

Miss Fatima Hassan
Notified on:26 March 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:189a, Brent Crescent, London, England, NW10 7XR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Hani Faysal Williams
Notified on:26 March 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:189a, Brent Crescent, London, England, NW10 7XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ayaan Mohamed Abdille
Notified on:26 March 2019
Status:Active
Date of birth:January 1984
Nationality:Dutch
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-08-16Address

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

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-05-03Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2021-01-24Persons with significant control

Change to a person with significant control.

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2021-01-24Persons with significant control

Cessation of a person with significant control.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination director company with name termination date.

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2020-10-26Officers

Termination director company with name termination date.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-20Officers

Appoint person director company with name date.

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2020-06-20Officers

Appoint person director company with name date.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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