ACI MANAGEMENT SERVICES LTD

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

This company is commonly known as Aci Management Services Ltd. The company was founded 4 years ago and was given the registration number 12427829. The firm's registered office is in LONDON. You can find them at 1 Canada Square, 37th Floor, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ACI MANAGEMENT SERVICES LTD
Company Number	:	12427829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	1 Canada Square, 37th Floor, London, England, E14 5AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11, Nicholson Walk, Uxbridge, England, UB10 0GH	Director	28 January 2021	Active
20, Lauderdale Street, Preston, England, PR1 8JL	Director	22 September 2020	Active
Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX	Director	27 January 2020	Active
76, Beverley Crescent, Woodford Green, United Kingdom, IG8 9DD	Director	27 January 2020	Active

People with Significant Control

Mr Bala Krishana Gutla
Notified on	:	28 January 2021
Status	:	Active
Date of birth	:	May 1993
Nationality	:	Indian
Country of residence	:	England
Address	:	11, Nicholson Walk, Uxbridge, England, UB10 0GH
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

Mr Anil Nampalli
Notified on	:	22 September 2020
Status	:	Active
Date of birth	:	June 1991
Nationality	:	Indian
Country of residence	:	England
Address	:	1 Canada Square, 37th Floor, London, England, E14 5AA
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Machiel Smits
Notified on	:	27 January 2020
Status	:	Active
Date of birth	:	May 1958
Nationality	:	Dutch
Country of residence	:	England
Address	:	Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX
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 Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Machiel Smits
Notified on	:	27 January 2020
Status	:	Active
Date of birth	:	May 1958
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	76, Beverley Crescent, Woodford Green, United Kingdom, IG8 9DD
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

Date	Category	Description
2022-03-22	Gazette	Gazette dissolved compulsory.	Download
2022-01-04	Gazette	Gazette notice compulsory.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-28	Confirmation statement	Confirmation statement with updates.	Download
2021-01-28	Persons with significant control	Notification of a person with significant control.	Download
2021-01-28	Officers	Termination director company with name termination date.	Download
2021-01-28	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-28	Address	Change registered office address company with date old address new address.	Download
2021-01-28	Officers	Appoint person director company with name date.	Download
2020-11-06	Confirmation statement	Confirmation statement with updates.	Download
2020-11-06	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-06	Officers	Termination director company with name termination date.	Download
2020-11-06	Persons with significant control	Notification of a person with significant control.	Download
2020-11-06	Officers	Appoint person director company with name date.	Download
2020-09-24	Confirmation statement	Confirmation statement with updates.	Download
2020-09-22	Persons with significant control	Notification of a person with significant control.	Download
2020-09-22	Officers	Termination director company with name termination date.	Download
2020-09-22	Officers	Appoint person director company with name date.	Download
2020-09-10	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-28	Address	Change registered office address company with date old address new address.	Download
2020-01-27	Incorporation	Incorporation company.	Download