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ACIB PROFESSIONAL SERVICES LIMITED

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

This company is commonly known as Acib Professional Services Limited. The company was founded 12 years ago and was given the registration number 07970995. The firm's registered office is in BECKENHAM. You can find them at 257b Croydon Road, , Beckenham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACIB PROFESSIONAL SERVICES LIMITED
Company Number:07970995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:257b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
257b, Croydon Road, Beckenham, BR3 3PS

Director23 April 2020Active
2, Colesburg Road, Beckenham, United Kingdom, BR3 4HP

Director01 March 2012Active

People with Significant Control

Mr Andrea Capello
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Italian
Address:257b, Croydon Road, Beckenham, BR3 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Maria Inmaculada Buisan Cortes
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:257b, Croydon Road, Beckenham, BR3 3PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-14Gazette

Gazette dissolved liquidation.

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2021-08-13Insolvency

Liquidation voluntary members return of final meeting.

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2020-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-02Resolution

Resolution.

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2020-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-30Address

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

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Termination director company with name termination date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-11-18Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-19Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-08-14Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2013-03-16Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Incorporation

Incorporation company.

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