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GEORGES ACOGNY LIMITED

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

This company is commonly known as Georges Acogny Limited. The company was founded 33 years ago and was given the registration number 02599215. The firm's registered office is in SWINDON. You can find them at 2 Charnwood Court, Newport Street, Swindon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GEORGES ACOGNY LIMITED
Company Number:02599215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1991
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Charnwood Court, Newport Street, Swindon, England, SN1 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Rue Emile Declaux, 92150 Suresnes, Paris, France,

Director16 April 1991Active
5, Rue Emile Duclaux, 92150 Suresnes, Paris, France,

Director16 April 1991Active
4 Sion Hill Place, Lansdown, Bath, BA1 5SJ

Secretary16 April 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary08 April 1991Active
Waverley House, 7-12 Noel Street, London, W1F 8GQ

Corporate Secretary10 December 1994Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director08 April 1991Active

People with Significant Control

Mrs Elisabeth Claude Josee Marie Acogny
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:French
Country of residence:France
Address:5, Rue Emile Declaux, Paris, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Georges Pierre Acogny
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:French
Country of residence:France
Address:5, Rue Emile Declaux, Paris, France,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2023-08-22Address

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

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person director company with change date.

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2017-03-01Accounts

Accounts with accounts type dormant.

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2016-10-19Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Officers

Termination secretary company with name termination date.

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2015-11-18Address

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

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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