AC CORPORATE HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 09166332
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mr Christian Marc Michalzik as a director on 1 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AC CORPORATE HOLDING LIMITED are www.accorporateholding.co.uk, and www.ac-corporate-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Corporate Holding Limited is a Private Limited Company. The company registration number is 09166332. Ac Corporate Holding Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Ac Corporate Holding Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . MICHALZIK, Christian Marc is a Director of the company. Director BIGGE, Andreas has been resigned. Director BIGGE, Andreas has been resigned. Director MICHALZIK, Christian Marc has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MICHALZIK, Christian Marc
Appointed Date: 01 September 2016
54 years old

Resigned Directors

Director
BIGGE, Andreas
Resigned: 01 September 2016
Appointed Date: 09 November 2015
57 years old
Director
BIGGE, Andreas
Resigned: 14 August 2015
Appointed Date: 01 January 2015
57 years old
Director
MICHALZIK, Christian Marc
Resigned: 09 November 2015
Appointed Date: 07 August 2014
54 years old

Persons With Significant Control

Mr Christian Marc Michalzik
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AC CORPORATE HOLDING LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Appointment of Mr Christian Marc Michalzik as a director on 1 September 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Termination of appointment of Andreas Bigge as a director on 1 September 2016
02 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
05 Sep 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2014
Particulars of variation of rights attached to shares
05 Sep 2014
Change of share class name or designation
28 Aug 2014
Current accounting period shortened from 31 August 2015 to 31 December 2014
07 Aug 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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