AC GLOBAL TRADE LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8PN

Company number 08860497
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address SUITE 48, 88-90 HATTON GARDEN, LONDON, EC1N 8PN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Second filing of Confirmation Statement dated 27/08/2016; Second filing of a statement of capital following an allotment of shares on 10 February 2016 EUR 14,100.00 ; Statement of capital following an allotment of shares on 10 February 2016 EUR 10,100 . The most likely internet sites of AC GLOBAL TRADE LIMITED are www.acglobaltrade.co.uk, and www.ac-global-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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 Global Trade Limited is a Private Limited Company. The company registration number is 08860497. Ac Global Trade Limited has been working since 24 January 2014. The present status of the company is Active. The registered address of Ac Global Trade Limited is Suite 48 88 90 Hatton Garden London Ec1n 8pn. . BIGGE, Andreas is a Director of the company. Secretary MICHALZIK, Christian Marc has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BIGGE, Andreas
Appointed Date: 24 January 2014
57 years old

Resigned Directors

Secretary
MICHALZIK, Christian Marc
Resigned: 09 November 2015
Appointed Date: 27 August 2014

Persons With Significant Control

Ac Corporate Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AC GLOBAL TRADE LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 27/08/2016
03 Feb 2017
Second filing of a statement of capital following an allotment of shares on 10 February 2016
  • EUR 14,100.00

19 Jan 2017
Statement of capital following an allotment of shares on 10 February 2016
  • EUR 10,100

31 Aug 2016
27/08/16 Statement of Capital eur 14100
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 03/02/2017

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
01 Apr 2015
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 48 88-90 Hatton Garden London EC1N 8PN on 1 April 2015
29 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1

28 Aug 2014
Appointment of Mr. Christian Marc Michalzik as a secretary on 27 August 2014
28 Aug 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted