A-CONNECT SOLUTION (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YD

Company number 07105094
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, 3RD FLOOR C/O WEWORK, 9 DEVONSHIRE SQUARE, 3RD FLOOR, LONDON, ENGLAND, EC2M 4YD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Appointment of Ms Catherine Boerner as a director on 29 December 2016; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of A-CONNECT SOLUTION (UK) LIMITED are www.aconnectsolutionuk.co.uk, and www.a-connect-solution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. A Connect Solution Uk Limited is a Private Limited Company. The company registration number is 07105094. A Connect Solution Uk Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of A Connect Solution Uk Limited is 9 Devonshire Square 3rd Floor C O Wework 9 Devonshire Square 3rd Floor London England Ec2m 4yd. . BOERNER, Catherine is a Director of the company. DAY, Elisabeth is a Director of the company. STADLER, Bernhard is a Director of the company. Director ALBRECHTSEN, Frederik has been resigned. Director BRUNNER, Frederic has been resigned. Director DE MARTINI, Angela has been resigned. Director DOOGAN, Jonathan has been resigned. Director GROGAN, Aunia Judith has been resigned. Director HAGANDER, Nils has been resigned. Director KUCHER, Marcel has been resigned. Director WYNDE, Matthew Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOERNER, Catherine
Appointed Date: 29 December 2016
57 years old
Director
DAY, Elisabeth
Appointed Date: 01 December 2015
46 years old
Director
STADLER, Bernhard
Appointed Date: 28 December 2016
43 years old

Resigned Directors

Director
ALBRECHTSEN, Frederik
Resigned: 31 October 2014
Appointed Date: 24 November 2010
51 years old
Director
BRUNNER, Frederic
Resigned: 30 November 2011
Appointed Date: 15 December 2009
53 years old
Director
DE MARTINI, Angela
Resigned: 30 November 2015
Appointed Date: 09 October 2014
48 years old
Director
DOOGAN, Jonathan
Resigned: 31 October 2014
Appointed Date: 12 March 2013
49 years old
Director
GROGAN, Aunia Judith
Resigned: 10 June 2016
Appointed Date: 31 October 2014
61 years old
Director
HAGANDER, Nils
Resigned: 28 December 2016
Appointed Date: 26 September 2014
68 years old
Director
KUCHER, Marcel
Resigned: 19 May 2011
Appointed Date: 15 December 2009
54 years old
Director
WYNDE, Matthew Thomas
Resigned: 28 June 2013
Appointed Date: 01 December 2011
55 years old

Persons With Significant Control

Hanne De Mora
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nils Hagander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-CONNECT SOLUTION (UK) LIMITED Events

06 Apr 2017
Accounts for a small company made up to 31 December 2016
12 Jan 2017
Appointment of Ms Catherine Boerner as a director on 29 December 2016
12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
10 Jan 2017
Appointment of Mr Bernhard Stadler as a director on 28 December 2016
10 Jan 2017
Termination of appointment of Nils Hagander as a director on 28 December 2016
...
... and 26 more events
19 May 2011
Termination of appointment of Marcel Kucher as a director
10 Feb 2011
Particulars of a mortgage or charge / charge no: 1
04 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
25 Nov 2010
Appointment of Mr Frederik Albrechtsen as a director
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A-CONNECT SOLUTION (UK) LIMITED Charges

8 February 2011
Charge of deposit
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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