ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED
LONDON CONNECTION CAPITAL LEGAL INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 09501942
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, ENGLAND, EC2R 6AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 09/02/2017 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Sub-division of shares on 9 February 2017. The most likely internet sites of ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED are www.associatedcontinuityteamsholdings.co.uk, and www.associated-continuity-teams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Associated Continuity Teams Holdings Limited is a Private Limited Company. The company registration number is 09501942. Associated Continuity Teams Holdings Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Associated Continuity Teams Holdings Limited is 25 Moorgate London England Ec2r 6ay. . BARHAM, Scott William is a Director of the company. MURCH, Trevor James is a Director of the company. MURRAY, David is a Director of the company. OTWAY, Miles Daniel is a Director of the company. RAE, Gillian Emma Jane is a Director of the company. STEVENSON, John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARHAM, Scott William
Appointed Date: 09 February 2017
50 years old
Director
MURCH, Trevor James
Appointed Date: 09 February 2017
76 years old
Director
MURRAY, David
Appointed Date: 09 February 2017
64 years old
Director
OTWAY, Miles Daniel
Appointed Date: 20 March 2015
42 years old
Director
RAE, Gillian Emma Jane
Appointed Date: 09 February 2017
47 years old
Director
STEVENSON, John
Appointed Date: 09 February 2017
58 years old

Persons With Significant Control

Connection Capital Llp
Notified on: 9 February 2017
Nature of control: Right to appoint and remove directors

ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 09/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2017
Sub-division of shares on 9 February 2017
28 Feb 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 100,100
20 Feb 2017
Change of share class name or designation
...
... and 12 more events
10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
12 Apr 2016
Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham West Midlands B3 2HJ
12 Apr 2016
Register inspection address has been changed to One Eleven Edmund Street Birmingham West Midlands B3 2HJ
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED Charges

9 February 2017
Charge code 0950 1942 0002
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: Connection Capital LLP as Security Trustee for the Secured Parties
Description: Contains fixed charge…
9 February 2017
Charge code 0950 1942 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…

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