AACNI (UK) LIMITED
DUNDEE AACNI LIMITED

Hellopages » Dundee City » Dundee City » DD1 4BJ
Company number SC354717
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address THORNTONS LAW LLP WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AACNI (UK) LIMITED are www.aacniuk.co.uk, and www.aacni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Aacni Uk Limited is a Private Limited Company. The company registration number is SC354717. Aacni Uk Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Aacni Uk Limited is Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . BADIA, Albert is a Secretary of the company. BADIA, Albert is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director COSTAFREDA, Elizabeth has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
BADIA, Albert
Appointed Date: 18 February 2009
Director
BADIA, Albert
Appointed Date: 18 February 2009
54 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 18 February 2009
Appointed Date: 09 February 2009
Director
COSTAFREDA, Elizabeth
Resigned: 04 October 2013
Appointed Date: 18 February 2009
55 years old
Director
HUTCHESON, Iain Henderson
Resigned: 18 February 2009
Appointed Date: 09 February 2009
63 years old

Persons With Significant Control

Mr Alberto Badia
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AACNI (UK) LIMITED Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016
Secretary's details changed for Mr Albert Badia on 7 January 2016
...
... and 35 more events
27 Feb 2009
Registered office changed on 27/02/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ
27 Feb 2009
Accounting reference date extended from 28/02/2010 to 30/06/2010
27 Feb 2009
Ad 18/02/09\gbp si 99@1=99\gbp ic 1/100\
27 Feb 2009
Company name changed aacni LIMITED\certificate issued on 27/02/09
09 Feb 2009
Incorporation

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