ACNN LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA
Company number 07367740
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 November 2016; Termination of appointment of Nasrin Smith as a director on 27 September 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of ACNN LIMITED are www.acnn.co.uk, and www.acnn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acnn Limited is a Private Limited Company. The company registration number is 07367740. Acnn Limited has been working since 07 September 2010. The present status of the company is Active. The registered address of Acnn Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . SMITH, Nigel Craig is a Director of the company. Director SMITH, Nasrin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Nigel Craig
Appointed Date: 07 September 2010
63 years old

Resigned Directors

Director
SMITH, Nasrin
Resigned: 27 September 2016
Appointed Date: 22 July 2015
64 years old

Persons With Significant Control

Mr Nigel Craig Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACNN LIMITED Events

03 Mar 2017
Previous accounting period extended from 31 August 2016 to 30 November 2016
27 Sep 2016
Termination of appointment of Nasrin Smith as a director on 27 September 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

...
... and 11 more events
14 Oct 2011
Annual return made up to 7 September 2011 with full list of shareholders
21 Sep 2011
Particulars of a mortgage or charge / charge no: 3
18 Aug 2011
Particulars of a mortgage or charge / charge no: 2
12 Feb 2011
Particulars of a mortgage or charge / charge no: 1
07 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACNN LIMITED Charges

16 September 2011
Legal charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 church road welwyn garden city hertfordshire t/no…
11 August 2011
Debenture
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2011
Legal charge
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Roger Elliott Semler and Janet Semler
Description: 20 church road welwyn garden city hertfordshire.