Company number 07304985
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 30 NOBEL ROAD, UNIT A/B (REAR), LONDON, N18 3BH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registration of charge 073049850004, created on 14 October 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACIL GROUP LTD are www.acilgroup.co.uk, and www.acil-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is fifteen years and five months. Acil Group Ltd is a Private Limited Company.
The company registration number is 07304985. Acil Group Ltd has been working since 06 July 2010.
The present status of the company is Active. The registered address of Acil Group Ltd is 30 Nobel Road Unit A B Rear London N18 3bh. The company`s financial liabilities are £1491.68k. It is £993.69k against last year. The cash in hand is £92.76k. It is £84.82k against last year. And the total assets are £2409.01k, which is £1333.88k against last year. ACIL, Veyis is a Director of the company. Director ACIL, Sukru has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
acil group Key Finiance
LIABILITIES
£1491.68k
+199%
CASH
£92.76k
+1069%
TOTAL ASSETS
£2409.01k
+124%
All Financial Figures
Current Directors
Resigned Directors
Director
ACIL, Sukru
Resigned: 30 September 2010
Appointed Date: 06 July 2010
52 years old
Persons With Significant Control
Mr Veyis Acil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ACIL GROUP LTD Events
17 Oct 2016
Registration of charge 073049850004, created on 14 October 2016
25 Jul 2016
Confirmation statement made on 6 July 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 6 July 2015
17 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
-
ANNOTATION
Clarification a second filed AR01 was registered on 10/12/2015
...
... and 20 more events
07 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
11 Feb 2011
Registered office address changed from , Unit 31 the Concourse, Edmonton Green Shopping Centre Edmonton, London, N9 0TY to 1a Turnpike Parade Green Lanes London N15 3LA on 11 February 2011
18 Oct 2010
Registered office address changed from , 15 Volta Close, Edmonton, London, N9 0HE, England to 1a Turnpike Parade Green Lanes London N15 3LA on 18 October 2010
08 Oct 2010
Termination of appointment of Sukru Acil as a director
06 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 October 2016
Charge code 0730 4985 0004
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
26 September 2014
Charge code 0730 4985 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Turkiye is Bankasi A.S.
Description: Contains fixed charge…
10 October 2012
Rent deposit deed
Delivered: 25 October 2012
Status: Satisfied
on 21 June 2014
Persons entitled: City & Provincial Properties PLC
Description: By way of fixed charge interest in the initial deposit of…
15 July 2011
Rent deposit deed
Delivered: 20 July 2011
Status: Satisfied
on 8 August 2014
Persons entitled: City & Provincial Properties PLC
Description: The amount standing to the credit of an account at the date…