ACME CONSULTANTS (LONDON) LIMITED
LONDON ACME REGULATIONS LIMITED

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Company number 09388672
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Evangelos Sakelliou as a director on 12 January 2017; Director's details changed for Mr Panayiotis Giannakis on 29 January 2017. The most likely internet sites of ACME CONSULTANTS (LONDON) LIMITED are www.acmeconsultantslondon.co.uk, and www.acme-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Acme Consultants London Limited is a Private Limited Company. The company registration number is 09388672. Acme Consultants London Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Acme Consultants London Limited is 1 Kings Avenue London United Kingdom N21 3na. . GIANNAKIS, Panayiotis is a Director of the company. Director SAKELLIOU, Evangelos has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GIANNAKIS, Panayiotis
Appointed Date: 14 January 2015
48 years old

Resigned Directors

Director
SAKELLIOU, Evangelos
Resigned: 12 January 2017
Appointed Date: 14 January 2015
51 years old

Persons With Significant Control

Ms Victoria Giannakis
Notified on: 12 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Panayiotis Giannakis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACME CONSULTANTS (LONDON) LIMITED Events

08 Mar 2017
Confirmation statement made on 14 January 2017 with updates
06 Mar 2017
Termination of appointment of Evangelos Sakelliou as a director on 12 January 2017
17 Feb 2017
Director's details changed for Mr Panayiotis Giannakis on 29 January 2017
17 Feb 2017
Director's details changed for Mr Evangelos Sakelliou on 29 January 2017
17 Feb 2017
Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL United Kingdom to 1 Kings Avenue London N21 3NA on 17 February 2017
...
... and 0 more events
08 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Mar 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Apr 2015
Company name changed acme regulations LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
02 Mar 2015
Director's details changed for Mr Panayiotis Giannakis on 2 March 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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