ACG EUROPE SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04037193
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ACG EUROPE SERVICES LIMITED are www.acgeuropeservices.co.uk, and www.acg-europe-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acg Europe Services Limited is a Private Limited Company. The company registration number is 04037193. Acg Europe Services Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Acg Europe Services Limited is Vicarage House Suite 44 60 Kensington Church Street London W8 4db. The cash in hand is £0k. It is £0k against last year. . ENERGIZE CONSULTING EUROPE SERVICES LTD is a Secretary of the company. ROETZER, Maria is a Director of the company. ENERGIZE CONSULTING EUROPE SERVICES LTD is a Director of the company. Secretary KUEHHAS, Andreas has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director KUEHHAS, Andreas has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


acg europe services Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ENERGIZE CONSULTING EUROPE SERVICES LTD
Appointed Date: 20 July 2000

Director
ROETZER, Maria
Appointed Date: 20 July 2000
71 years old

Director
ENERGIZE CONSULTING EUROPE SERVICES LTD
Appointed Date: 20 July 2000

Resigned Directors

Secretary
KUEHHAS, Andreas
Resigned: 31 July 2006
Appointed Date: 20 July 2000

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Director
KUEHHAS, Andreas
Resigned: 01 June 2010
Appointed Date: 20 July 2000
65 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Save Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACG EUROPE SERVICES LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
16 Sep 2016
Confirmation statement made on 20 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

18 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 38 more events
05 Sep 2000
New director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
26 Jul 2000
New secretary appointed;new director appointed
20 Jul 2000
Incorporation