ACI SOLUTIONS (EUROPE) LIMITED
MILTON KEYNES AURIGA (EUROPE) LIMITED ACI SOLUTIONS (EUROPE) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8SG

Company number 05944011
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address BRICK HOUSE 150A STATION ROAD, WOBURN SANDS, MILTON KEYNES, MK17 8SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Confirmation statement made on 22 September 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13 . The most likely internet sites of ACI SOLUTIONS (EUROPE) LIMITED are www.acisolutionseurope.co.uk, and www.aci-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bletchley Rail Station is 3.8 miles; to Lidlington Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.2 miles; to Kempston Hardwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aci Solutions Europe Limited is a Private Limited Company. The company registration number is 05944011. Aci Solutions Europe Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Aci Solutions Europe Limited is Brick House 150a Station Road Woburn Sands Milton Keynes Mk17 8sg. . REID, Christopher is a Secretary of the company. BISHOP, Andrew James is a Director of the company. GRILLO, Gianfranco is a Director of the company. Director COHEN, Peniel Benin has been resigned. Director DOWNIE, Michael James has been resigned. Director LIPSON, Graham Keith has been resigned. Director NILES, Justin Henry has been resigned. Director REID, Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REID, Christopher
Appointed Date: 22 September 2006
Director
BISHOP, Andrew James
Appointed Date: 22 September 2006
55 years old
Director
GRILLO, Gianfranco
Appointed Date: 22 September 2006
88 years old

Resigned Directors

Director
COHEN, Peniel Benin
Resigned: 01 November 2008
Appointed Date: 26 September 2006
73 years old
Director
DOWNIE, Michael James
Resigned: 01 February 2007
Appointed Date: 26 September 2006
75 years old
Director
LIPSON, Graham Keith
Resigned: 16 April 2009
Appointed Date: 26 September 2006
76 years old
Director
NILES, Justin Henry
Resigned: 29 October 2010
Appointed Date: 26 September 2006
53 years old
Director
REID, Christopher
Resigned: 01 February 2007
Appointed Date: 22 September 2006
70 years old

Persons With Significant Control

Knowlhill Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACI SOLUTIONS (EUROPE) LIMITED Events

10 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
...
... and 32 more events
27 Sep 2006
New director appointed
27 Sep 2006
New director appointed
27 Sep 2006
New director appointed
26 Sep 2006
Registered office changed on 26/09/06 from: davy avenue, knowlhill milton keynes bucks MK5 8ND
22 Sep 2006
Incorporation

ACI SOLUTIONS (EUROPE) LIMITED Charges

18 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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