ACG CONSULTING INVESTMENTS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 06766508
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of ACG CONSULTING INVESTMENTS LIMITED are www.acgconsultinginvestments.co.uk, and www.acg-consulting-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Acg Consulting Investments Limited is a Private Limited Company. The company registration number is 06766508. Acg Consulting Investments Limited has been working since 05 December 2008. The present status of the company is Active. The registered address of Acg Consulting Investments Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. . GORDON, Sarah is a Secretary of the company. GORDON, Andre Che is a Director of the company. GORDON, Sarah is a Director of the company. Director GORDON, Andre Che has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GORDON, Sarah
Appointed Date: 05 December 2008
Director
GORDON, Andre Che
Appointed Date: 09 April 2014
49 years old
Director
GORDON, Sarah
Appointed Date: 05 December 2008
46 years old

Resigned Directors

Director
GORDON, Andre Che
Resigned: 10 October 2013
Appointed Date: 05 December 2008
49 years old

Persons With Significant Control

Mr Andre Che Gordon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Gordon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACG CONSULTING INVESTMENTS LIMITED Events

10 Feb 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 16 more events
31 Mar 2010
Director's details changed for Mrs Sarah Gordon on 5 December 2009
31 Mar 2010
Director's details changed for Mr Andre Gordon on 5 December 2009
10 Mar 2010
Registered office address changed from C/O C/O, Daniel & Co Daniel & Co Moran House 449-451 High Road London NW10 2JJ on 10 March 2010
22 Jan 2009
Registered office changed on 22/01/2009 from moran house, suite 5 2ND floor 449/51 high road london london NW10 2JJ england
05 Dec 2008
Incorporation

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