ACA COMPLIANCE (EUROPE) LIMITED
LONDON BLUEPRINT COMPLIANCE LIMITED BLUEPRINT CAPITAL LIMITED BLUEPRINT SYSTEMS MANAGEMENT LIMITED

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Company number 04548431
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address PANTON HOUSE, 25 HAYMARKET, LONDON, SW1Y 4EN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of ACA COMPLIANCE (EUROPE) LIMITED are www.acacomplianceeurope.co.uk, and www.aca-compliance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aca Compliance Europe Limited is a Private Limited Company. The company registration number is 04548431. Aca Compliance Europe Limited has been working since 30 September 2002. The present status of the company is Active. The registered address of Aca Compliance Europe Limited is Panton House 25 Haymarket London Sw1y 4en. . SAADEH, Catherine is a Secretary of the company. MASUCCI, Peter is a Director of the company. MOURA, Andre M A Veloso F is a Director of the company. MULCARE, Robert is a Director of the company. PALMER, Adam Keith is a Director of the company. STYPE JR, Robert Louis is a Director of the company. WALKER, Joseph Stephen is a Director of the company. WEEKES, Ron Gareth is a Director of the company. Secretary WEEKES, Ron Gareth has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MITCHELL, Paul has been resigned. Director MORTON, Jeffrey Charles has been resigned. Director SHEEHAN, Mary Bernadette has been resigned. Director WEEKES, Elaine Carol has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SAADEH, Catherine
Appointed Date: 02 December 2013
Director
MASUCCI, Peter
Appointed Date: 02 December 2013
50 years old
Director
MOURA, Andre M A Veloso F
Appointed Date: 02 December 2013
44 years old
Director
MULCARE, Robert
Appointed Date: 02 December 2013
43 years old
Director
PALMER, Adam Keith
Appointed Date: 04 May 2010
48 years old
Director
STYPE JR, Robert Louis
Appointed Date: 11 February 2011
54 years old
Director
WALKER, Joseph Stephen
Appointed Date: 02 December 2013
38 years old
Director
WEEKES, Ron Gareth
Appointed Date: 17 October 2002
57 years old

Resigned Directors

Secretary
WEEKES, Ron Gareth
Resigned: 24 March 2014
Appointed Date: 17 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 October 2002
Appointed Date: 30 September 2002
Director
MITCHELL, Paul
Resigned: 01 November 2002
Appointed Date: 17 October 2002
65 years old
Director
MORTON, Jeffrey Charles
Resigned: 02 December 2013
Appointed Date: 11 February 2011
51 years old
Director
SHEEHAN, Mary Bernadette
Resigned: 12 November 2010
Appointed Date: 24 June 2010
68 years old
Director
WEEKES, Elaine Carol
Resigned: 03 August 2010
Appointed Date: 01 October 2004
62 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 October 2002
Appointed Date: 30 September 2002

Persons With Significant Control

Steven B. Klinsky
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACA COMPLIANCE (EUROPE) LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
31 Aug 2016
Accounts for a small company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
22 Sep 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Registered office address changed from 11 Berkeley Street London W1J 8DS to Panton House 25 Haymarket London SW1Y 4EN on 9 June 2015
...
... and 57 more events
27 Oct 2002
New director appointed
27 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
30 Sep 2002
Incorporation

ACA COMPLIANCE (EUROPE) LIMITED Charges

11 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Indus Capital Advisors (UK) LLP
Description: The deposit of £18,579.69 and all interest see image for…

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