ACA PERFORMANCE (EUROPE) LIMITED
LONDON

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Company number 09284675
Status Active
Incorporation Date 28 October 2014
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 nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of ACA PERFORMANCE (EUROPE) LIMITED are www.acaperformanceeurope.co.uk, and www.aca-performance-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Performance Europe Limited is a Private Limited Company. The company registration number is 09284675. Aca Performance Europe Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Aca Performance Europe Limited is Panton House 25 Haymarket London Sw1y 4en. . SAADEH, Catherine is a Secretary of the company. MOURA, Andre M A Veloso F is a Director of the company. MULCARE, Robert Wadt is a Director of the company. STYPE JR, Robert Louis is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SAADEH, Catherine
Appointed Date: 28 October 2014
Director
MOURA, Andre M A Veloso F
Appointed Date: 28 October 2014
44 years old
Director
MULCARE, Robert Wadt
Appointed Date: 28 October 2014
43 years old
Director
STYPE JR, Robert Louis
Appointed Date: 28 October 2014
54 years old

Persons With Significant Control

Steven B. Klinsky
Notified on: 28 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACA PERFORMANCE (EUROPE) LIMITED Events

21 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
11 Nov 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Jun 2015
Registered office address changed from 11 Berkeley Street Mayfair London W1J 8DS England to Panton House 25 Haymarket London SW1Y 4EN on 10 June 2015
18 Mar 2015
Resolutions
  • RES13 ‐ Sub division 09/02/2015
  • RES13 ‐ Sub division 09/02/2015
12 Mar 2015
Sub-division of shares on 9 February 2015
26 Feb 2015
Resolutions
  • RES13 ‐ Shares sub-divided 09/02/2015
  • RES13 ‐ Shares sub-divided 09/02/2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 2

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