Aca Performance (europe) Limited. net worth, address, company information. Free

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Aca Performance (Europe) Limited (Companies House Registration Number 09284675) is a private limited company created on 2014-10-28 originating in England. The business was registered at 11 Strand, London WC2N 5HR. Aca Performance (Europe) Limited operates SIC: 70229 - "management consultancy activities other than financial management", SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Aca Performance (europe) Limited
Number	09284675
Date of Incorporation:	2014-10-28
End of financial year:	31 December
Address:	11 Strand, London, WC2N 5HR
SIC code:	70229 - Management consultancy activities other than financial management 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in this company, we can name: Patrick O. (in the company from 05 June 2023), Neeraj K. (appointment date: 26 May 2022). The official register indexes 2 persons of significant control, namely: Columbo Topco Limited can be found at Jermyn Street, SW1Y 4UR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steven K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Columbo Topco Limited

31 December 2020

Address	130 Jermyn Street, London, SW1Y 4UR, England
Legal authority	Comapnies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09332651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven K.

6 April 2016 - 9 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 21st October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 21st October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Wednesday 18th October 2023 filed on: 18th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 5th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th June 2023. filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 5th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 11 Strand London WC2N 5HR. Change occurred on Tuesday 1st November 2022. Company's previous address: 130 Jermyn Street London SW1Y 4UR United Kingdom. filed on: 1st, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 21st October 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (31 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 10th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Thursday 26th May 2022. filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 26th May 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Wednesday 10th November 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thursday 31st December 2020 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 28th October 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, October 2021 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, October 2021 \| accounts	Free Download (32 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 9th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 9th March 2021. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, March 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Wednesday 28th October 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 15th May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th May 2020. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th May 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th January 2020. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 28th October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on Friday 7th June 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 130 Jermyn Street London SW1Y 4UR. Change occurred on Thursday 17th January 2019. Company's previous address: Panton House 25 Haymarket London SW1Y 4EN. filed on: 17th, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 28th October 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Monday 17th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 17th September 2018 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 9th February 2018 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 19th April 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 17th April 2018 filed on: 30th, April 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 17th April 2018) of a secretary filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th February 2018. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th February 2018. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th February 2018. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 9th February 2018. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 9th February 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 9th February 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 28th October 2017 filed on: 8th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Friday 28th October 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 25th, November 2015 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Saturday 31st October 2015 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
(AD01) New registered office address Panton House 25 Haymarket London SW1Y 4EN. Change occurred on Wednesday 10th June 2015. Company's previous address: 11 Berkeley Street Mayfair London W1J 8DS England. filed on: 10th, June 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, March 2015 \| resolution
(SH02) Sub-division of shares on Monday 9th February 2015 filed on: 12th, March 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, February 2015 \| resolution
(NEWINC) Company registration filed on: 28th, October 2014 \| incorporation	Free Download (52 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 28th October 2014 capital

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