Acg Europe Services Limited (reg no 04037193) is a private limited company created on 2000-07-20 in United Kingdom. This business is located at 85 Great Portland Street, First Floor, London W1W 7LT. Acg Europe Services Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Acg Europe Services Limited
Number 04037193
Date of Incorporation: 2000/07/20
End of financial year: 31 July
Address: 85 Great Portland Street, First Floor, London, W1W 7LT
SIC code: 70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the enterprise, we can name: Krzysztof Z. (appointed on 26 January 2021). The Companies House indexes 3 persons of significant control, namely: Krzysztof Z. has over 3/4 of shares, Maria R. has over 3/4 of shares, Save Holdings Ltd. can be reached at Kensington Church Street, W8 4DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31
Number Shares Allotted - 100 2 2 2 2 2 2 2 2
Shareholder Funds 100 100 2 2 2 2 2 - - -

People with significant control

Krzysztof Z.
26 January 2021
Nature of control: 75,01-100% shares
Maria R.
7 August 2019 - 26 January 2021
Nature of control: 75,01-100% shares
Save Holdings Ltd.
6 April 2016 - 7 August 2019
Address 58-60 Kensington Church Street, London, W8 4DB, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 3909644
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 31st July 2022
filed on: 14th, February 2023 | accounts
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