A-CONNECT SOLUTION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
A-CONNECT SOLUTION (UK) LIMITED
COMPANY NUMBER
07105094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/12/2009
(14 years and 10 months old)
WEBSITE
http://a-connect.eu
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3DW
Telephone: 02071511420
TPS: No
3rd Floor 12 Gough Square
London
EC4A 3DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A-CONNECT (GROUP) AG | N/A | N/A |
| A-CONNECT SOLUTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A-CONNECT SOLUTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A-CONNECT SOLUTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A-CONNECT SOLUTION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2015 - Present (8 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2016 - Present (7 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2009 - 30/11/2011 (1 years and 11 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/12/2009 - 19/05/2011 (1 years and 5 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/11/2010 - 31/10/2014 (3 years and 11 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A-CONNECT (GROUP) AG | N/A | N/A |
| A-CONNECT SOLUTION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | Catherine Boerner (922230286) has left the board |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | Change in Reg. Office |
| 24/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | Change in Reg. Office |
| 26/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member Catherine Boerner (922230286) Appointed |
| 12/01/2017 | Nils Hagander (919128987) has left the board |
| 12/01/2017 | New Board Member Bernhard Stadler (922214220) Appointed |
| 21/11/2016 | Change in Reg. Office |
| 14/06/2016 | Aunia Judith Grogan (917130801) has left the board |
| 14/06/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 14/12/2015 | Angela De Martini (919166386) has left the board |
| 14/12/2015 | New Board Member Elisabeth Day (920342543) Appointed |
| 28/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 07/11/2014 | New Board Member Aunia Judith Grogan (917130801) Appointed |
| 07/11/2014 | Frederik Albrechtsen (915595802) has left the board |
| 07/11/2014 | Jonathan Doogan (917656403) has left the board |
| 13/10/2014 | New Board Member Angela De Martini (919166386) Appointed |
| 30/09/2014 | New Board Member Nils Hagander (919128987) Appointed |
| 27/06/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 08/07/2013 | Matthew Thomas Wynde (916498579) has left the board |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Jonathan Doogan (917656403) Appointed |
| 22/12/2012 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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