About

Registered Number: 05319864
Date of Incorporation: 22/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA,

 

A.C.N. Ltd was founded on 22 December 2004 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at A.C.N. Ltd. There is one director listed as Meyer, Caroline Mary for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYER, Caroline Mary 04 February 2013 23 September 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 02 June 2020
TM01 - Termination of appointment of director 28 May 2020
CS01 - N/A 04 May 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 26 February 2019
AA - Annual Accounts 04 October 2018
AD01 - Change of registered office address 26 July 2018
CS01 - N/A 05 April 2018
PSC08 - N/A 05 April 2018
PSC07 - N/A 04 April 2018
PSC07 - N/A 04 April 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 January 2017
TM02 - Termination of appointment of secretary 01 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 25 January 2016
CH04 - Change of particulars for corporate secretary 25 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 12 February 2014
AD01 - Change of registered office address 07 November 2013
AD01 - Change of registered office address 06 November 2013
AP01 - Appointment of director 03 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 27 September 2013
AP01 - Appointment of director 04 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 17 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 05 January 2012
CH01 - Change of particulars for director 05 January 2012
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 25 January 2011
CH01 - Change of particulars for director 12 January 2011
AR01 - Annual Return 11 January 2011
CH04 - Change of particulars for corporate secretary 11 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
AA - Annual Accounts 25 February 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 22 September 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
363a - Annual Return 28 December 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 10 February 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
NEWINC - New incorporation documents 22 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.