GEORGES ACOGNY LIMITED

Overview

Company Name	GEORGES ACOGNY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02599215
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGES ACOGNY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GEORGES ACOGNY LIMITED located?

Registered Office Address	29 Devizes Road SN1 4BG Swindon England
Undeliverable Registered Office Address	No

What were the previous names of GEORGES ACOGNY LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 1407 LIMITED	Apr 08, 1991	Apr 08, 1991

What are the latest accounts for GEORGES ACOGNY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GEORGES ACOGNY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for GEORGES ACOGNY LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2025

Accounts for a dormant company made up to Jan 31, 2025

2 pages

Apr 23, 2025

Confirmation statement made on Apr 08, 2025 with updates

3 pages

CS01

Apr 25, 2024

Confirmation statement made on Apr 08, 2024 with no updates

3 pages

CS01

Mar 27, 2024

Accounts for a dormant company made up to Jan 31, 2024

2 pages

Aug 22, 2023

Registered office address changed from 2 Charnwood Court Newport Street Swindon SN1 3DX England to 29 Devizes Road Swindon SN1 4BG on Aug 22, 2023

1 pages

AD01

Apr 30, 2023

Confirmation statement made on Apr 08, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Accounts for a dormant company made up to Jan 31, 2023

2 pages

May 17, 2022

Confirmation statement made on Apr 08, 2022 with no updates

3 pages

CS01

Mar 17, 2022

Accounts for a dormant company made up to Jan 31, 2022

2 pages

May 13, 2021

Confirmation statement made on Apr 08, 2021 with no updates

3 pages

CS01

Mar 09, 2021

Accounts for a dormant company made up to Jan 31, 2021

2 pages

Nov 17, 2020

Accounts for a dormant company made up to Jan 31, 2020

2 pages

May 01, 2020

Confirmation statement made on Apr 08, 2020 with no updates

3 pages

CS01

Apr 11, 2019

Confirmation statement made on Apr 08, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Accounts for a dormant company made up to Jan 31, 2019

2 pages

Jul 31, 2018

Accounts for a dormant company made up to Jan 31, 2018

2 pages

Apr 24, 2018

Confirmation statement made on Apr 08, 2018 with no updates

3 pages

CS01

Apr 27, 2017

Confirmation statement made on Apr 08, 2017 with updates

6 pages

CS01

Apr 27, 2017

Director's details changed for Mr Georges Pierre Acogny on Apr 27, 2017

2 pages

CH01

Apr 27, 2017

Director's details changed for Mrs Elisabeth Claude Josee Marie Acogny on Apr 26, 2017

2 pages

CH01

Mar 01, 2017

Accounts for a dormant company made up to Jan 31, 2017

2 pages

Oct 19, 2016

Accounts for a dormant company made up to Jan 31, 2016

2 pages

Apr 13, 2016

Annual return made up to Apr 08, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2016	Statement of capital on Apr 13, 2016 Capital: GBP 2	SH01

Apr 04, 2016

Termination of appointment of Hanover Secretaries Limited as a secretary on Apr 04, 2016

1 pages

TM02

Nov 18, 2015

Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 2 Charnwood Court Newport Street Swindon SN1 3DX on Nov 18, 2015

1 pages

AD01

View All Filings

Who are the officers of GEORGES ACOGNY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ACOGNY, Elisabeth Claude Josee Marie

Apr 16, 1991

Director

Rue Emile Declaux

92150 Suresnes

Paris

France

French

1953-8

20540730008

ACOGNY, Georges Pierre

Apr 16, 1991

Director

Rue Emile Duclaux

92150 Suresnes

Paris

France

French

1954-9

8949970005

ACOGNY, Elizabeth Claud Josee Marie

Apr 16, 1991

Dec 10, 1994

Secretary

4 Sion Hill Place

Lansdown

BA1 5SJ Bath

Avon

French

20540730002

HANOVER SECRETARIES LIMITED

Dec 10, 1994

Apr 04, 2016

Secretary

Waverley House

7-12 Noel Street

W1F 8GQ London

Identification Type	European Economic Area
Registration Number	02179479

8463460004

MBC SECRETARIES LIMITED

Apr 08, 1991

Apr 16, 1991

Nominee Secretary

Classic House

174-180 Old Street

EC1V 9BP London

900000700001

MBC NOMINEES LIMITED

Apr 08, 1991

Apr 16, 1991

Nominee Director

Classic House

174-180 Old Street

EC1V 9BP London

900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGES ACOGNY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elisabeth Claude Josee Marie Acogny Rue Emile Declaux 92150 Suresnes Paris 5 France	Apr 06, 2016	Rue Emile Declaux 92150 Suresnes Paris 5 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Georges Pierre Acogny Rue Emile Declaux 92150 Suresnes Paris 5 France	Apr 06, 2016	Rue Emile Declaux 92150 Suresnes Paris 5 France	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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