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ACWAIN LIMITED

ACWAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACWAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04959827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACWAIN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ACWAIN LIMITED located?

    Registered Office Address
    Floor
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACWAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ACWAIN LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ACWAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Aug 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Schmidt as a director on Jul 14, 2017

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Cessation of Thomas Schmidt as a person with significant control on Jul 14, 2017

    		1 pagesPSC07

    Termination of appointment of Thomas Schmidt as a director on Jul 14, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

    Registered office address changed from 2nd Floor 145 - 157 st John Street London EC1V 4PY to Floor 20-22 Wenlock Road London N1 7GU on Sep 27, 2016

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2015

    Statement of capital on Dec 05, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACWAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAEGER, Henrik
    21 Mundsburger Damm
    FOREIGN Hamburg
    D-22087
    Germany
    		Director
    21 Mundsburger Damm
    FOREIGN Hamburg
    D-22087
    Germany
    		GermanyGerman93748150003
    CONNER, Charles Michael
    126 Greencroft Gardens
    NW6 3PJ London
    		Secretary
    126 Greencroft Gardens
    NW6 3PJ London
    		British37015000006
    BECKER, Stephan
    Sierichstrasse 18
    FOREIGN Hamburg
    D-22301
    Germany
    		Director
    Sierichstrasse 18
    FOREIGN Hamburg
    D-22301
    Germany
    		German93748160001
    SCHMIDT, Thomas, Mr.
    Wildermuthring 44
    22415 Hamburg
    44
    Germany
    		Director
    Wildermuthring 44
    22415 Hamburg
    44
    Germany
    		GermanyGerman93748140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACWAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Thomas Schmidt
    Wildermuthring 44
    22415 Hamburg
    44
    Germany
    		Apr 06, 2016
    Wildermuthring 44
    22415 Hamburg
    44
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Henrik Saeger
    Mundsburger Damm 21
    22087 Hamburg
    4th Floor
    Germany
    		Apr 06, 2016
    Mundsburger Damm 21
    22087 Hamburg
    4th Floor
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0