ACGI LIMITED
Overview
| Company Name | ACGI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06858691 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACGI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACGI LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACGI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACGI LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for ACGI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Alistair Comyn as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Change of details for Mr Charles David Courtney Comyn as a person with significant control on Oct 10, 2017 | 2 pages | PSC04 | ||||||||||
Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on Oct 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of ACGI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMYN, Charles David Courtney | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 105548080001 | |||||
| COMYN, George Robert James | Director | Grosvenor Gardens SW1W 0BY London 35-37 England | United Kingdom | British | 137229980001 | |||||
| COMYN, James Alistair | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | United Kingdom | British | 88036400001 |
Who are the persons with significant control of ACGI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles David Courtney Comyn | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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