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ACO RENAISSANCE 1 LTD

ACO RENAISSANCE 1 LTD

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

    • Overview

    Company NameACO RENAISSANCE 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13691839
    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 ACO RENAISSANCE 1 LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ACO RENAISSANCE 1 LTD located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACO RENAISSANCE 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACO RENAISSANCE 1 LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for ACO RENAISSANCE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Aline Sternberg as a director on Feb 24, 2025

    		2 pagesAP01

    Termination of appointment of John Paul Nowacki as a director on Feb 24, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136918390002, created on May 26, 2022

    		6 pagesMR01

    Registration of charge 136918390001, created on Mar 10, 2022

    		63 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACO RENAISSANCE 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number10831084
    		288546780001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBelgian248413650002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    NOWACKI, John Paul
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		United KingdomBritish253022230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACO RENAISSANCE 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Csc Corporate Services (Uk) Limited
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Oct 20, 2021
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10831084
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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