AC/DC PLATFORM LIMITED

AC/DC PLATFORM LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	AC/DC PLATFORM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16148229
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2024

Summary

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

What is the purpose of AC/DC PLATFORM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is AC/DC PLATFORM LIMITED located?

Registered Office Address	104 Old Ford Road E2 9PW London England
Undeliverable Registered Office Address	No

What are the latest accounts for AC/DC PLATFORM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 22, 2026

What is the status of the latest confirmation statement for AC/DC PLATFORM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for AC/DC PLATFORM LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Confirmation statement made on Dec 21, 2025 with no updates

CS01

Dec 22, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2024	Statement of capital on Dec 22, 2024 Capital: GBP 200	SH01
incorporation	Dec 22, 2024	Model articles adopted	MODEL ARTICLES

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Who are the officers of AC/DC PLATFORM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Helena Alison Alexandra Old Ford Road E2 9PW London 104 England	Dec 22, 2024		Director	Old Ford Road E2 9PW London 104 England		England	Australian	1979-1		241267080001
CASTIGLIONI, Roberto Old Ford Road E2 9PW London 104 England	Dec 22, 2024		Director	Old Ford Road E2 9PW London 104 England		England	British	1976-7		138889340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AC/DC PLATFORM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roberto Castiglioni Old Ford Road E2 9PW London 104 England	Dec 22, 2024	Old Ford Road E2 9PW London 104 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Helena Alison Alexandra Anderson Old Ford Road E2 9PW London 104 England	Dec 22, 2024	Old Ford Road E2 9PW London 104 England	No
	Nationality: Australian Country of Residence: England
	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. 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.
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