A.C.N. INTERNATIONAL LIMITED

A.C.N. INTERNATIONAL LIMITED

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

    Company NameA.C.N. INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278223
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.C.N. INTERNATIONAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A.C.N. INTERNATIONAL LIMITED located?

    Registered Office Address
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.N. INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for A.C.N. INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for A.C.N. INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of George-Valentin Simionescu as a person with significant control on Aug 12, 2025

    3 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 20, 2026

    3 pagesPSC09

    Registered office address changed from 71 Brunswick Street Edinburgh EH7 5HS to 48 West George Street Glasgow G2 1BP on Apr 20, 2026

    2 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 12, 2024 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 12, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 12, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 12, 2020 with no updates

    2 pagesCS01

    Appointment of George-Valentin Simionescu as a director on Aug 12, 2025

    2 pagesAP01

    Administrative restoration application

    2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christian Andrew Little as a director on Nov 09, 2020

    1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with updates

    4 pagesCS01

    Termination of appointment of Maurice Walters as a director on Nov 11, 2019

    1 pagesTM01

    Appointment of Mr Christian Andrew Little as a director on Nov 11, 2019

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    3 pagesCS01

    Who are the officers of A.C.N. INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMIONESCU, George-Valentin
    General Ion Dragalina St.
    Building D1, Staircase E, Floor 1, Apartment 3
    115100 Campulung Municipality
    6a
    Romania
    Director
    General Ion Dragalina St.
    Building D1, Staircase E, Floor 1, Apartment 3
    115100 Campulung Municipality
    6a
    Romania
    RomaniaRomanian347675430001
    AXIANO COMPANY SECRETARIES LIMITED
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Lothian
    United Kingdom
    Nominee Secretary
    Brunswick Street
    EH7 5HS Edinburgh
    71
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC234517
    900027360001
    LITTLE, Christian Andrew
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    Director
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    United KingdomBritish176118110001
    WALTERS, Maurice
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    Director
    71 Brunswick Street
    Edinburgh
    EH7 5HS
    ScotlandBritish112573340001
    WALTERS, Sarah
    33 Oak Place
    Mayfield
    EH22 5LT Dalkeith
    Midlothian
    Nominee Director
    33 Oak Place
    Mayfield
    EH22 5LT Dalkeith
    Midlothian
    British900028890001

    Who are the persons with significant control of A.C.N. INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George-Valentin Simionescu
    General Ion Dragalina St.
    Building D1, Staircase E, Floor 1, Apartment 3
    115100 Campulung Municipality
    6a
    Romania
    Aug 12, 2025
    General Ion Dragalina St.
    Building D1, Staircase E, Floor 1, Apartment 3
    115100 Campulung Municipality
    6a
    Romania
    No
    Nationality: Romanian
    Country of Residence: Romania
    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.
    Serhiy Nadyeyev
    Tychini Street
    Kiev
    8-44
    Ukraine
    Apr 06, 2016
    Tychini Street
    Kiev
    8-44
    Ukraine
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Anatoliy Shaloplut
    Prirechnaya Street
    Kiev
    27 G-120
    Ukraine
    Apr 06, 2016
    Prirechnaya Street
    Kiev
    27 G-120
    Ukraine
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for A.C.N. INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2018Aug 12, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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