ACA GROUP LIMITED
Overview
| Company Name | ACA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC545505 |
| Jurisdiction | Scotland |
| 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 ACA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACA GROUP LIMITED located?
| Registered Office Address | Unit 14 Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for ACA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anton Nikolai Kaszubowski as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2020 | 35 pages | AA | ||
Confirmation statement made on May 10, 2021 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC5455050001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Dara Marcus Changizi as a person with significant control on Jun 26, 2019 | 2 pages | PSC04 | ||
Termination of appointment of Joseph Perry Keenan as a director on Jul 05, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 28, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Aug 31, 2018 | 32 pages | AA | ||
Change of details for Mr Dara Marcus Changizi as a person with significant control on May 09, 2019 | 2 pages | PSC04 | ||
Notification of Raphaelson Holdings Limited as a person with significant control on May 09, 2019 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on May 09, 2019
| 8 pages | SH01 | ||
Who are the officers of ACA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANGIZI, Dara Marcus | Director | Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Unit 14 Renfrew Scotland | Scotland | British | Commercial Property Developer | 122890120001 | ||||
| KASZUBOWSKI, Anton Nikolai | Director | Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Unit 14 Renfrew Scotland | England | British | Company Director | 122584480001 | ||||
| KEENAN, Joseph Perry | Director | Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Unit 14 Renfrew Scotland | Scotland | British | Print Operations Manager | 214245330001 | ||||
| STILLIE, Ian | Director | Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Unit 14 Renfrew Scotland | United Kingdom | British | None | 90804890004 |
Who are the persons with significant control of ACA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Raphaelson Holdings Limited | May 09, 2019 | Cartside Avenue Inchinnan PA4 9RP Renfrew Unit 14 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joseph Perry Keenan | Sep 15, 2016 | Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Unit 14 Renfrew Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dara Marcus Changizi | Sep 15, 2016 | Cartside Avenue Inchinnan Business Park PA4 9RP Inchinnan Unit 14 Renfrew Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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