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The Open Database Of The Corporate World

AACNI (UK) LIMITED

Company Number
SC354717
Status
Active
Incorporation Date
9 February 2009 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alberto Badia
Registered Address
  • Thorntons Law Llp Whitehall House
    33 Yeaman Shore
  • Dundee
  • DD1 4BJ
  • United Kingdom
Industry Codes
  • 69.10/2: Solicitors (UK SIC Classification 2007)
  • 69.10: Legal activities (European Community NACE Rev 2)
  • 6910: Legal activities (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-01-07
Previous Names
  • AACNI LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-30 Mr Alberto Badia controls United Kingdom flag AACNI (UK) LIMITED (United Kingdom, 9 Feb 2009- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-11 Confirmation Statement Confirmation statement made on 2021-01-07 with no updates details
2021-01-08 Change of secretary's details Secretary's details changed for Mr Albert Badia on 2020-03-01 details
2020-12-08 Annual Accounts Micro company accounts made up to 2020-06-30 details
2020-03-31 Annual Accounts Micro company accounts made up to 2019-06-30 details
2020-01-10 Confirmation Statement Confirmation statement made on 2020-01-07 with no updates details
2019-03-26 Annual Accounts Micro company accounts made up to 2018-06-30 details
2019-01-11 Confirmation Statement Confirmation statement made on 2019-01-07 with no updates details
2018-03-30 Annual Accounts Micro company accounts made up to 2017-06-30 details
2018-01-08 Confirmation Statement Confirmation statement made on 2018-01-07 with no updates details
2017-01-20 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-12-16 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-01-09 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2016-01-07 Annual Return Annual return made up to 2016-01-07 with full list of shareholders details
2016-01-07 Change of secretary's details Secretary's details changed for Mr Albert Badia on 2016-01-07 details
2016-01-07 Change of registered office address Registered office address changed from Braetrees 96a Hepburn Gardens St. Andrews Fife KY16 9LP to Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2016-01-07 details
2015-02-11 Annual Return Annual return made up to 2015-02-09 with full list of shareholders details
2014-11-20 Change of registered office address Registered office address changed from Braeside 1 Largo Road St Andrews Fife KY16 8RL to Braetrees 96a Hepburn Gardens St. Andrews Fife KY16 9LP on 2014-11-20 details
2014-11-20 Change of director's details Director's details changed for Mr Albert Badia on 2014-11-20 details
2014-11-20 Change of secretary's details Secretary's details changed for Mr Albert Badia on 2014-11-20 details
2014-09-08 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
See all (54 records)

Industry codes

Code Description Code scheme
69.10/2 Solicitors UK SIC Classification 2007 details
69.10/9 Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 13 2021

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