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The Open Database Of The Corporate World

AACNI (UK) LIMITED

Company Number
SC354717
Status
Active
Incorporation Date
9 February 2009 (over 8 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
  • 69109: Activities of patent and copyright agents; other legal activities (other than those of barristers and solicitors) n.e.c. (UK SIC Classification 2007)
  • 69102: Solicitors (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
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/, 24 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

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 alpha

Filing Date Title Description
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
2014-03-04 Annual Return Annual return made up to 2014-02-09 with full list of shareholders details
2014-02-18 Change of director's details Director's details changed for Mr Albert Badia on 2012-11-01 details
2014-02-18 Change of secretary's details Secretary's details changed for Mr Albert Badia on 2012-11-01 details
2013-11-26 Annual Accounts Total exemption full accounts made up to 2013-06-30 details
2013-11-11 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2012-02-09 details
2013-11-11 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2013-02-09 details
2013-11-11 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2010-02-09 details
2013-11-11 Second filing of a document previously delivered Second filing of AR01 previously delivered to Companies House made up to 2011-02-09 details
2013-10-24 Change of registered office address Registered office address changed from C/O Claire Stothers 2 Caenlochan Road Broughty Ferry Dundee DD5 1JX United Kingdom on 2013-10-24 details
See all (45 records)

Industry codes alpha

Code Description Code scheme
69102 Solicitors UK SIC Classification 2007 details
69109 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 September 21 2017

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