Menna Overview
Here’s a quick overview of ACA COMPLIANCE (EUROPE) LIMITED 👀 — a London based business that started in 2002.
ACA COMPLIANCE (EUROPE) LIMITED
- Company statusactive
- Company No04548431
- Age23 years 10 months Incorporated 30 September 2002
- Officers2
Address
11 Strand, London, WC2N 5HR, England
ACA COMPLIANCE (EUROPE) LIMITED is an active company incorporated on 30 September 2002 and based in London, England. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Second Filing Of Director Termination With Name
2 Years Ago on 05 Apr 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
Legacy
3 Years Ago on 10 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARHADE, Neeraj, Director | director | Nov 1976 | 27 May 2022 |
| OLSON, Patrick | director | Dec 1965 | 05 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbo Topco Limited | 31 Dec 2020 | |
| Mr Steven B. Klinsky | May 1956 | 06 Apr 2016 |
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Here’s a quick overview of ACA COMPLIANCE (EUROPE) LIMITED 👀 — a London based business that started in 2002.