AC (AWRP) HOLDCO 1 LIMITED
- Company statusactive
- Company No11521069
- Age6 years 11 months Incorporated 16 August 2018
- Officers3
Address
3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
AC (AWRP) HOLDCO 1 LIMITED is an active company incorporated on 16 August 2018 and based in London, England. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Corporate Secretary Company With Change Date
7 Months Ago on 09 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 08 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Aug 2019
Incorporation Company
6 Years Ago on 16 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 05 Oct 2023 | |
| KNIGHT, Richard Daniel | director | Jan 1974 | 16 Aug 2018 |
| SKERMAN, Philip Arthur | director | Feb 1988 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ac (Awrp) Holdco 2 Limited | 16 Aug 2018 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, KNIGHT, Richard Daniel are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, KNIGHT, Richard Daniel are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, KNIGHT, Richard Daniel, SKERMAN, Philip Arthur, D'ALONZO, Fabio are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, KNIGHT, Richard Daniel, SKERMAN, Philip Arthur, D'ALONZO, Fabio are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio, KNIGHT, Richard Daniel are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio, KNIGHT, Richard Daniel are mutual persons.
D'ALONZO, Fabio, KNIGHT, Richard Daniel are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
D'ALONZO, Fabio are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
KNIGHT, Richard Daniel are mutual persons.
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