A.C.N. International Limited
- Dissolved
- Incorporated on 10 Jan 2005
Reg Address: 71 Brunswick Street, Edinburgh EH7 5HS
- Summary The company with name "A.C.N. International Limited" is a ltd and located in 71 Brunswick Street, Edinburgh EH7 5HS. A.C.N. International Limited is currently in dissolved status and it was incorporated on 10 Jan 2005 (19 years 8 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in A.C.N. International Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Christian Andrew Little | Director | 11 Nov 2019 | British | Resigned 9 Nov 2020 |
2 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 11 Nov 2019 |
3 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 10 Jan 2005 | - | Resigned 4 Dec 2017 |
4 | Sarah Walters | Nominee Director | 10 Jan 2005 | British | Resigned 13 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 4 Apr 2018 | - | Active |
2 | Serhiy Nadyeyev Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | Ukrainian | Ceased 4 Apr 2018 |
3 | Anatoliy Shaloplut Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | Ukrainian | Ceased 4 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for A.C.N. International Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2020 | Download PDF 1 Pages |
4 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2019 | Download PDF 1 Pages |
5 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2019 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 12 Nov 2019 | Download PDF 4 Pages |
7 | Accounts - Dormant | 21 Oct 2019 | Download PDF 6 Pages |
8 | Confirmation Statement - No Updates | 28 Dec 2018 | Download PDF 3 Pages |
9 | Accounts - Dormant | 29 Oct 2018 | Download PDF 6 Pages |
10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2018 | Download PDF 1 Pages |
11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2018 | Download PDF 1 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 4 Apr 2018 | Download PDF 2 Pages |
13 | Confirmation Statement - Updates | 15 Dec 2017 | Download PDF 4 Pages |
14 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2017 | Download PDF 1 Pages |
15 | Accounts - Dormant | 27 Nov 2017 | Download PDF 7 Pages |
16 | Confirmation Statement - Updates | 20 Jan 2017 | Download PDF 5 Pages |
17 | Confirmation Statement - Updates | 19 Jan 2017 | Download PDF 5 Pages |
18 | Accounts - Dormant | 31 Oct 2016 | Download PDF 6 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2016 | Download PDF 3 Pages |
20 | Accounts - Dormant | 26 Oct 2015 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2015 | Download PDF 3 Pages |
22 | Accounts - Dormant | 30 Oct 2014 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 3 Pages |
24 | Accounts - Dormant | 1 Oct 2013 | Download PDF 11 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 3 Pages |
26 | Accounts - Dormant | 20 Sep 2012 | Download PDF 2 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jan 2012 | Download PDF 3 Pages |
28 | Accounts - Dormant | 2 Aug 2011 | Download PDF 2 Pages |
29 | Officers - Change Person Director Company With Change Date | 11 Jan 2011 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 3 Pages |
31 | Accounts - Dormant | 2 Sep 2010 | Download PDF 2 Pages |
32 | Officers - Change Corporate Secretary Company With Change Date | 5 Feb 2010 | Download PDF 2 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2010 | Download PDF 4 Pages |
34 | Accounts - Dormant | 2 Nov 2009 | Download PDF 2 Pages |
35 | Annual Return - Legacy | 12 Jan 2009 | Download PDF 3 Pages |
36 | Accounts - Dormant | 28 Nov 2008 | Download PDF 2 Pages |
37 | Annual Return - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
38 | Accounts - Dormant | 4 Dec 2007 | Download PDF 7 Pages |
39 | Annual Return - Legacy | 25 Jan 2007 | Download PDF 2 Pages |
40 | Accounts - Dormant | 24 May 2006 | Download PDF 7 Pages |
41 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
42 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 2 Pages |
44 | Incorporation - Company | 10 Jan 2005 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |