ACA COMPLIANCE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
ACA COMPLIANCE (EUROPE) LIMITED
COMPANY NUMBER
04548431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
30/09/2002
(22 years and 2 months old)
WEBSITE
www.acacomplianceeurope.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/2009
14/02/2011
BLUEPRINT COMPLIANCE LIMITED
View all previous names
LONDON
WC2N 5HR
11 Strand
LONDON
WC2N 5HR
Panton House
25 Haymarket
London
SW1Y 4EN
Telephone: 70420500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACA COMPLIANCE GROUP HOLDINGS LLC | N/A | N/A |
| ACA COMPLIANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Matthew Steinhilber (924586588) has left the board |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACA COMPLIANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACA COMPLIANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACA COMPLIANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
30/09/2002 - Present (22 years and 2 months) 30/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Director: 10/03/2021 - Present (3 years and 9 months) Secretary: 17/10/2002 - Present (22 years and 1 months) Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW MOUNTAIN GRC HOLDCO LLC | N/A | N/A |
| ACA COMPLIANCE GROUP HOLDINGS LLC | N/A | N/A |
| ACA COMPLIANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ACA PERFORMANCES LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Matthew Steinhilber (924586588) has left the board |
| 30/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Adam Keith Palmer (915133951) has left the board |
| 19/06/2023 | Ron Gareth Weekes (907943303) has left the board |
| 19/06/2023 | Shvetank Shah (927027111) has left the board |
| 19/06/2023 | New Board Member Patrick Olson (931020530) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Neeraj Karhade (929790887) Appointed |
| 13/07/2022 | David Michael Kinsey Metzger (928112660) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/02/2022 | New Company Secretary Ron Gareth Weekes (907943303) Appointed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 31/03/2021 | New Board Member David Michael Kinsey Metzger (928112660) Appointed |
| 24/03/2021 | New Board Member David Michael Kinsey Metzger (928112719) Appointed |
| 17/03/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Shvetank Shah (927029265) has left the board |
| 10/06/2020 | New Board Member Shvetank Shah (927027111) Appointed |
| 04/06/2020 | New Board Member Shvetank Shah (927029265) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 16/07/2019 | Robert Louis Stype Jr (915789914) has left the board |
| 21/01/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | Geoffrey Clark (924353881) has left the board |
| 25/09/2018 | Martin McNulty, Jr. (924354222) has left the board |
| 02/05/2018 | Catherine Saadeh (918423973) has left the board |
| 02/05/2018 | Jacob Comer (924354253) has left the board |
| 02/05/2018 | New Company Secretary Matthew Steinhilber (924586588) Appointed |
| 28/02/2018 | New Board Member Martin McNulty, Jr. (924354222) Appointed |
| 28/02/2018 | New Board Member Geoffrey Clark (924353881) Appointed |
| 28/02/2018 | New Board Member Jacob Comer (924354253) Appointed |
| 23/02/2018 | Joseph Stephen Walker (918372598) has left the board |
| 23/02/2018 | Robert Mulcare (918372597) has left the board |
| 23/02/2018 | Andre M A Veloso F Moura (918372596) has left the board |
| 23/02/2018 | Peter Masucci (918372587) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 11/06/2015 | Change in Reg. Office |
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