ACA PERFORMANCE (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
ACA PERFORMANCE (EUROPE) LIMITED
COMPANY NUMBER
09284675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/10/2014
(10 years and 1 months old)
WEBSITE
www.acacompliancegroup.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5HR
Telephone: 02070420500
TPS: No
11 Strand
LONDON
WC2N 5HR
130 Jermyn Street
London
SW1Y 4UR
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 CORPORATE HOLDINGS INC | N/A | N/A |
| ACA PERFORMANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACA PERFORMANCE (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 PERFORMANCE (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACA PERFORMANCE (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 |
|---|---|---|---|---|
|
26/05/2022 - 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 |
|
28/10/2014 - 19/04/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/10/2014 - 07/06/2019 (4 years and 7 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/10/2014 - 09/02/2018 (3 years and 3 months) Born in Feb 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARR INVESTMENT HOLDINGS LLC | N/A | N/A |
| ACA CORPORATE HOLDINGS INC | N/A | N/A |
| ACA PERFORMANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COLUMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO MIDCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM HOLD CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM INV CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA ADVISERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | Matthew Steinhilber (924587931) has left the board |
| 30/06/2023 | Adam Keith Palmer (927024468) 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 |
| 14/07/2022 | New Board Member Neeraj Karhade (929790887) Appointed |
| 13/07/2022 | David Michael Kinsey Metzger (928112660) has left the board |
| 15/11/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 24/03/2021 | Ron Gareth Weekes (907943303) has left the board |
| 24/03/2021 | New Board Member David Michael Kinsey Metzger (928112660) Appointed |
| 13/03/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | Ron Gareth Weekes (926617935) has left the board |
| 27/10/2020 | New Board Member Ron Gareth Weekes (907943303) Appointed |
| 10/06/2020 | Shvetank Shah (927029341) has left the board |
| 10/06/2020 | New Board Member Shvetank Shah (927027111) Appointed |
| 04/06/2020 | New Board Member Shvetank Shah (927029341) Appointed |
| 04/06/2020 | Theodore Eichenlaub (925037214) has left the board |
| 04/06/2020 | New Board Member Adam Keith Palmer (927024468) Appointed |
| 20/01/2020 | New Board Member Ron Gareth Weekes (926617935) Appointed |
| 08/11/2019 | 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 |
| 12/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/09/2018 | Theodore Eichenlaub (924347148) has left the board |
| 25/09/2018 | New Board Member Theodore Eichenlaub (925037214) Appointed |
| 25/09/2018 | Martin McNulty, Jr. (924354222) has left the board |
| 25/09/2018 | Geoffrey Clark (924353881) has left the board |
| 02/05/2018 | Catherine Saadeh (919216148) has left the board |
| 02/05/2018 | New Company Secretary Matthew Steinhilber (924587931) Appointed |
| 02/05/2018 | Jacob Comer (924354253) has left the board |
| 28/02/2018 | New Board Member Jacob Comer (924354253) Appointed |
| 28/02/2018 | New Board Member Martin McNulty, Jr. (924354222) Appointed |
| 28/02/2018 | New Board Member Geoffrey Clark (924353881) Appointed |
| 26/02/2018 | New Board Member Theodore Eichenlaub (924347148) Appointed |
| 23/02/2018 | Robert Wadt Mulcare (919216149) has left the board |
| 23/02/2018 | Andre M A Veloso F Moura (918372596) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
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