ACI GROUP LTD
Active - Accounts Filed
General Information
NAME
ACI GROUP LTD
COMPANY NUMBER
11261249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
19/03/2018
(6 years and 10 months old)
WEBSITE
www.acigroup.biz
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2018
01/06/2018
ACIG LTD
BERKSHIRE
SL6 1JN
Telephone: 01628601601
TPS: No
Hartham Park
Corsham
Wiltshire
SN13 0RP
Telephone: 601601
Suite 123 5 High Street
Maidenhead
Berkshire
SL6 1JN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACI GROUP LTD?
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 ACI GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACI GROUP LTD?
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 |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
31/08/2021 - Present (3 years and 4 months) Born in Jan 1978 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Karsten James Smet (913777516) Appointed |
| 07/09/2021 | New Board Member Karsten James Smet (913777516) Appointed |
| 16/06/2021 | Change in Reg. Office |
| 06/05/2021 | Change in Reg. Office |
| 25/04/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 21/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
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