ACOLIN (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACOLIN (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACOLIN (UK) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07468333. The accounts status is FULL and accounts are next due on 30/09/2024.
ACOLIN (UK) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07468333. The accounts status is FULL and accounts are next due on 30/09/2024.
ACOLIN (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR REX HOUSE
LONDON
SW1Y 4PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER FRANCIS ERICKSON | Apr 1982 | British | Director | 2023-06-23 | CURRENT |
| DANIEL JOHANNES HAEFELE | Jan 1959 | Swiss | Director | 2010-12-13 UNTIL 2022-02-16 | RESIGNED |
| MARK ALAN GREEN | Feb 1983 | British | Director | 2023-05-12 UNTIL 2023-06-23 | RESIGNED |
| MRS PETRA ARNDTS | Jan 1971 | Swiss | Director | 2014-09-29 UNTIL 2022-02-16 | RESIGNED |
| MR MATTHEW APPLETON | Oct 1974 | British | Director | 2022-02-16 UNTIL 2023-05-12 | RESIGNED |
| MR LORCAN MURPHY | Secretary | 2014-09-29 UNTIL 2017-12-05 | RESIGNED | ||
| EVA CATHERINE MURPHY | Secretary | 2010-12-13 UNTIL 2014-09-29 | RESIGNED | ||
| MS PETRA ARNDTS | Secretary | 2017-12-05 UNTIL 2022-02-16 | RESIGNED | ||
| EVA CATHERINE MURPHY | May 1969 | Irish | Director | 2010-12-13 UNTIL 2014-09-29 | RESIGNED |
| LORCAN ANTHONY MURPHY | Jun 1967 | Irish | Director | 2010-12-13 UNTIL 2017-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acolin Group Limited | 2020-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Acolin Holding Ag | 2018-01-31 - 2020-11-24 | Zurich Zurich | Ownership of shares 75 to 100 percent | |
| Acolin Fund Services Ag Switzerland | 2016-12-13 - 2018-01-01 | Zurich | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ACOLIN (UK) LIMITED | 2021-11-02 | 31-12-2020 | £77,577 equity |
| Micro-entity Accounts - ACOLIN (UK) LIMITED | 2020-07-03 | 31-12-2019 | £81,416 equity |
| Micro-entity Accounts - ACOLIN (UK) LIMITED | 2019-09-25 | 31-12-2018 | £95,520 equity |
| Micro-entity Accounts - ACOLIN (UK) LIMITED | 2018-09-29 | 31-12-2017 | £87,327 equity |
| ACOLIN (UK) LIMITED Accounts filed on 31-12-2014 | 2015-03-14 | 31-12-2014 | £33 equity |
| Micro-entity Accounts - ACOLIN (UK) LIMITED | 2014-08-09 | 31-12-2013 | £7,011 equity |