A.CAP INVESTMENTS LIMITED

1 Red Place 1 Red Place, London, W1K 6PL, England
StatusACTIVE
Company No.11729969
CategoryPrivate Limited Company
Incorporated17 Dec 2018
Age5 years, 5 months, 29 days
JurisdictionEngland Wales

SUMMARY

A.CAP INVESTMENTS LIMITED is an active private limited company with number 11729969. It was incorporated 5 years, 5 months, 29 days ago, on 17 December 2018. The company address is 1 Red Place 1 Red Place, London, W1K 6PL, England.



Company Fillings

Confirmation statement with no updates

Date: 25 Jan 2024

Action Date: 22 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-22

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Capital name of class of shares

Date: 10 Oct 2023

Category: Capital

Type: SH08

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Accounts with accounts type total exemption full

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 02 Feb 2023

Action Date: 22 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-22

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Confirmation statement with no updates

Date: 19 Dec 2022

Action Date: 17 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-17

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Accounts with accounts type total exemption full

Date: 24 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 17 Dec 2021

Action Date: 17 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-17

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Appoint corporate secretary company with name date

Date: 29 Sep 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Venta Compliance Limited

Appointment date: 2021-09-29

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Termination secretary company with name termination date

Date: 29 Sep 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Adrienne Richmond

Termination date: 2021-09-29

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Accounts with accounts type total exemption full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person secretary company with name date

Date: 24 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-03-24

Officer name: Ms Adrienne Richmond

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Termination secretary company with name termination date

Date: 24 Mar 2021

Action Date: 24 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Venta Compliance Limited

Termination date: 2021-03-24

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Confirmation statement with updates

Date: 23 Dec 2020

Action Date: 17 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-17

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Accounts with accounts type total exemption full

Date: 07 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Notification of a person with significant control

Date: 02 Dec 2020

Action Date: 17 Jan 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Virginia Margaret Abbas

Notification date: 2020-01-17

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Change to a person with significant control

Date: 02 Dec 2020

Action Date: 17 Jan 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Ali Abbas

Change date: 2020-01-17

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Appoint corporate secretary company with name date

Date: 05 May 2020

Action Date: 05 May 2020

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Venta Compliance Limited

Appointment date: 2020-05-05

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Change registered office address company with date old address new address

Date: 27 Dec 2019

Action Date: 27 Dec 2019

Category: Address

Type: AD01

Change date: 2019-12-27

Old address: 1 Manchester Square London W1U 3AB United Kingdom

New address: 1 Red Place Mayfair London W1K 6PL

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Confirmation statement with updates

Date: 24 Dec 2019

Action Date: 17 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-17

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Change registered office address company with date old address new address

Date: 16 Jun 2019

Action Date: 16 Jun 2019

Category: Address

Type: AD01

Old address: 90B Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE United Kingdom

New address: 1 Manchester Square London W1U 3AB

Change date: 2019-06-16

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Termination secretary company with name termination date

Date: 21 Jan 2019

Action Date: 17 Jan 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Reed Smith Corporate Services Limited

Termination date: 2019-01-17

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Change registered office address company with date old address new address

Date: 21 Jan 2019

Action Date: 21 Jan 2019

Category: Address

Type: AD01

New address: 90B Candlemas Lane Beaconsfield Buckinghamshire HP9 1AE

Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom

Change date: 2019-01-21

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Incorporation company

Date: 17 Dec 2018

Category: Incorporation

Type: NEWINC

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