A.CAP INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11729969 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2018 |
| Age | 5 years, 5 months, 29 days |
| Jurisdiction | England 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
Documents
Capital name of class of shares
Date: 10 Oct 2023
Category: Capital
Type: SH08
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 24 Dec 2019
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
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
Documents
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
Documents
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
Documents
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