A-Connect Solution (UK) Limited

Company Registration Number: 07105094

Company registered in England and Wales

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A-Connect Solution (UK) Limited is a Private Company Limited by Shares first registered on 15 December 2009. Its current registered address is in London.

Registered Address

9 DEVONSHIRE SQUARE, 3RD FLOOR C/O WEWORK
9 DEVONSHIRE SQUARE, 3RD FLOOR
LONDON
ENGLAND
EC2M 4YD

There are 20 companies currently registered at this postcode, including this one.

All companies at EC2M 4YD

Registration Data

Company Number

07105094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,330,829£1,332,516£851,824£1,152,537£1,446,523£2,434,072£1,036,352
of which Cash £238,771£392,972£98,337£190,064£251,018£476,905£236,495
Total Assets £1,330,829£1,332,516£851,824£1,152,537£1,446,523£2,434,072£1,036,352
Current Liabilities £677,063£922,009£559,494£834,584£923,541£2,030,044£255,014
Net Current Assets £653,766£410,507£292,330£317,953£522,982£404,028£781,338
Total Net Worth £655,525£421,214£314,581£350,325£567,148£453,296£73,040

Previous Names

No previous names

Company Officers

  • BOERNER, Catherine

    Director

    Appointed on 29 December 2016

     

    Nationality: American

    Occupation: Talent Partner

    Month of birth: September 1968

    9 Devonshire Square, 3rd Floor
    C/O Wework
    9 Devonshire Square, 3rd Floor
    London
    EC2M 4YD
    England

  • DAY, Elisabeth

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Talent Manager

    Month of birth: December 1979

    9 Devonshire Square, 3rd Floor
    C/O Wework
    9 Devonshire Square, 3rd Floor
    London
    EC2M 4YD
    England

  • STADLER, Bernhard

    Director

    Appointed on 28 December 2016

     

    Nationality: Austrian

    Occupation: Cfo

    Month of birth: February 1982

    9 Devonshire Square, 3rd Floor
    C/O Wework
    9 Devonshire Square, 3rd Floor
    London
    EC2M 4YD
    England

  • ALBRECHTSEN, Frederik

    Director

    Appointed on 24 November 2010

    Resigned on 31 October 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1974

    The Gherkin
    30 St Mary Axe
    28th Floor
    London
    England
    EC3A 8BF
    United Kingdom

  • BRUNNER, Frederic

    Director

    Appointed on 15 December 2009

    Resigned on 30 November 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: November 1972

    Schwandenstrasse 8
    Kilchberg
    8802
    Switzerland

  • DE MARTINI, Angela

    Director

    Appointed on 9 October 2014

    Resigned on 30 November 2015

    Nationality: Italian

    Occupation: Management Consultant

    Month of birth: July 1977

    3rd Floor
    Bengal Wing
    9a Devonshire Square
    London
    EC2M 4YN

  • DOOGAN, Jonathan

    Director

    Appointed on 12 March 2013

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1976

    3rd Floor
    Bengal Wing
    9a Devonshire Square
    London
    EC2M 4YN
    United Kingdom

  • GROGAN, Aunia Judith

    Director

    Appointed on 31 October 2014

    Resigned on 10 June 2016

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1964

    3rd Floor
    Bengal Wing
    9a Devonshire Square
    London
    EC2M 4YN

  • HAGANDER, Nils

    Director

    Appointed on 26 September 2014

    Resigned on 28 December 2016

    Nationality: Swiss

    Occupation: General Manager

    Month of birth: November 1957

    9 Devonshire Square, 3rd Floor
    C/O Wework
    9 Devonshire Square, 3rd Floor
    London
    EC2M 4YD
    England

  • KUCHER, Marcel

    Director

    Appointed on 15 December 2009

    Resigned on 19 May 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1971

    Fliederstrasse 16
    Zurich
    8006
    Switzerland

  • WYNDE, Matthew Thomas

    Director

    Appointed on 1 December 2011

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1970

    The Gherkin
    30 St. Mary Axe
    28th Floor
    London
    England
    EC3A 8BF
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63CC0S9. Transaction: MzE3Mjg5MzMyOWFkaXF6a2N4.

  2. 12 January 2017 Appointment of Ms Catherine Boerner as a director on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Officers. Type: AP01. Barcode: X5XVL78B. Transaction: MzE2NjQ0NzczMmFkaXF6a2N4.

  3. 12 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY6X61. Transaction: MzE2NjUyMzM0OWFkaXF6a2N4.

  4. 10 January 2017 Appointment of Mr Bernhard Stadler as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: AP01. Barcode: X5XSYVWR. Transaction: MzE2NjM1NTE4NmFkaXF6a2N4.

  5. 10 January 2017 Termination of appointment of Nils Hagander as a director on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Officers. Type: TM01. Barcode: X5XSYT16. Transaction: MzE2NjM1NDE5M2FkaXF6a2N4.

  6. 17 November 2016 Registered office address changed from 3rd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 9 Devonshire Square, 3rd Floor C/O Wework 9 Devonshire Square, 3rd Floor London EC2M 4YD on 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Address. Type: AD01. Barcode: X5JYF2QG. Transaction: MzE2MjE2MTUyMGFkaXF6a2N4.

  7. 10 June 2016 Termination of appointment of Aunia Judith Grogan as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X58TUNSJ. Transaction: MzE1MDUyNDY0NmFkaXF6a2N4.

  8. 5 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53G0JM9. Transaction: MzE0NTI4MDg4MWFkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOJDT. Transaction: MzEzNzcwNjUzMmFkaXF6a2N4.

  10. 10 December 2015 Appointment of Ms Elisabeth Day as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LZ0Y0A. Transaction: MzEzNzI3MzEzOGFkaXF6a2N4.

  11. 10 December 2015 Termination of appointment of Angela De Martini as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LZ0TVN. Transaction: MzEzNzI3MjE1M2FkaXF6a2N4.

  12. 23 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45CL0LT. Transaction: MzEyMTU3MzU4MGFkaXF6a2N4.

  13. 5 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKUI3. Transaction: MzExNDcxODE2MWFkaXF6a2N4.

  14. 5 November 2014 Appointment of Ms Aunia Judith Grogan as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3K1M4EZ. Transaction: MzExMDc5Mjg5OWFkaXF6a2N4.

  15. 5 November 2014 Termination of appointment of Frederik Albrechtsen as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1M2UR. Transaction: MzExMDc5MjYyOWFkaXF6a2N4.

  16. 5 November 2014 Termination of appointment of Jonathan Doogan as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1M2G9. Transaction: MzExMDc5MjQ3OGFkaXF6a2N4.

  17. 9 October 2014 Appointment of Ms Angela De Martini as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I60TK3. Transaction: MzEwOTE1ODM5N2FkaXF6a2N4.

  18. 26 September 2014 Appointment of Mr Nils Hagander as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3H83V9E. Transaction: MzEwODI5OTY2NWFkaXF6a2N4.

  19. 6 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2SSX. Transaction: MzA5OTQ4ODQ2MWFkaXF6a2N4.

  20. 27 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X32L09SX. Transaction: MzA5NTM2MTY4OGFkaXF6a2N4.

  21. 4 July 2013 Termination of appointment of Matthew Wynde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWR7GJ. Transaction: MzA4MDk4NTE5OWFkaXF6a2N4.

  22. 10 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25LT0KH. Transaction: MzA3NjAxNjk1NGFkaXF6a2N4.

  23. 12 March 2013 Appointment of Mr Jonathan Doogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2402BIG. Transaction: MzA3NDM1OTY2NmFkaXF6a2N4.

  24. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O285D4. Transaction: MzA2OTU5NjM0OWFkaXF6a2N4.

  25. 12 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B5I2. Transaction: MzA2NDAwMzQxNmFkaXF6a2N4.

  26. 23 May 2012 Registered office address changed from C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19GAGV4. Transaction: MzA1Nzg5OTQ5M2FkaXF6a2N4.

  27. 30 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X11MWASR. Transaction: MzA1MTU3MDQ5MmFkaXF6a2N4.

  28. 1 December 2011 Director's details changed for Mr Frederik Albrechtsen on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XHVJVZPB. Transaction: MzA0ODIwMTQwOWFkaXF6a2N4.

  29. 1 December 2011 Appointment of Mr Matthew Thomas Wynde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHVE0ZPB. Transaction: MzA0ODIwMDk4N2FkaXF6a2N4.

  30. 1 December 2011 Termination of appointment of Frederic Brunner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHUV7ZPY. Transaction: MzA0ODE5OTIxMWFkaXF6a2N4.

  31. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIKL0WS8. Transaction: MzA0MjI5NDM5M2FkaXF6a2N4.

  32. 19 May 2011 Termination of appointment of Marcel Kucher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNV7MU9B. Transaction: MzAzNzQyMTE5NWFkaXF6a2N4.

  33. 10 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AB8UIRJF. Transaction: MzAzMjA0ODA5NmFkaXF6a2N4.

  34. 4 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XDAPXQIE. Transaction: MzAyOTY5MTM5NmFkaXF6a2N4.

  35. 25 November 2010 Appointment of Mr Frederik Albrechtsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22W3PE3. Transaction: MzAyNzYzMzM4OWFkaXF6a2N4.

  36. 15 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG9SFFT1. Transaction: MzAwNDk5NjEyOWFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:52:56 +0000