Ac Corporate Holding Limited

Company Registration Number: 09166332

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac Corporate Holding Limited is a Private Company Limited by Shares first registered on 7 August 2014. Its current registered address is in London.

Registered Address

SUITE 48
88-90 HATTON GARDEN
LONDON
EC1N 8PN

There are 825 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

09166332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • MICHALZIK, Christian Marc

    Director

    Appointed on 1 September 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1971

    6 Quarry House
    Quarry Hill
    St. Leonards On Sea
    East Sussex
    TN38 OHP
    England

  • BIGGE, Andreas

    Director

    Appointed on 9 November 2015

    Resigned on 1 September 2016

    Nationality: German

    Occupation: Director

    Month of birth: November 1968

    Ac Global Trade Ltd.
    Krefelder Str. 21
    Kerken
    47647
    Germany

  • BIGGE, Andreas

    Director

    Appointed on 1 January 2015

    Resigned on 14 August 2015

    Nationality: German

    Occupation: Businessman

    Month of birth: November 1968

    S Bar
    Krefelder Strasse 21
    Kerken
    47647
    Germany

  • MICHALZIK, Christian Marc

    Director

    Appointed on 7 August 2014

    Resigned on 9 November 2015

    Nationality: German

    Occupation: Director

    Month of birth: December 1971

    18
    Devonshire Terrace
    Flat 9
    London
    W2 3DW
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3AQBS. Transaction: MzE1Nzk3MTY5OWFkaXF6a2N4.

  2. 8 September 2016 Appointment of Mr Christian Marc Michalzik as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F04H7E. Transaction: MzE1Njg3ODQ0NGFkaXF6a2N4.

  3. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F05E4W. Transaction: MzE1Njg4ODk3NGFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of Andreas Bigge as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F04H09. Transaction: MzE1Njg3ODQ0MmFkaXF6a2N4.

  5. 2 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxREdWTDRhZGlxemtjeA.

  6. 2 March 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A51DGVKW. Transaction: MzE0MzE0OTI3N2FkaXF6a2N4.

  7. 2 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A51DGVKS. Transaction: MzE0MzE0OTE4MGFkaXF6a2N4.

  8. 10 November 2015 Appointment of Mr Andreas Bigge as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSEZY3. Transaction: MzEzNDc4Mzk5NmFkaXF6a2N4.

  9. 10 November 2015 Termination of appointment of Christian Marc Michalzik as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JSF040. Transaction: MzEzNDc4Mzk5OWFkaXF6a2N4.

  10. 18 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SDWB. Transaction: MzEzMTE5MDQzMWFkaXF6a2N4.

  11. 18 August 2015 Director's details changed for Mr Christian Marc Michalzik on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DZN4FU. Transaction: MzEyOTA4OTIzN2FkaXF6a2N4.

  12. 17 August 2015 Director's details changed for Mr Christian Marc Michalzik on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DS1DSR. Transaction: MzEyOTAxNjg4NGFkaXF6a2N4.

  13. 14 August 2015 Termination of appointment of Andreas Bigge as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM01. Barcode: X4DRZ8M0. Transaction: MzEyODk5NTU1MmFkaXF6a2N4.

  14. 20 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43KKWBM. Transaction: MzExOTU3MDMyOWFkaXF6a2N4.

  15. 19 March 2015 Appointment of Mr. Andreas Bigge as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X43I0TBT. Transaction: MzExOTUwMjI3NmFkaXF6a2N4.

  16. 17 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN7R5E. Transaction: MzEwNzY2MTMxMGFkaXF6a2N4.

  17. 5 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNGQlJCT1hhZGlxemtjeA.

  18. 5 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3FBRBOP. Transaction: MzEwNjk4NTc2NGFkaXF6a2N4.

  19. 5 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3FBRBP5. Transaction: MzEwNjk4NTY4MmFkaXF6a2N4.

  20. 28 August 2014 Current accounting period shortened from 31 August 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F22QE8. Transaction: MzEwNjE3NzE3NmFkaXF6a2N4.

  21. 7 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3DROM8R. Transaction: MzEwNTE5NTc2OWFkaXF6a2N4.

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