Aca Performance (Europe) Limited

Company Registration Number: 09284675

Company registered in England and Wales

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Aca Performance (Europe) Limited is a Private Company Limited by Shares first registered on 28 October 2014. Its current registered address is in London.

Registered Address

PANTON HOUSE
25 HAYMARKET
LONDON
SW1Y 4EN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1Y 4EN

Registration Data

Company Number

09284675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SAADEH, Catherine

    Secretary

    Appointed on 28 October 2014

     

    8403
    Colesville Road
    Suite 870
    Silver Spring
    Maryland 20910
    Usa

  • MOURA, Andre M A Veloso F

    Director

    Appointed on 28 October 2014

     

    Nationality: Usa

    Occupation: Investment Professional

    Month of birth: May 1981

    New Mountain Capital/787
    7th Avenue
    New York
    New York 10019
    Usa

  • MULCARE, Robert Wadt

    Director

    Appointed on 28 October 2014

     

    Nationality: Usa

    Occupation: Investment Professional

    Month of birth: February 1982

    New Mountain Capital/787
    7th Avenue
    New York
    New York 10019
    Usa

  • STYPE JR, Robert Louis

    Director

    Appointed on 28 October 2014

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: August 1971

    8403
    Colesville Road
    Suite 870
    Silver Spring
    Maryland 20910
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C6IGR0. Transaction: MzE1NDE4MDQxNGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7LEB. Transaction: MzEzNTk4MzA4OWFkaXF6a2N4.

  3. 11 November 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4JXPSP4. Transaction: MzEzNDk2ODU5NGFkaXF6a2N4.

  4. 10 June 2015 Registered office address changed from 11 Berkeley Street Mayfair London W1J 8DS England to Panton House 25 Haymarket London SW1Y 4EN on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AHNM1. Transaction: MzEyNDg5OTgzNGFkaXF6a2N4.

  5. 18 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyTDE1OUZhZGlxemtjeA.

  6. 12 March 2015 Sub-division of shares on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Capital. Type: SH02. Barcode: A425QK6P. Transaction: MzExODc1NTEzMWFkaXF6a2N4.

  7. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQxNjZGWThhZGlxemtjeA.

  8. 28 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3JGJOWP. Transaction: MzExMDI0NTEyNGFkaXF6a2N4.

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