Aacni (UK) Limited

Company Registration Number: SC354717

Scottish Company

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Aacni (UK) Limited is a Private Company Limited by Shares first registered on 9 February 2009. Its current registered address is in Dundee.

Registered Address

THORNTONS LAW LLP WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ

There are 202 companies currently registered at this postcode, including this one.

All companies at DD1 4BJ

Registration Data

Company Number

SC354717

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £140,850£72,201£16,667£19,747£62,416£46,952
of which Cash £31,832£51,666£8,492£19,747£54,002£45,252
Total Assets £140,850£72,201£16,667£19,747£62,416£46,952
Current Liabilities £36,372£37,019£17,267£9,040£21,425£18,928
Net Current Assets £104,478£35,182£-600£10,707£40,991£28,024
Total Net Worth £110,462£35,737£140£11,694£41,849£28,024

Previous Names

  • AACNI LIMITED, active until 27 February 2009

Company Officers

  • BADIA, Albert

    Secretary

    Appointed on 18 February 2009

     

    Nationality: Spanish

    Occupation: Lawyer

    51
    Clarkegrove Road
    Sheffield
    S10 2NH
    England

  • BADIA, Albert

    Director

    Appointed on 18 February 2009

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: March 1971

    Thorntons Law Llp
    Whitehall House
    33 Yeaman Shore
    Dundee
    DD1 4BJ
    Scotland

  • THORNTONS LAW LLP

    Corporate Secretary

    Appointed on 9 February 2009

    Resigned on 18 February 2009

    Whitehall House
    33 Yeaman Shore
    Dundee
    Angus
    DD1 4BJ

  • COSTAFREDA, Elizabeth

    Director

    Appointed on 18 February 2009

    Resigned on 4 October 2013

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: October 1970

    89
    Hepburn Gardens
    St. Andrews
    Fife
    KY16 9LT
    United Kingdom

  • HUTCHESON, Iain Henderson

    Director

    Appointed on 9 February 2009

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1962

    37 Kilmany Road
    Wormit
    Newport On Tay
    Fife
    DD6 8PG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LXGUHU. Transaction: MzE2NDYwMzg2MGFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Y7DXII. Transaction: MzEzOTM4MDg2NmFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4QGC1. Transaction: MzEzOTI0NjI2MGFkaXF6a2N4.

  4. 7 January 2016 Secretary's details changed for Mr Albert Badia on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH03. Barcode: X4Y4QG4G. Transaction: MzEzOTI0NjIwOGFkaXF6a2N4.

  5. 7 January 2016 Registered office address changed from Braetrees 96a Hepburn Gardens St. Andrews Fife KY16 9LP to Thorntons Law Llp Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4OBCX. Transaction: MzEzOTIyNDM1MmFkaXF6a2N4.

  6. 11 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4119YKZ. Transaction: MzExNzEwMjU4MWFkaXF6a2N4.

  7. 20 November 2014 Secretary's details changed for Mr Albert Badia on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH03. Barcode: X3L20QS1. Transaction: MzExMTcyNTc4NWFkaXF6a2N4.

  8. 20 November 2014 Director's details changed for Mr Albert Badia on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L20QXM. Transaction: MzExMTcyNTg2NGFkaXF6a2N4.

  9. 20 November 2014 Registered office address changed from Braeside 1 Largo Road St Andrews Fife KY16 8RL to Braetrees 96a Hepburn Gardens St. Andrews Fife KY16 9LP on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L20PG2. Transaction: MzExMTcyNTM3NGFkaXF6a2N4.

  10. 8 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FZSSSU. Transaction: MzEwNzA4Nzk4OGFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0ZOI. Transaction: MzA5NTY0MDcxNWFkaXF6a2N4.

  12. 18 February 2014 Secretary's details changed for Mr Albert Badia on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X3204VJC. Transaction: MzA5NDcxNzkxMWFkaXF6a2N4.

  13. 18 February 2014 Director's details changed for Mr Albert Badia on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X3204VE3. Transaction: MzA5NDcxNzg3NWFkaXF6a2N4.

  14. 26 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S2LVVANV. Transaction: MzA4OTQ5NzA2MWFkaXF6a2N4.

  15. 11 November 2013 Second filing of AR01 previously delivered to Companies House made up to 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Document replacement. Type: RP04. Barcode: S2KRSRZ7. Transaction: MzA4ODU0MTcxOWFkaXF6a2N4.

  16. 11 November 2013 Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Document replacement. Type: RP04. Barcode: S2KRSRXN. Transaction: MzA4ODU0MTYxMGFkaXF6a2N4.

  17. 11 November 2013 Second filing of AR01 previously delivered to Companies House made up to 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Document replacement. Type: RP04. Barcode: S2KRSRZF. Transaction: MzA4ODU0MTUyN2FkaXF6a2N4.

  18. 11 November 2013 Second filing of AR01 previously delivered to Companies House made up to 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Document replacement. Type: RP04. Barcode: S2KRSS0Z. Transaction: MzA4ODU0MTMwM2FkaXF6a2N4.

  19. 24 October 2013 Registered office address changed from C/O Claire Stothers 2 Caenlochan Road Broughty Ferry Dundee DD5 1JX United Kingdom on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Address. Type: AD01. Barcode: X2JO87D5. Transaction: MzA4NzU4MTUwOWFkaXF6a2N4.

  20. 21 October 2013 Termination of appointment of Elizabeth Costafreda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGA1IV. Transaction: MzA4NzI4Njc1N2FkaXF6a2N4.

  21. 7 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S23OA07M. Transaction: MzA3NDEwMDA1MGFkaXF6a2N4.

  22. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227CQOW. Transaction: MzA3Mjg1MTQwM2FkaXF6a2N4.

  23. 23 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15AD3C1. Transaction: MzA1NDYzMjI5OWFkaXF6a2N4.

  24. 12 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12KEVOI. Transaction: MzA1MjMwNzAwNWFkaXF6a2N4.

  25. 14 September 2011 Registered office address changed from C/O a Badia 14 Wardlaw Gardens St. Andrews Fife KY16 9DW Scotland on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XR6HSXJJ. Transaction: MzA0MzgyOTk2NmFkaXF6a2N4.

  26. 12 September 2011 Director's details changed for Mrs Elizabeth Costafreda on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPZKBXHU. Transaction: MzA0MzY0MTk5NGFkaXF6a2N4.

  27. 12 September 2011 Director's details changed for Mr Albert Badia on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XPZHCXHS. Transaction: MzA0MzY0MTc4N2FkaXF6a2N4.

  28. 12 September 2011 Secretary's details changed for Mr Albert Badia on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH03. Barcode: XPZDUXH6. Transaction: MzA0MzY0MTU2NGFkaXF6a2N4.

  29. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQZU2RMV. Transaction: MzAzMjEyMjU4MGFkaXF6a2N4.

  30. 23 November 2010 Registered office address changed from 10 Mayfield Grove Dundee DD4 7GZ on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X11WGPCC. Transaction: MzAyNzQyNTMzNmFkaXF6a2N4.

  31. 9 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: S09G0OV0. Transaction: MzAyNjY4NjA0OWFkaXF6a2N4.

  32. 25 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XUBAQHTC. Transaction: MzAxMDI0NjA4NGFkaXF6a2N4.

  33. 25 February 2010 Secretary's details changed for Mr Albert Badia on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XUBANHT9. Transaction: MzAxMDI0NDM4N2FkaXF6a2N4.

  34. 25 February 2010 Director's details changed for Elizabeth Costafreda on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XUBAPHTB. Transaction: MzAxMDI0NDM5NWFkaXF6a2N4.

  35. 25 February 2010 Director's details changed for Albert Badia on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XUBAOHTA. Transaction: MzAxMDI0NDM5MmFkaXF6a2N4.

  36. 27 February 2009 Appointment terminated secretary thorntons law LLP [View PDF]

    Category: Officers. Type: 288b. Barcode: SNL277N3. Transaction: MjAyNjkxMTI0N2FkaXF6a2N4.

  37. 27 February 2009 Appointment terminated director iain henderson hutcheson [View PDF]

    Category: Officers. Type: 288b. Barcode: SNL267N2. Transaction: MjAyNjkxMTE2OWFkaXF6a2N4.

  38. 27 February 2009 Director and secretary appointed albert badia [View PDF]

    Category: Officers. Type: 288a. Barcode: SNL257N1. Transaction: MjAyNjkxMTA1MGFkaXF6a2N4.

  39. 27 February 2009 Director appointed elizabeth costafreda [View PDF]

    Category: Officers. Type: 288a. Barcode: SNL247N0. Transaction: MjAyNjkxMDkyN2FkaXF6a2N4.

  40. 27 February 2009 Registered office changed on 27/02/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ [View PDF]

    Category: Address. Type: 287. Barcode: SNL237NZ. Transaction: MjAyNjkxMDg4MWFkaXF6a2N4.

  41. 27 February 2009 Accounting reference date extended from 28/02/2010 to 30/06/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: SNL227NY. Transaction: MjAyNjkxMDg2NGFkaXF6a2N4.

  42. 27 February 2009 Ad 18/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SNL217NX. Transaction: MjAyNjkxMDgzMmFkaXF6a2N4.

  43. 27 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SNGQX7QF. Transaction: MjAyNjk0MDI4MmFkaXF6a2N4.

  44. 9 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP4GK785. Transaction: MjAyNTM1MTE4N2FkaXF6a2N4.

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