ACG EUROPE SERVICES LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 04037193
- Last Updated: 01 Mar 2024
Company Profile
ACG EUROPE SERVICES LIMITED was incorporated on Thursday, July 20, 2000 as a Private Limited Company with registered address in LONDON. ACG EUROPE SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 7 months and 3 days.
| Name | ACG EUROPE SERVICES LIMITED |
|---|---|
| Company number | 04037193 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Krzysztof Zgryzniak Nationality: Austrian |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs. Maria Roetzer Nationality: Austrian |
Dates: Wednesday, August 7, 2019 - Tuesday, January 26, 2021
ownership of shares 75 to 100 percent
|
| Save Holdings Ltd. Kensington Church Street, W8 4DB |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against ACG EUROPE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACG EUROPE SERVICES LIMITED | 20 Jul 2000 |