ACCI INVESTMENTS LTD
76 WATERLOO ROAD, STOKE-ON-TRENT ST6 3EX- Dissolved
- Private Limited Company
- Company No. 12681394
- Last Updated: 27 Jun 2021
Company Profile
ACCI INVESTMENTS LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in STOKE-ON-TRENT. ACCI INVESTMENTS LTD has the status: Dissolved and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 8 months and 27 days.
| Name | ACCI INVESTMENTS LTD |
|---|---|
| Company number | 12681394 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
76 WATERLOO ROAD STOKE-ON-TRENT ST6 3EX |
|---|---|
| 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 Andrew Elnomany Nationality: American |
Dates: Wednesday, October 14, 2020 - Saturday, November 7, 2020
ownership of shares 25 to 50 percent
|
| Mr Calvin Lawrence Simpson Nationality: British |
Dates: Friday, June 19, 2020 - Saturday, November 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kamran Asim Nationality: British |
Dates: Friday, June 19, 2020 - Saturday, November 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan Tyrone Marshall Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 10 November 2020 |
Mortgages
No mortgages have been registered against ACCI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACCI INVESTMENTS LTD | 19 Jun 2020 |