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Overview

Summary

Affiliates

Contact details

Officers4

Finance3

Events1

Documents19

Additional data

Identification numbers1

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

ACI GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2018 (6 years ago)

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Summary

NameACI GROUP LTD
Historical names
  • ACIG LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11261249
LEI Code
  • 894500J10QFF99ZSZX44
Incorporation Date19 Mar 2018 (6 years ago) / 2736 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OOMPH**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WILTSHIRE, CORSHAM, HARTHAM PARK, HARTHAM PARK, SN13 0RP

Officers

individual

IndividualUnited Kingdom

Gipi Trustees Sa

Person with significant control


Appointed on21 Nov 2020

individual

IndividualUnited Kingdom

Smet, Karsten James

Director


Appointed on31 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Desorh, Jagjeevan Lal

Director


Appointed on19 Mar 2018

Country of residenceEngland

individual

IndividualSwitzerland

Roland Muller

Person with significant control


Appointed on19 Mar 2018

Resigned on21 Nov 2020

Country of residenceSwitzerland

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Financial reports

YearFixed assetsTotal equityOther
20227,981 GBP
(~$9,834)
-View full report
202118,023 GBP
(~$24,787)
-View full report
202042,277 GBP
(~$54,213)
598,969 GBP
(~$768,073)
View full report

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Events

Old value

01 Jun 2018

Name changeACIG LTD

Documents

DateNameTypeDocument
24 May 2022Accounts with accounts type total exemption fullAAView
24 Mar 2022Confirmation statement with no updatesCS01View
03 Sep 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2019
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 894500J10QFF99ZSZX44
  • Legal nameACI GROUP LTD
  • Registration date07 Jan 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated30 Nov 2023
  • Next renewal07 Jan 2025

Frequently asked questions

Where is ACI GROUP LTD's headquarters?

ACI GROUP LTD's headquarters is located at ENGLAND, WILTSHIRE, CORSHAM, HARTHAM PARK, HARTHAM PARK, SN13 0RP

What is ACI GROUP LTD's industry?

ACI GROUP LTD is in the industry of Wholesale of pharmaceutical goods

What year was ACI GROUP LTD started?

ACI GROUP LTD was started in 2018

What is the LEI number of ACI GROUP LTD?

ACI GROUP LTD LEI number is 894500J10QFF99ZSZX44

Sources: Companies House