| Company Name | Aclain Limited |
|---|---|
| Director | Othmane Senoussi |
| Company Status | Active |
| Company Number | 05053515 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2004(20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Othmane Senoussi |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British,Moroccan |
| Status | Current |
| Appointed | 01 November 2019(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Wolsey Way Chessington KT9 1XQ |
| Director Name | Mr Eric Spencer Furman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(1 week after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 November 2019) |
| Role | Textile Agent |
| Country of Residence | England |
| Correspondence Address | 108 Hillview Road Hatch End Pinner Middlesex HA5 4PE |
| Secretary Name | Oliver Dennin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2004(1 week after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 November 2019) |
| Role | Solicitor |
| Correspondence Address | 51-52 Saint Johns Square London EC1V 4NH |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 40 Wolsey Way Chessington KT9 1XQ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington North and Hook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eric Spencer Furman 50.00% Ordinary |
|---|---|
| 1 at £1 | Oliver Denniss 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 22 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months from now) |
Filing History
| 5 March 2024 | Accounts for a dormant company made up to 28 February 2024 (2 pages) |
|---|---|
| 22 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
| 28 February 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 24 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 25 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 27 February 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 12 November 2019 | Appointment of Mr Othmane Senoussi as a director on 1 November 2019 (2 pages) |
| 12 November 2019 | Cessation of George Clive Sofaer as a person with significant control on 1 November 2019 (1 page) |
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 November 2019 | Notification of Othmane Senoussi as a person with significant control on 1 November 2019 (2 pages) |
| 12 November 2019 | Registered office address changed from 51-52 st Johns Square London EC1V 4NH to 40 Wolsey Way Chessington KT9 1XQ on 12 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Eric Spencer Furman as a director on 1 November 2019 (1 page) |
| 12 November 2019 | Termination of appointment of Oliver Dennin as a secretary on 1 November 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 12 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 27 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Eric Spencer Furman on 24 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Director's details changed for Eric Spencer Furman on 24 February 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 9 December 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
| 10 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 24 November 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 10 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 April 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 1 April 2007 | Return made up to 24/02/07; full list of members (6 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 24 February 2006 | Return made up to 24/02/06; full list of members (6 pages) |
| 24 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 24 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 17 February 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 5 coldbath square london EC1R 5HL (1 page) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 5 coldbath square london EC1R 5HL (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 24 February 2004 | Incorporation (9 pages) |
| 24 February 2004 | Incorporation (9 pages) |