| Company Name | ACW Consultancy Group Ltd. |
|---|---|
| Director | Alan Wilson |
| Company Status | Active |
| Company Number | 07613942 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2011(13 years ago) |
| Previous Name | AW Hospitality Consultancy Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Alan Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2011(same day as company formation) |
| Role | Compnay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 30,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 1 week from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Registered office address changed from 3 Corwen Close Moreton CH46 0QU England to 20-22 Wenlock Road London N1 7GU on 21 April 2020 (1 page) |
| 16 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 5 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 3 October 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Corwen Close Moreton CH46 0QU on 3 October 2018 (1 page) |
| 4 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 27 December 2017 | Notification of Alan Charles Wilson as a person with significant control on 1 October 2016 (2 pages) |
| 27 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 June 2017 (1 page) |
| 22 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 22 June 2017 (1 page) |
| 22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 22 September 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 24 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 26 April 2011 | Incorporation
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| 26 April 2011 | Incorporation
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