| Company Name | ACAI Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 09581395 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
| Previous Name | ACAI Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alan Gabbay |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Dr David Selim Gabbay |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Chartered Engineer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mrs Annette Jill Dalah |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mrs Caroline Hanouka |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
| Director Name | Mr Peter Dee-Shapland |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sackville Street London W1S 3DG |
Location
| Registered Address | 8 Sackville Street London W1S 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Charges
| 12 July 2022 | Delivered on: 20 July 2022 Persons entitled: Barclays Bank Suisse (Sa) Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 26 October 2023 | Accounts for a small company made up to 28 February 2023 (10 pages) |
|---|---|
| 5 June 2023 | Change of details for Mrs Caroline Hanouka as a person with significant control on 5 May 2023 (2 pages) |
| 5 June 2023 | Change of details for Mrs Annette Jill Dalah as a person with significant control on 5 May 2023 (2 pages) |
| 5 June 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 5 June 2023 | Change of details for Mr Alan Gabbay as a person with significant control on 5 May 2023 (2 pages) |
| 14 November 2022 | Accounts for a small company made up to 28 February 2022 (11 pages) |
| 20 July 2022 | Registration of charge 095813950001, created on 12 July 2022 (7 pages) |
| 5 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 24 November 2021 | Accounts for a small company made up to 28 February 2021 (11 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 25 September 2020 | Accounts for a small company made up to 29 February 2020 (11 pages) |
| 14 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
| 13 November 2019 | Accounts for a small company made up to 28 February 2019 (10 pages) |
| 11 June 2019 | Termination of appointment of Peter Dee-Shapland as a director on 11 June 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
| 6 May 2019 | Appointment of Mr Peter Dee-Shapland as a director on 30 April 2019 (2 pages) |
| 6 February 2019 | Director's details changed for Mr Alan Gabbay on 5 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Mrs Annette Jill Dalah on 5 February 2019 (2 pages) |
| 5 February 2019 | Change of details for Mrs Annette Jill Dalah as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Dr David Selim Gabbay on 5 February 2019 (2 pages) |
| 5 February 2019 | Change of details for Mr Alan Gabbay as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2019 | Change of details for Mrs Caroline Hanouka as a person with significant control on 5 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Caroline Hanouka on 5 February 2019 (2 pages) |
| 5 February 2019 | Registered office address changed from 25-28 Old Burlington Street London Greater London W1S 3AN United Kingdom to 8 Sackville Street London W1S 3DG on 5 February 2019 (1 page) |
| 5 February 2019 | Director's details changed for Mr Alan Gabbay on 5 February 2019 (2 pages) |
| 17 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 June 2018 | Previous accounting period shortened from 31 March 2018 to 28 February 2018 (1 page) |
| 9 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
| 4 May 2018 | Resolutions
|
| 7 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (8 pages) |
| 12 May 2017 | Confirmation statement made on 8 May 2017 with updates (8 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 21 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 21 May 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 8 May 2015 | Incorporation
Statement of capital on 2015-05-08
|
| 8 May 2015 | Incorporation
Statement of capital on 2015-05-08
|