A-CONNECT SOLUTION (UK) LIMITED

A-CONNECT SOLUTION (UK) LIMITED is an active private limited company, incorporated on 15 December 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. A-CONNECT SOLUTION (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

A-CONNECT SOLUTION (UK) LIMITED

Directors

(The company's officers)

MS ELISABETH DAY

(~44 year old British national)

3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as TALENT MANAGER
Usually resident in ENGLAND

Appointed on 01/12/2015

MR BERNHARD STADLER

(~42 year old Austrian national)

C/O WEWORK 6TH FLOOR, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL, UNITED KINGDOM

Current Director
Gives occupation as MD
Usually resident in SWITZERLAND

Appointed on 28/12/2016

Shareholders

(Persons of Significant Control)

Julia Neubauer

(~39 year old Austrian national)

3rd Floor, 12 Gough Square, London, EC4A 3DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2020

Mr Bernhard Stadler

(~42 year old Austrian national)

3rd Floor, 12 Gough Square, London, EC4A 3DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/11/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)