ACNE LIMITED
ACNE LIMITED is an active private limited company, incorporated on 19 March 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chapel Street, Warwick. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. ACNE LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 06539761 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/03/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 CHAPEL STREET |
---|
Post Town | WARWICK |
---|
Country | UNITED KINGDOM |
---|
Postcode | CV34 4HL |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2025 |
---|
Accounts Last Made Up Date | 31/08/2023 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 22/11/2024 |
---|
Last Made Up Date | 08/11/2023 |
---|
Return
Next Due Date | 06/12/2016 |
---|
Last Made Up Date | 08/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ACNE LIMITED
Directors
(The company's officers)
CARL JONNY STEFAN JOHANSSON
(~55 year old Swedish national)
FLORAGATAN 13, STOCKHOLM, 114 31, SWEDEN
- Current Director
- Gives occupation as DESIGN DIRECTOR
- Usually resident in SWEDEN
Appointed on 01/01/2012
TOMMY MATTIAS MAGNUSSON
(~43 year old Swedish national)
FLORAGATAN 13, STOCKHOLM, 114 31, SWEDEN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWEDEN
Appointed on 01/01/2012
MIKAEL SCHILLER
(~48 year old Swedish national)
FLORAGATAN 13, STOCKHOLM, 114 31, SWEDEN
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 19/03/2008
GOODWILLE LIMITED
(British national)
20 RED LION ST, LONDON, WC1R 4PS, UNITED KINGDOM
Appointed on 19/03/2008
Shareholders
(Persons of Significant Control)
Mr Mikael Schiller
(~48 year old Swedish national)
Floragatan 13, Stockholm, 114 31, Sweden
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Carl Jonny Stefan Johansson
(~55 year old Swedish national)
Floragatan 13, Stockholm, 114 31, Sweden
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED
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)
ACNE LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 4HL.
Map of ACNE LIMITED at local scale
Map of ACNE LIMITED at district scale
More Companies in CV34 4HL
Other companies with registered offices in CV34 4HL:
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)