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 Number06539761
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHAPEL STREET
Post TownWARWICK
CountryUNITED KINGDOM
PostcodeCV34 4HL

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE LIMITED
  • GOODWILLE 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 local scale
Map of ACNE LIMITED at district scale
Map of ACNE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)