Active
Company Information for ACCELYA MIDCO LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
08948641
Private Limited Company
Active |
Company Name | ||
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ACCELYA MIDCO LIMITED | ||
Legal Registered Office | ||
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 08948641 | |
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Company ID Number | 08948641 | |
Date formed | 2014-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 16:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN GILLIAN BOULTON |
||
JOHN ERIC FOUNTAIN-JOHNSTON |
||
JOSE MARIA HURTADO CARRASCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID VINCENT REIS |
Director | ||
ADARSH KUMAR SARMA |
Director | ||
SIMON WILLIAM BEGG |
Director | ||
MAX FOWINKEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCELYA HOLDCO LIMITED | Director | 2017-11-30 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ACCELYA FINCO LIMITED | Director | 2017-11-30 | CURRENT | 2016-03-15 | Active | |
ACCELYA BIDCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-01-12 | Active | |
ANARI LIMITED | Director | 2017-05-24 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
ACCELYA HOLDCO LIMITED | Director | 2017-11-30 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ACCELYA FINCO LIMITED | Director | 2017-11-30 | CURRENT | 2016-03-15 | Active | |
ACCELYA BIDCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-01-12 | Active | |
MERCATOR SOLUTIONS UK LIMITED | Director | 2017-08-10 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
ACCELYA SOLUTIONS UK LIMITED | Director | 2015-09-29 | CURRENT | 1999-05-18 | Active | |
ACCELYA KALE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 2000-09-06 | Converted / Closed | |
ACCELYA HOLDCO LIMITED | Director | 2017-11-30 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ACCELYA FINCO LIMITED | Director | 2017-11-30 | CURRENT | 2016-03-15 | Active | |
ACCELYA BIDCO LIMITED | Director | 2017-11-30 | CURRENT | 2017-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for James Karr Davidson on 2024-01-17 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Notification of Accelya Topco Limited as a person with significant control on 2021-06-30 | ||
CESSATION OF ACCELYA FINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Accelya Topco Limited as a person with significant control on 2023-03-02 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED JAMES KARR DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GILLIAN BOULTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
SH19 | Statement of capital on 2022-03-17 USD 0.1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/06/21 | |
RES06 | Resolutions passed:
| |
APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC FOUNTAIN-JOHNSTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC FOUNTAIN-JOHNSTON | |
CH01 | Director's details changed for Mr John Eric Fountain-Johnston on 2021-05-21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
SH01 | 24/07/20 STATEMENT OF CAPITAL USD 10002.694 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486410006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
PSC05 | Change of details for Accelya Finco Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Canary Finco Limited as a person with significant control on 2019-04-11 | |
PSC05 | Change to person with significant control | |
CERTNM | Company name changed canary midco LIMITED\certificate issued on 11/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Susan Gillian Boulton on 2019-04-01 | |
CH01 | Director's details changed for Jose Maria Hurtado Carrasco on 2019-04-01 | |
CH01 | Director's details changed for Mr John Eric Fountain-Johnston on 2019-03-01 | |
PSC05 | Change of details for Canary Finco Limited as a person with significant control on 2017-09-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;USD 10002.692 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADARSH SARMA | |
AP01 | DIRECTOR APPOINTED JOSE MARIA HURTADO CARRASCO | |
AP01 | DIRECTOR APPOINTED MS SUSAN GILLIAN BOULTON | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC FOUNTAIN-JOHNSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM Almack House 28 King Street London SW1Y 6QW | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486410001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089486410002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;USD 10002.692 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL USD 10002.692 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410004 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;USD 10002.686 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
SH01 | 17/03/17 STATEMENT OF CAPITAL USD 10002686 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX FOWINKEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEGG | |
AP01 | DIRECTOR APPOINTED MR ADARSH KUMAR SARMA | |
AP01 | DIRECTOR APPOINTED MR DAVID VINCENT REIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL USD 10002.68 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL USD 9002.68 | |
AR01 | 19/03/16 FULL LIST | |
RES01 | ALTER ARTICLES 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089486410001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;USD 8002.68 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL USD 8002.68 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL USD 8002.68 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/03/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH01 | 03/12/14 STATEMENT OF CAPITAL USD 8001.680 03/12/14 STATEMENT OF CAPITAL GBP 7000 | |
RES01 | ADOPT ARTICLES 29/05/2014 | |
RES13 | REDENOMINATES 1 ORD SHARE OF INTO 1 ORD OF USD$1.680/SUB DIVISION OF SHARES/REFERENCES TO THE NEW NOMINAL VALUE OF ORD SHARES 29/05/2014 | |
SH02 | SUB-DIVISION 29/05/14 | |
SH14 | 29/05/14 STATEMENT OF CAPITAL USD 1.680 | |
SH01 | 29/05/14 STATEMENT OF CAPITAL USD 1001.680 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACCELYA MIDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |