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A-CONNECT SOLUTION (UK) LIMITED

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A-CONNECT SOLUTION (UK) LIMITED

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Key Data

Status

Active

Company No.

07105094

Incorporation date

15/12/2009

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 12 Gough Square, London EC4A 3DWCopy
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Latest events (Record since 15/12/2009)
dot icon20/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon09/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon07/05/2024
Accounts for a small company made up to 2023-12-31
View PDF (12 pages)
dot icon08/04/2024
Director's details changed for Mr Bernhard Stadler on 2024-04-03
View PDF (2 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-15 with updates
View PDF (4 pages)
dot icon23/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (11 pages)
dot icon22/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon21/12/2022
Termination of appointment of Catherine Boerner as a director on 2022-12-21
View PDF (1 pages)
dot icon14/04/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon20/04/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon07/01/2021
Notification of Julia Neubauer as a person with significant control on 2020-11-26
View PDF (2 pages)
dot icon07/01/2021
Notification of Bernhard Stadler as a person with significant control on 2020-11-26
View PDF (2 pages)
dot icon07/01/2021
Cessation of Nils Hagander as a person with significant control on 2020-11-26
View PDF (1 pages)
dot icon07/01/2021
Cessation of Hanne De Mora as a person with significant control on 2020-11-26
View PDF (1 pages)
dot icon10/08/2020
Registered office address changed from C/O Wework 6th Floor, 8 Devonshire Square London EC2M 4PL United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 2020-08-10
View PDF (1 pages)
dot icon18/03/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon20/12/2019
Director's details changed for Mr Bernhard Stadler on 2019-12-01
View PDF (2 pages)
dot icon23/09/2019
Registered office address changed from 9 Devonshire Square, 3rd Floor C/O Wework 9 Devonshire Square, 3rd Floor London EC2M 4YD England to C/O Wework 6th Floor, 8 Devonshire Square London EC2M 4PL on 2019-09-23
View PDF (1 pages)
dot icon23/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (11 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon26/03/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon06/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon12/01/2017
Appointment of Ms Catherine Boerner as a director on 2016-12-29
View PDF (2 pages)
dot icon12/01/2017
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon10/01/2017
Appointment of Mr Bernhard Stadler as a director on 2016-12-28
View PDF (2 pages)
dot icon10/01/2017
Termination of appointment of Nils Hagander as a director on 2016-12-28
View PDF (1 pages)
dot icon17/11/2016
Registered office address changed from 3rd Floor Bengal Wing 9a Devonshire Square London EC2M 4YN to 9 Devonshire Square, 3rd Floor C/O Wework 9 Devonshire Square, 3rd Floor London EC2M 4YD on 2016-11-17
View PDF (1 pages)
dot icon10/06/2016
Termination of appointment of Aunia Judith Grogan as a director on 2016-06-10
View PDF (1 pages)
dot icon05/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon16/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2015
Appointment of Ms Elisabeth Day as a director on 2015-12-01
View PDF (2 pages)
dot icon10/12/2015
Termination of appointment of Angela De Martini as a director on 2015-11-30
View PDF (1 pages)
dot icon23/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2014
Appointment of Ms Aunia Judith Grogan as a director on 2014-10-31
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Frederik Albrechtsen as a director on 2014-10-31
View PDF (1 pages)
dot icon05/11/2014
Termination of appointment of Jonathan Doogan as a director on 2014-10-31
View PDF (1 pages)
dot icon09/10/2014
Appointment of Ms Angela De Martini as a director on 2014-10-09
View PDF (2 pages)
dot icon26/09/2014
Appointment of Mr Nils Hagander as a director on 2014-09-26
View PDF (2 pages)
dot icon06/05/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon27/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2013
Termination of appointment of Matthew Wynde as a director
View PDF (1 pages)
dot icon10/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon12/03/2013
Appointment of Mr Jonathan Doogan as a director
View PDF (2 pages)
dot icon18/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (5 pages)
dot icon23/05/2012
Registered office address changed from C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD United Kingdom on 2012-05-23
View PDF (1 pages)
dot icon30/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Director's details changed for Mr Frederik Albrechtsen on 2011-12-01
View PDF (2 pages)
dot icon01/12/2011
Appointment of Mr Matthew Thomas Wynde as a director
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Frederic Brunner as a director
View PDF (1 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon19/05/2011
Termination of appointment of Marcel Kucher as a director
View PDF (1 pages)
dot icon10/02/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2010
Appointment of Mr Frederik Albrechtsen as a director
View PDF (2 pages)
dot icon15/12/2009
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
700.54K
-
0.00
1.25M
-
2022
6
1.41M
-
0.00
329.19K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bernhard Stadler
Director
28/12/2016 - Present
-
Boerner, Catherine
Director
29/12/2016 - 21/12/2022
-
Day, Elisabeth
Director
01/12/2015 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A-CONNECT SOLUTION (UK) LIMITED

A-CONNECT SOLUTION (UK) LIMITED is an(a) Active company incorporated on 15/12/2009 with the registered office located at 3rd Floor 12 Gough Square, London EC4A 3DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A-CONNECT SOLUTION (UK) LIMITED?

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A-CONNECT SOLUTION (UK) LIMITED is currently Active. It was registered on 15/12/2009 .

Where is A-CONNECT SOLUTION (UK) LIMITED located?

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A-CONNECT SOLUTION (UK) LIMITED is registered at 3rd Floor 12 Gough Square, London EC4A 3DW.

What does A-CONNECT SOLUTION (UK) LIMITED do?

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A-CONNECT SOLUTION (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for A-CONNECT SOLUTION (UK) LIMITED?

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The latest filing was on 20/12/2025: Confirmation statement made on 2025-12-15 with no updates.