General information

Name:

Northern Aci Ltd

Office Address:

Devonshire House 1 Devonshire Street W1W 5DR London

Number: 08698173

Incorporation date: 2013-09-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Northern Aci was established on 19th September 2013 as a Private Limited Company. This business's headquarters can be gotten hold of in London on Devonshire House, 1 Devonshire Street. Should you want to contact the company by post, its post code is W1W 5DR. The office reg. no. for Northern Aci Limited is 08698173. Founded as Sutherland Hotels, the company used the name up till 5th November 2020, then it got changed to Northern Aci Limited. This business's declared SIC number is 41100, that means Development of building projects. Northern Aci Ltd reported its latest accounts for the period that ended on 2022-06-30. Its most recent confirmation statement was filed on 2023-09-19.

Current directors officially appointed by the following business include: Alexander D. arranged to perform management duties in 2021 and Roland D. arranged to perform management duties in 2013.

  • Previous company's names
  • Northern Aci Limited 2020-11-05
  • Sutherland Hotels Limited 2013-09-19

Financial data based on annual reports

Company staff

Alexander D.

Role: Director

Appointed: 16 November 2021

Latest update: 26 March 2024

Roland D.

Role: Director

Appointed: 19 September 2013

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Sutherland Walk Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Devonshire Street, W1W 5DR, London and was registered as a PSC under the registration number 01892272.

Sutherland Walk Developments Ltd
Address: Devonshire House 1 Devonshire Street, London, London, W1W 5DR, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 01892272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 June 2016
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates September 19, 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
Company Age

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