AC FIDELITY GROUP LTD
Non-Trading
General Information
NAME
AC FIDELITY GROUP LTD
COMPANY NUMBER
13360226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/04/2021
(3 years and 7 months old)
WEBSITE
fidelity-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Alberto Morici (930297488) has left the board |
| 22/11/2024 | George Saliba (928216619) has left the board |
| 22/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
Credit Risk Overview
Want to learn more about AC FIDELITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AC FIDELITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AC FIDELITY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2021 - Present (3 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 149 Past: 4 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
|
19/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) Born in Jan 1987 |
Resigned | Director |
Current: 39 Past: 50 |
View Report |
|
15/06/2021 - Present (3 years and 5 months) 15/06/2021 - Present (3 years and 5 months) Born in Oct 1991 |
Resigned | Director |
Current: 5 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Alberto Morici (930297488) has left the board |
| 22/11/2024 | George Saliba (928216619) has left the board |
| 22/11/2024 | Jose Miguel Artiles Jr (928217411) has left the board |
| 11/09/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/05/2023 | Helios Villuendas (928349732) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | Fernando Villuendas (929554850) has left the board |
| 04/05/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 04/05/2023 | New Company Secretary Manuel Antonio Alvarez (930853876) Appointed |
| 04/05/2023 | New Board Member Alberto Morici (930297488) Appointed |
| 04/05/2023 | Fernando Villuendas (928727157) has left the board |
| 23/09/2022 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | Antonio Jalaff (928559863) has left the board |
| 05/07/2022 | New Board Member Fernando Villuendas (928727157) Appointed |
| 08/06/2022 | Antonio Jalaff (928559863) has left the board |
| 25/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 11/05/2022 | New Board Member George Saliba (928216619) Appointed |
| 10/05/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 10/05/2022 | New Company Secretary Fernando Villuendas (929554850) Appointed |
| 06/05/2022 | New Board Member Antonio Jalaff (928559863) Appointed |
| 06/05/2022 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 29/06/2021 | New Board Member Jose Miguel Artiles Jr (928464377) Appointed |
| 29/06/2021 | New Board Member Helios Villuendas (928349732) Appointed |
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