ACAI FINANCE LTD
Active - Accounts Filed
General Information
NAME
ACAI FINANCE LTD
COMPANY NUMBER
14459453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
02/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACAI FINANCE 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 ACAI FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAI FINANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 64 Past: 9 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 35 |
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 |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member David Selim Gabbay (926246434) Appointed |
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