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Company Information for

ACIN LIMITED

ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7NA,
Company Registration Number
08632362
Private Limited Company
Active

Company Overview

About Acin Ltd
ACIN LIMITED was founded on 2013-07-31 and has its registered office in Farnborough. The organisation's status is listed as "Active". Acin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACIN LIMITED
 
Legal Registered Office
ABBEY HOUSE
282 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7NA
Other companies in EC2A
 
Previous Names
ANCHURA (GROUP) LIMITED28/02/2019
ALIANZA (GROUP) LIMITED24/12/2013
Filing Information
Company Number 08632362
Company ID Number 08632362
Date formed 2013-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB470070912  
Last Datalog update: 2024-01-05 07:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACIN LIMITED
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Companies with same name ACIN LIMITED
The following companies were found which have the same name as ACIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACIN Compassionate Care, Inc. 9010 Mission Blvd. Riverside CA 92509 SOS Suspended Company formed on the 2012-06-06
ACIN CORP. 1101 QUINTILIAN AVE ORLANDO FL 32809 Active Company formed on the 2019-04-29
ACIN DATA LIMITED ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA Active - Proposal to Strike off Company formed on the 2017-11-22
ACIN DENTAL, PLLC 6010 WASHINGTON AVE STE D HOUSTON TX 77007 Active Company formed on the 2019-01-11
ACIN ENGINEERING LTD 3rd Floor 207 Regent Street 207 REGENT STREET London W1B 3HH Active - Proposal to Strike off Company formed on the 2020-11-25
ACIN INC. 5 WEST 37TH STREET 4TH FLOOR NEW YORK NY 10018 Active Company formed on the 2013-05-10
ACIN LIMITED C/O GILMORE SPELMAN DOLAN & COMPANY, MAYORALTY HOUSE, FLOOR STREET, GALWAY Dissolved Company formed on the 1993-09-16
Acin LLC Delaware Unknown
ACIN LLC Georgia Unknown
ACIN LLC North Carolina Unknown
ACIN LLC West Virginia Unknown
ACIN LTD FLAT 17, SIMMONS HOUSE SUSSEX WAY LONDON N7 6RX Active Company formed on the 2017-11-10
ACIN PROPERTIES, LLC 1943 E Windy Way St Johns FL 32259 Active Company formed on the 2018-02-06
ACIN PTY LTD Active Company formed on the 2021-07-15
ACINA AS Gamle Beddingvei 28 KRÅKERØY 1671 Active Company formed on the 2007-06-25
ACINA BEHAVIORAL HEALTH SOLUTIONS LLC New Jersey Unknown
ACINA CARLA NOMINEES PTY. LTD. Active Company formed on the 1980-06-11
ACINA COMMERCIAL LTD 4 TINSHILL LANE LEEDS LS16 7AP Active Company formed on the 2022-01-26
ACINA CONSULTING INC Delaware Unknown
Acina Consulting Group LLC 9607 W. Dorado Dr. Littleton CO 80123 Voluntarily Dissolved Company formed on the 2018-12-05

Company Officers of ACIN LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEOFFREY DEAN
 Director 2017-02-07
PAUL ALBERT FORD
 Director 2013-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BALL
 Director 2014-09-29 2017-02-07
IAN MAXWELL EWART
 Director 2016-12-05 2017-02-07
SIMON TIMOTHY MUSGRAVE
 Director 2013-07-31 2017-02-07
KEITH DAVID THOMAS WILSON
 Director 2016-12-05 2017-02-07
BRIAN GEOFFREY DEAN
 Director 2015-07-09 2016-12-05
JOANNE EMMA NEWMAN
 Director 2013-07-31 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GEOFFREY DEAN JWD PEOPLE SOLUTIONS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
BRIAN GEOFFREY DEAN ASSENT PARTNERS LIMITED Director 2017-03-23 CURRENT 2013-07-31 Active - Proposal to Strike off
BRIAN GEOFFREY DEAN ANCHURA PARTNERS SERVICES LIMITED Director 2017-02-07 CURRENT 2012-10-26 Liquidation
BRIAN GEOFFREY DEAN ANDAMIO RESOURCING LIMITED Director 2015-05-19 CURRENT 2013-07-31 Active - Proposal to Strike off
PAUL ALBERT FORD SCADOO LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-07-06
PAUL ALBERT FORD SMARKET EXCHANGE LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-05-31
PAUL ALBERT FORD ANDAMIO RESOURCING LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
PAUL ALBERT FORD ASSENT PARTNERS LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active - Proposal to Strike off
PAUL ALBERT FORD ANCHURA PARTNERS SERVICES LIMITED Director 2012-10-26 CURRENT 2012-10-26 Liquidation
PAUL ALBERT FORD LONG LEG CAPITAL LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2013-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27Change of details for Mr Paul Albert Ford as a person with significant control on 2019-05-08
2024-01-04APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL RONDINELLI
2024-01-04APPOINTMENT TERMINATED, DIRECTOR DARREN JARVIS
2024-01-04DIRECTOR APPOINTED KATE JOICEY-CECIL
2023-12-21Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2024
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-0915/05/23 STATEMENT OF CAPITAL GBP 2964.723
2023-05-31DIRECTOR APPOINTED MR JOSEPH MICHAEL RONDINELLI
2023-05-25APPOINTMENT TERMINATED, DIRECTOR JULIAN LIAU
2023-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086323620003
2023-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086323620003
2023-01-20DIRECTOR APPOINTED MR JULIAN LIAU
2023-01-20AP01DIRECTOR APPOINTED MR JULIAN LIAU
2023-01-19DIRECTOR APPOINTED MS RUTH JAKOBSEN
2023-01-19DIRECTOR APPOINTED MR DARREN JARVIS
2023-01-19APPOINTMENT TERMINATED, DIRECTOR RUTH JAKOBSEN
2023-01-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JAKOBSEN
2023-01-19AP01DIRECTOR APPOINTED MS RUTH JAKOBSEN
2023-01-1714/12/22 STATEMENT OF CAPITAL GBP 2963.807
2023-01-17SH0114/12/22 STATEMENT OF CAPITAL GBP 2963.807
2023-01-09CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES
2023-01-03Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-01-03Memorandum articles filed
2023-01-03MEM/ARTSARTICLES OF ASSOCIATION
2023-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-09-22RP04CS01
2022-09-13Cancellation of shares. Statement of capital on 2020-12-01 GBP 2,054.744
2022-09-13SH06Cancellation of shares. Statement of capital on 2020-12-01 GBP 2,054.744
2022-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086323620003
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 086323620002
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-28AP01DIRECTOR APPOINTED MRS TRACY CLARKE
2021-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-26CS01Clarification A second filed CS01 (Statement of Capital ) was registered on 22/09/2022.
2021-01-26Clarification A second filed CS01 (Statement of Capital ) was registered on 22/09/2022.
2021-01-22SH10Particulars of variation of rights attached to shares
2021-01-22MEM/ARTSARTICLES OF ASSOCIATION
2021-01-22SH08Change of share class name or designation
2020-12-22SH03Purchase of own shares
2020-12-22SH03Purchase of own shares
2020-12-15SH0101/12/20 STATEMENT OF CAPITAL GBP 5263.402
2020-12-15SH0101/12/20 STATEMENT OF CAPITAL GBP 5263.402
2020-12-01RES12Resolution of varying share rights or name
2020-12-01RES12Resolution of varying share rights or name
2020-11-24SH0109/11/20 STATEMENT OF CAPITAL GBP 2061.308
2020-11-24SH0109/11/20 STATEMENT OF CAPITAL GBP 2061.308
2020-10-13SH0128/08/20 STATEMENT OF CAPITAL GBP 1813.816
2020-10-13SH0128/08/20 STATEMENT OF CAPITAL GBP 1813.816
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-07MEM/ARTSARTICLES OF ASSOCIATION
2020-10-05AP01DIRECTOR APPOINTED MR SHEA ZANE WALLON
2020-10-05AP01DIRECTOR APPOINTED MR SHEA ZANE WALLON
2020-09-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business/ratication & company business 28/08/2020
  • Resolution of adoption of Articles of Association
2020-09-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business/ratication & company business 28/08/2020
  • Resolution of adoption of Articles of Association
2020-09-21AP01DIRECTOR APPOINTED MRS SALLY JANE CLARK
2020-09-21AP01DIRECTOR APPOINTED MRS SALLY JANE CLARK
2020-09-21PSC04Change of details for Mr Paul Albert Ford as a person with significant control on 2020-08-28
2020-09-21PSC04Change of details for Mr Paul Albert Ford as a person with significant control on 2020-08-28
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY DEAN
2020-09-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-19RES13Resolutions passed:
  • Purchase by the company 14/12/2018
  • Resolution of allotment of securities
2020-08-19RES13Resolutions passed:
  • Purchase by the company 14/12/2018
  • Resolution of allotment of securities
2020-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
2020-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
2020-08-14SH0112/08/20 STATEMENT OF CAPITAL GBP 1306.825
2020-08-14SH0112/08/20 STATEMENT OF CAPITAL GBP 1306.825
2020-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09SH0127/02/20 STATEMENT OF CAPITAL GBP 1302.971
2020-04-06SH0125/03/20 STATEMENT OF CAPITAL GBP 1292.41
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-10-27SH0122/10/19 STATEMENT OF CAPITAL GBP 1244.39
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086323620001
2019-06-19SH0124/05/19 STATEMENT OF CAPITAL GBP 1228.71
2019-06-05SH0113/05/19 STATEMENT OF CAPITAL GBP 1223.65
2019-05-31SH0129/03/19 STATEMENT OF CAPITAL GBP 1222.3
2019-05-09SH0108/05/19 STATEMENT OF CAPITAL GBP 1208.3
2019-05-05SH0130/04/19 STATEMENT OF CAPITAL GBP 1177.25
2019-04-30SH02Sub-division of shares on 2019-02-25
2019-04-26SH0124/04/19 STATEMENT OF CAPITAL GBP 1130
2019-04-09SH0108/04/19 STATEMENT OF CAPITAL GBP 1103
2019-04-04SH02Sub-division of shares on 2019-02-25
2019-03-19SH02Statement of capital on 2018-12-03 GBP1,036
2019-03-18SH02Statement of capital on 2018-12-03 GBP1,036
2019-03-08SH0131/01/19 STATEMENT OF CAPITAL GBP 1076
2019-02-28RES15CHANGE OF COMPANY NAME 28/02/19
2019-02-06SH0121/01/19 STATEMENT OF CAPITAL GBP 1062
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-24RES01ADOPT ARTICLES 24/01/19
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Titchfield House 69/85 Tabernacle Street London EC2A 4RR
2018-08-23PSC04Change of details for Mr Paul Albert Ford as a person with significant control on 2018-08-23
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-05-08CH01Director's details changed for Mr Brian Dean on 2017-05-01
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TIMOTHY MUSGRAVE
2017-02-27AP01DIRECTOR APPOINTED MR BRIAN DEAN
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILSON
2017-02-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN EWART
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DEAN
2017-01-19AP01DIRECTOR APPOINTED MR IAN MAXWELL EWART
2017-01-19AP01DIRECTOR APPOINTED MR KEITH DAVID THOMAS WILSON
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1038
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1038
2016-03-24SH02Statement of capital on 2016-03-17 GBP1,038
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1048
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05AR0131/07/15 ANNUAL RETURN FULL LIST
2015-07-28AP01DIRECTOR APPOINTED BRIAN DEAN
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1003
2015-05-21SH0130/09/14 STATEMENT OF CAPITAL GBP 1003
2015-03-25SH0129/09/14 STATEMENT OF CAPITAL GBP 348
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 086323620001
2014-10-06SH0129/09/14 STATEMENT OF CAPITAL GBP 303
2014-10-03AP01DIRECTOR APPOINTED MR SIMON BALL
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE NEWMAN
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0131/07/14 FULL LIST
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-02-17AA01CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-12-24RES15CHANGE OF NAME 20/11/2013
2013-12-24CERTNMCOMPANY NAME CHANGED ALIANZA (GROUP) LIMITED CERTIFICATE ISSUED ON 24/12/13
2013-12-05RES15CHANGE OF NAME 20/11/2013
2013-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to ACIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-06 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACIN LIMITED

Intangible Assets
Patents
We have not found any records of ACIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACIN LIMITED
Trademarks
We have not found any records of ACIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ACIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU14 7NA