Introduction
Watch Company
A
ACAI MANAGEMENT SERVICES LIMITED
ACAI MANAGEMENT SERVICES LIMITED is an active company incorporated on 22 April 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACAI MANAGEMENT SERVICES LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10141811
LTD Company
Age
9 Years
Incorporated 22 April 2016
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
25-28 Old Burlington Street London W1S 3AN United Kingdom
From: 22 April 2016To: 5 February 2019
4 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 22 Apr 2016
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
22 Apr 2016
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 22 Apr 2016
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
22 Apr 2016
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 22 Apr 2016
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
22 Apr 2016
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 22 Apr 2016
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
22 Apr 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alan Gabbay
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2016
Mr Alan Gabbay
Sackville Street, LondonW1S 3DG
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2016
Active
Mrs Caroline Hanouka
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2016
Mrs Caroline Hanouka
Sackville Street, LondonW1S 3DG
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2016
Active
Mrs Annette Jill Dalah
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2016
Mrs Annette Jill Dalah
Sackville Street, LondonW1S 3DG
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2018
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
11 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2017
2 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2017
27 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 May 2016