Introduction
Watch Company
A
ACCELYA GROUP MIDCO 1 LIMITED
ACCELYA GROUP MIDCO 1 LIMITED is an active company incorporated on 22 June 2020 with the registered office located in St Helier. ACCELYA GROUP MIDCO 1 LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC037436
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 6 July 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
AURORA UK MIDCO 1 LIMITED
From: 18 August 2020To: 28 October 2021
Address
22 Grenville Street St Helier, JE4 8PX,
No significant events found
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (JERSEY) LIMITED
ActiveGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 18 Aug 2020
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
18 Aug 2020
Active
ANBALAGAN, Anand Muthuram
Active401 Congress Avenue, Texas
Born January 1986
Director
Appointed 18 Aug 2020
ANBALAGAN, Anand Muthuram
401 Congress Avenue, Texas
Born January 1986
Director
18 Aug 2020
Active
FORD, James Morrill
ActiveEmbarcadero Center, San Francisco
Born March 1976
Director
Appointed 03 Jun 2022
FORD, James Morrill
Embarcadero Center, San Francisco
Born March 1976
Director
03 Jun 2022
Active
HICKEY, James Patrick
Active401 Congress Avenue, Texas
Born August 1957
Director
Appointed 18 Aug 2020
HICKEY, James Patrick
401 Congress Avenue, Texas
Born August 1957
Director
18 Aug 2020
Active
BURKETT, Vincent Lee
Resigned401 Congress Avenue, Texas
Born December 1964
Director
Appointed 18 Aug 2020
Resigned 01 Feb 2024
BURKETT, Vincent Lee
401 Congress Avenue, Texas
Born December 1964
Director
18 Aug 2020
Resigned 01 Feb 2024
Resigned
NORTON, Burke Fremont
ResignedSan Frncisco, California
Born December 1966
Director
Appointed 18 Aug 2020
Resigned 19 May 2022
NORTON, Burke Fremont
San Frncisco, California
Born December 1966
Director
18 Aug 2020
Resigned 19 May 2022
Resigned
SMITH, Robert Frederick
Resigned401 Congress Avenue, Texas
Born December 1962
Director
Appointed 18 Aug 2020
Resigned 27 Jan 2021
SMITH, Robert Frederick
401 Congress Avenue, Texas
Born December 1962
Director
18 Aug 2020
Resigned 27 Jan 2021
Resigned
Filing History
17
Description
Type
Date Filed
Document
12 March 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
12 March 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 November 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 July 2022
23 September 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
23 September 2021
22 September 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 September 2021
Appointment At Registration Of Person Authorised To Represent
18 August 2020
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
18 August 2020
No document