ACG Europe Limited
- Company number
- 04877154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2003
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAHASRABUDHE, Vivek Anant | Director | 24 Mar 2020 | |
| MISHRA, Rashmi | Secretary | 1 Sep 2017 | |
| NORONHA, Selwyn Mariano Jonas | Director | 31 Jan 2009 | |
| APSHINGEKAR, Prafulla | Director | 29 Nov 2021 | 11 Feb 2022 |
| BROWN, Hannah Louise | Director | 13 Jun 2020 | 17 Sep 2021 |
| SLEIGHT, Philip Richard | Director | 24 Mar 2020 | 12 Jun 2020 |
| BEECHING, Russell Jeffrey | Director | 20 Oct 2018 | 17 Mar 2020 |
| FACER, Steven William | Director | 19 Jan 2018 | 18 Oct 2018 |
| NAZARETH, Keith | Director | 26 Aug 2003 | 19 Jan 2018 |
| MEHTA, Amish | Secretary | 13 Nov 2014 | 1 Sep 2017 |
| NAGOOL, Dilip Ganpat | Secretary | 1 Sep 2010 | 13 Nov 2014 |
| ASTHANA, Navin | Secretary | 26 Aug 2003 | 1 Sep 2010 |
| GABBITAS, Sterling | Director | 26 Aug 2003 | 31 Jan 2009 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Aug 2003 | 26 Aug 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Aug 2003 | 26 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kavita Jasjit Singh | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Karan Singh | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Mr Ajit Daljit Singh | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | |
| Mr Jasjit Daljit Singh | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 27 Aug 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2026 | £330,178 | 0 |
| 31 Mar 2025 | £254,503 | 5 |
| 31 Mar 2024 | £99,003 | 5 |
| 31 Mar 2023 | £47,145 | 4 |
| 31 Mar 2022 | £220,826 | 5 |
| 31 Mar 2021 | £183,963 | 8 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Registered address
257 companies are registered at this address - likely a registration agent.