ACEGRIND LIMITED - LONDON


Company Profile Company Filings

Overview

ACEGRIND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACEGRIND LIMITED was incorporated 30 years ago on 01/02/1994 and has the registered number: 02893493. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

ACEGRIND LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GANLEY INTERNATIONAL LIMITED (until 11/09/2023)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DECLAN JAMES GANLEY Jul 1968 Irish Director 2020-08-20 CURRENT
MR GARY MICHAEL HUNTER Nov 1962 British Director 2013-07-28 UNTIL 2020-08-20 RESIGNED
MR GARY MICHAEL HUNTER Nov 1962 British Director 1995-03-01 UNTIL 2001-04-10 RESIGNED
DECLAN JAMES GANLEY Jul 1968 Irish Director 1994-02-07 UNTIL 2017-01-05 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-02-01 UNTIL 1994-02-07 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-02-01 UNTIL 1994-02-07 RESIGNED
DELIA MARY GANLEY American Secretary 1994-02-07 UNTIL 2017-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Declan Ganley 2016-04-06 7/1968 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSC (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
VENATOR LEISURE LTD LONDON Dissolved... 82990 - Other business support service activities n.e.c.
THE LIBERTAS FOUNDATION LONDON ... TOTAL EXEMPTION SMALL None Supplied
VENATOR MANAGEMENT LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YAMOLA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GLOBAL SOLUTIONS & COMMODITIES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GSC INTERNATIONAL LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
QUOVIUM INTERNATIONAL LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RIVADA NETWORKS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANGLO ADRIATIC GROUP LTD LONDON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
VENATOR (UK) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURROWS AND DUNN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BRIDGE TRADING ESTATE MAINTENANCE CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BURCOMBE RESIDENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRITISH SOCIETY FOR PROTEOME RESEARCH LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
ORIENT POINT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITANNIA STUDY CENTRES LIMITED LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
BRIDGE ROAD CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BURNT ROAD PRODUCTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59112 - Video production activities
BUBELE LIMITED LONDON ENGLAND Active MICRO ENTITY 58190 - Other publishing activities
KEYSTONE BUILDING COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 43210 - Electrical installation