ACEMIX LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACEMIX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACEMIX LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
ACEMIX LIMITED was incorporated 27 years ago on 23/12/1996 and has the registered number: 03295720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.
ACEMIX LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 7 | 31/07/2022 | 27/04/2024 |
Registered Office
FIRST FLOOR WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVRIEL AHARON COHEN | Secretary | 2024-04-03 | CURRENT | ||
MRS IDIT COHEN | Feb 1958 | British | Director | 2016-04-04 | CURRENT |
GAVRIEL AHARON COHEN | Feb 1980 | British | Director | 2017-06-22 | CURRENT |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-12-23 UNTIL 1996-12-24 | RESIGNED | ||
MR IRWIN LEO WEILER | Apr 1964 | British | Director | 1996-12-24 UNTIL 2016-01-25 | RESIGNED |
MR ALLEN COHEN | Feb 1952 | British | Director | 1996-12-24 UNTIL 2024-02-13 | RESIGNED |
MR ALLEN COHEN | Feb 1952 | British | Secretary | 1996-12-24 UNTIL 2024-04-03 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1996-12-23 UNTIL 1996-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Idit Cohen | 2017-06-22 | 2/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Allen Cohen | 2016-04-06 | 2/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acemix Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-04 | 31-07-2023 | £63,955 Cash £510,015 equity |
Acemix Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-23 | 31-07-2022 | £58,565 Cash £496,700 equity |
Acemix Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 31-07-2021 | £45,144 Cash £496,803 equity |
Acemix Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-07-2020 | £38,484 Cash £488,300 equity |
Acemix Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-28 | 31-07-2019 | £26,687 Cash £478,685 equity |
Acemix Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-24 | 31-07-2018 | £15,817 Cash £469,122 equity |
Acemix Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-26 | 31-07-2017 | £8,281 Cash £460,663 equity |
Acemix Limited - Abbreviated accounts 16.3 | 2017-08-01 | 31-07-2016 | £466 Cash £284,295 equity |