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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERS COURT MANAGEMENT LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
W SALES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONTREAL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TICKGOLD LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NATIONAL LIGHTING LIMITED LONDON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
NLC GROUP OF COMPANIES LIMITED POOLE Active GROUP 70100 - Activities of head offices
THE BERKSHIRE GROUP LIMITED LONDON Active DORMANT 74990 - Non-trading company
ANGLIA PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
W LETTINGS & MANAGEMENT LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROOKLARGE (NO 2) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
W REAL ESTATE LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LPW LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ILW PROPERTIES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GALLERY DIRECT 2013 LIMITED SITTINGBOURNE Active GROUP 99999 - Dormant Company
THE ABERDEEN FOUNDATION LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LINDEN LEA INVESTMENTS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
W ALLIANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ABELCROWN LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WEDGEWAY ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCAP WEST LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KLEINTAS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ESEK ST ALBANS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DCR PROPERTIES 2 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LAND COLLECTION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LINNELL PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KYC 33 CAROLINE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KYC LIMEHOUSE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MOUNDGOLD LEASE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GARMENT GLASGOW LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied