ACECRAFT INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACECRAFT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACECRAFT INVESTMENTS LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484787. The accounts status is TOTAL EXEMPTION FULL.
ACECRAFT INVESTMENTS LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484787. The accounts status is TOTAL EXEMPTION FULL.
ACECRAFT INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
8 / 1 | 31/12/2018 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 1997-12-23 | CURRENT | ||
MR ERIC JEAN BALAND | Apr 1962 | Belgian | Director | 2016-02-19 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-12-23 UNTIL 1997-12-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1997-12-23 | RESIGNED | ||
MISS MARILYN LESLEY SMULOVITCH | Jun 1953 | British | Director | 1997-12-23 UNTIL 1998-11-01 | RESIGNED |
ANTHONY JOSEPH SMITH | Jun 1939 | British | Director | 2002-01-01 UNTIL 2005-12-06 | RESIGNED |
ANDROS PIERI | Jul 1961 | Us Citizen | Director | 1997-12-23 UNTIL 2002-01-01 | RESIGNED |
MR MICHAEL ANDREW GRAY | Jun 1966 | British | Director | 2006-06-19 UNTIL 2013-12-01 | RESIGNED |
MR JASON HUGHES | Nov 1970 | British | Director | 2013-12-01 UNTIL 2016-02-19 | RESIGNED |
ANTHONY BERNARD CATLOW | Sep 1945 | British | Director | 2005-12-06 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric Jean Baland | 2016-04-06 | 4/1962 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Acecraft Investments Limited Filleted accounts for Companies House (small and micro) | 2019-10-17 | 31-12-2018 | £29,575 Cash £28,735 equity |
Acecraft Investments Limited Filleted accounts for Companies House (small and micro) | 2019-03-26 | 31-12-2017 | £1,413 Cash £184,998 equity |
Acecraft Investments Limited Company Accounts | 2018-03-30 | 31-12-2016 | £17,739 Cash £174,322 equity |
Abbreviated Company Accounts - ACECRAFT INVESTMENTS LIMITED | 2017-01-04 | 31-12-2015 | £28,480 Cash £169,210 equity |
Abbreviated Company Accounts - ACECRAFT INVESTMENTS LIMITED | 2016-03-31 | 31-12-2014 | £22,212 Cash £166,371 equity |
Abbreviated Company Accounts - ACECRAFT INVESTMENTS LIMITED | 2015-03-28 | 31-12-2013 | £9,223 Cash £152,078 equity |