ACORNSTONE LIMITED - SURREY
Company Profile | Company Filings |
Overview
ACORNSTONE LIMITED is a Private Limited Company from SURREY and has the status: Active.
ACORNSTONE LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACORNSTONE LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598103. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACORNSTONE LIMITED - SURREY
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBIO, 15A THE MEAD
SURREY
KT21 2LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TELEMARK MANAGEMENT SERVICES LTD | Corporate Secretary | 2014-05-17 | CURRENT | ||
MR MORTEN FREDRIK BRINCHMANN | Apr 1948 | Norwegian | Director | 1998-07-20 | CURRENT |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1998-07-15 UNTIL 1998-07-20 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-15 UNTIL 1998-07-20 | RESIGNED | ||
STAALE BRINCHMANN | Jan 1979 | Norwegian | Secretary | 2003-07-25 UNTIL 2014-05-17 | RESIGNED |
LALAH RUKH AKHTAR | May 1975 | Secretary | 1998-07-20 UNTIL 2003-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ivars Toze | 2018-01-24 | 5/1958 | Ownership of shares 75 to 100 percent | |
Mr Morten Fredrik Brinchmann | 2016-05-15 - 2018-01-24 | 4/1948 | Ashtead Surrey | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2022 | 2023-09-15 | 31-12-2022 | |
Accounts filed on 31-12-2021 | 2022-09-24 | 31-12-2021 | |
Accounts filed on 31-12-2020 | 2021-09-28 | 31-12-2020 | |
Accounts filed on 31-12-2019 | 2020-09-25 | 31-12-2019 | |
Accounts filed on 31-12-2018 | 2019-08-28 | 31-12-2018 | |
Accounts filed on 31-12-2017 | 2018-09-21 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-09-29 | 31-12-2016 | £100 Cash £89 equity |
Accounts filed on 31-12-2015 | 2016-09-08 | 31-12-2015 | £100 Cash £100 equity |
Accounts filed on 31-12-2014 | 2015-09-04 | 31-12-2014 | £100 Cash £100 equity |
Accounts filed on 31-12-2013 | 2014-10-19 | 31-12-2013 | £100 Cash £100 equity |