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 - SURREY

This company is listed in the following categories:
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

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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

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