ACESOUTH LIMITED - LONDON


Overview

ACESOUTH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACESOUTH LIMITED was incorporated 24 years ago on 27/03/2000 and has the registered number: 03956460. The accounts status is DORMANT.

ACESOUTH LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CHARLES HOUSE
LONDON
NW3 5JJ

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
JS CORPORATE SECRETARIES LIMITED Corporate Secretary 2000-04-06 CURRENT
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-27 UNTIL 2000-04-06 RESIGNED
ANUTA BIRLE Feb 1960 Romanian Director 2006-08-23 UNTIL 2012-03-14 RESIGNED
MR STEPHEN JOHN MILLS Apr 1959 British Director 2000-04-06 UNTIL 2004-05-31 RESIGNED
MR ROY ROBERT MURRAY Sep 1947 British Director 2004-05-31 UNTIL 2010-12-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2010-12-31 UNTIL 2017-06-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-27 UNTIL 2000-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Benedict Stone 2016-04-06 3/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Landman 2016-04-06 9/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACESOUTH LIMITED 2017-03-29 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - ACESOUTH LIMITED 2016-05-24 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - ACESOUTH LIMITED 2015-04-24 31-12-2014 £1 Cash £1 equity

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