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 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
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 |
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 |