ACCO MANAGEMENT LTD - GREAT BOOKHAM
| Company Profile | Company Filings |
Overview
ACCO MANAGEMENT LTD is a Private Limited Company from GREAT BOOKHAM and has the status: Dissolved - no longer trading.
ACCO MANAGEMENT LTD was incorporated 20 years ago on 24/07/2003 and has the registered number: 04845044. The accounts status is TOTAL EXEMPTION FULL.
ACCO MANAGEMENT LTD was incorporated 20 years ago on 24/07/2003 and has the registered number: 04845044. The accounts status is TOTAL EXEMPTION FULL.
ACCO MANAGEMENT LTD - GREAT BOOKHAM
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
68100 - Buying and selling of own real estate
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
UK COMPANY SECRETARIES LTD
11 CHURCH ROAD
GREAT BOOKHAM
SURREY
KT23 3PB
This Company Originates in : United Kingdom
Previous trading names include:
3TOBACCO UK LTD (until 26/02/2014)
3TOBACCO UK LTD (until 26/02/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2021 | 06/01/2023 |
Map
UK COMPANY SECRETARIES LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LETICIA CHEN LAIN | Oct 1966 | Spanish | Director | 2022-02-14 | CURRENT |
| UK INCORPORATIONS LIMITED | Corporate Director | 2003-07-24 UNTIL 2003-07-24 | RESIGNED | ||
| UK INCORPORATIONS LIMITED | Corporate Director | 2004-08-01 UNTIL 2010-07-24 | RESIGNED | ||
| UK COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-07-24 UNTIL 2020-12-15 | RESIGNED | ||
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2010-07-24 UNTIL 2019-07-29 | RESIGNED |
| MR REDMOND RONAN KELLY | Aug 1970 | Irish | Director | 2020-12-15 UNTIL 2022-02-14 | RESIGNED |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2019-07-29 UNTIL 2020-12-15 | RESIGNED |
| JAYSAN APPADU | Apr 1970 | British | Director | 2003-07-24 UNTIL 2004-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Redmond Ronan Kelly | 2020-12-15 | 8/1970 | Marbella 29660 | Ownership of shares 75 to 100 percent |
| System Day (Nominees) Ltd | 2020-06-02 - 2020-12-15 | Great Bookham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Formacompany Nominees Ltd | 2019-07-29 - 2020-06-02 | Great Bookham Surrey | Ownership of shares 75 to 100 percent | |
| Formacompany Nominees Ltd | 2016-07-01 - 2019-07-29 | Leatherhead | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acco Management Ltd - Accounts | 2022-03-29 | 31-03-2021 | £160,000 equity |
| Dormant Company Accounts - ACCO MANAGEMENT LTD | 2020-05-05 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - ACCO MANAGEMENT LTD | 2019-07-30 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - ACCO MANAGEMENT LTD | 2018-11-27 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - ACCO MANAGEMENT LTD | 2017-11-28 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - ACCO MANAGEMENT LTD | 2016-11-29 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - ACCO MANAGEMENT LTD | 2015-11-27 | 31-03-2015 | £2 Cash £2 equity |