AC GRANITE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AC GRANITE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AC GRANITE LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06658463.
AC GRANITE LIMITED was incorporated 15 years ago on 29/07/2008 and has the registered number: 06658463.
AC GRANITE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2018 |
Registered Office
C/O KEITH REYNOLDS ASSOCIATES
LONDON
SE1 3UW
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 |
|---|---|---|---|---|---|
| CIHANGIR ACARSOY | Sep 1955 | Turkish | Director | 2008-07-29 | CURRENT |
| MR JAMES KEITH REYNOLDS | Nov 1957 | British | Secretary | 2009-04-01 | CURRENT |
| HCS SECRETARIAL LIMITED | Secretary | 2008-07-29 UNTIL 2008-07-29 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Director | 2008-07-29 UNTIL 2008-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cihangir Acarsoy | 2016-04-06 | 9/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AC GRANITE LIMITED | 2019-04-16 | 31-07-2018 | £19,102 equity |
| Micro-entity Accounts - AC GRANITE LIMITED | 2018-04-27 | 31-07-2017 | £-16,391 equity |