ACIES INTERNATIONAL TRADE LTD - LONDON


Company Profile Company Filings

Overview

ACIES INTERNATIONAL TRADE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACIES INTERNATIONAL TRADE LTD was incorporated 3 years ago on 16/12/2020 and has the registered number: 13085849. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ACIES INTERNATIONAL TRADE LTD - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEATH Nov 1964 British Director 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Acies Management Holdings Limited 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MERIDIAN GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 66220 - Activities of insurance agents and brokers
OPEN BORDERS DIRECT LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACIES SME UK MGA LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
ACIES DIGITAL LIMITED LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
ACIES HOLDINGS 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ACIES (CYBER HEDGE) LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INTANGIC MGA LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PHOENIX SPECIALTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
ACIES_INTERNATIONAL_TRADE - Accounts 2023-09-29 31-12-2022
ACIES_INTERNATIONAL_TRADE - Accounts 2022-09-13 31-12-2021

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