Acp Rexon Limited LONDON


Founded in 2015, Acp Rexon, classified under reg no. 09828885 is an active company. Currently registered at 1 Benjamin Street EC1M 5QL, London the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely David G., Ka Y.. Of them, Ka Y. has been with the company the longest, being appointed on 16 October 2015 and David G. has been with the company for the least time - from 7 July 2017. As of 14 May 2024, there was 1 ex director - Emil G.. There were no ex secretaries.

Acp Rexon Limited Address / Contact

Office Address 1 Benjamin Street
Town London
Post code EC1M 5QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09828885
Date of Incorporation Fri, 16th Oct 2015
Industry Production of electricity
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

David G.

Position: Director

Appointed: 07 July 2017

Ka Y.

Position: Director

Appointed: 16 October 2015

Emil G.

Position: Director

Appointed: 16 October 2015

Resigned: 07 July 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Acp i Shareco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acp I Shareco Limited

1 Benjamin Street, London, EC1M 5QL, England

Legal authority Companies Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09330788
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a small company made up to January 31, 2023
filed on: 26th, October 2023
Free Download (16 pages)

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