Acetop Uk Limited in 114-115 High Holborn LONDON - WC1V 6JJ

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Acetop Uk Limited LONDON

Founded in 2005, Acetop Uk, classified under reg no. 05371318 is an active company. Currently registered at 4-f Kingsgate House WC1V 6JJ, London the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Anthony C. and Anthony C.. In addition one secretary - Nelson C. - is with the firm. As of 15 May 2024, there were 2 ex directors - Lea Yeat Limited, Nelson C. and others listed below. There were no ex secretaries.

Acetop Uk Limited Address / Contact

Office Address	4-f Kingsgate House
Office Address2	114-115 High Holborn
Town	London
Post code	WC1V 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371318
Date of Incorporation	Mon, 21st Feb 2005
Industry	Activities of head offices
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Anthony C.

Position: Director

Appointed: 01 April 2019

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 21 February 2005

Nelson C.

Position: Secretary

Appointed: 21 February 2005

Anthony C.

Position: Director

Appointed: 21 February 2005

Lea Yeat Limited

Position: Director

Appointed: 21 February 2005

Resigned: 21 February 2005

Nelson C.

Position: Director

Appointed: 21 February 2005

Resigned: 01 April 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Anthony C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony C.

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

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-21 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-02-21 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-21 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (2 pages)
CH01	On 2022-10-17 director's details were changed filed on: 3rd, November 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-21 filed on: 22nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-21 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 31st, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-21 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 28th, June 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 2019-04-01 filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-01 filed on: 17th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-21 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-02-21 filed on: 24th, February 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 15th, November 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-02-21 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 24th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 28th, February 2012	annual return	Free Download (4 pages)
CH01	On 2012-01-23 director's details were changed filed on: 23rd, January 2012	officers	Free Download (2 pages)
CH03	On 2012-01-23 secretary's details were changed filed on: 23rd, January 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 12th, January 2011	accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2010-08-10 filed on: 11th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-02-23 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-02-25 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-03-03 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-03-03 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
363a	Period up to 2006-04-26 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, March 2005	accounts	Free Download (1 page)
288a	On 2005-03-21 New secretary appointed;new director appointed filed on: 21st, March 2005	officers	Free Download (4 pages)
287	Registered office changed on 21/03/05 from: 22 melton street london NW1 2BW filed on: 21st, March 2005	address	Free Download (1 page)
288a	On 2005-03-21 New director appointed filed on: 21st, March 2005	officers	Free Download (5 pages)
288b	On 2005-03-21 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-21 New secretary appointed;new director appointed filed on: 21st, March 2005	officers	Free Download (4 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 21/03/05 from: 22 melton street london NW1 2BW filed on: 21st, March 2005	address	Free Download (1 page)
288b	On 2005-03-21 Director resigned filed on: 21st, March 2005	officers	Free Download (1 page)
288a	On 2005-03-21 New director appointed filed on: 21st, March 2005	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (14 pages)

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