Acevo Solutions Limited in LONDON

Acevo Solutions Limited LONDON

Acevo Solutions started in year 2010 as Private Limited Company with registration number 07194347. The Acevo Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

The firm has 2 directors, namely Jane I., David S.. Of them, David S. has been with the company the longest, being appointed on 5 December 2019 and Jane I. has been with the company for the least time - from 23 May 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acevo Solutions Limited Address / Contact

Office Address	71-75 Shelton Street
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07194347
Date of Incorporation	Thu, 18th Mar 2010
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Jane I.

Position: Director

Appointed: 23 May 2022

David S.

Position: Director

Appointed: 05 December 2019

Victoria B.

Position: Director

Appointed: 07 March 2017

Resigned: 27 May 2022

Peter H.

Position: Secretary

Appointed: 07 March 2017

Resigned: 13 September 2017

Mark W.

Position: Secretary

Appointed: 27 May 2016

Resigned: 07 March 2017

Rachel K.

Position: Director

Appointed: 14 May 2015

Resigned: 22 November 2016

Katherine W.

Position: Director

Appointed: 16 July 2014

Resigned: 05 December 2019

Emily J.

Position: Director

Appointed: 01 March 2014

Resigned: 29 September 2014

Asheem S.

Position: Director

Appointed: 01 January 2014

Resigned: 07 February 2017

Rupert E.

Position: Director

Appointed: 01 July 2013

Resigned: 09 February 2017

Jessica S.

Position: Secretary

Appointed: 14 June 2013

Resigned: 27 May 2016

Jessica S.

Position: Director

Appointed: 01 February 2013

Resigned: 27 May 2016

Ralph M.

Position: Director

Appointed: 25 June 2012

Resigned: 14 June 2013

Sarah S.

Position: Secretary

Appointed: 01 January 2012

Resigned: 05 December 2012

Orli G.

Position: Director

Appointed: 28 February 2011

Resigned: 07 October 2011

Virginia B.

Position: Director

Appointed: 28 February 2011

Resigned: 22 January 2015

John R.

Position: Director

Appointed: 01 July 2010

Resigned: 25 January 2011

Thomas F.

Position: Director

Appointed: 25 March 2010

Resigned: 07 March 2017

Sarah H.

Position: Director

Appointed: 18 March 2010

Resigned: 05 December 2012

Sebastian E.

Position: Director

Appointed: 18 March 2010

Resigned: 22 December 2011

Stephen B.

Position: Director

Appointed: 18 March 2010

Resigned: 25 June 2012

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Association Of Chief Executives Of Vountary Organisations from London, England. This PSC is categorised as "a company ltd by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Association Of Chief Executives Of Vountary Organisations

Regent's Wharf Regents Wharf, All Saints Street, London, N1 9RL, England

Legal authority	Companies Acts, Charities Act
Legal form	Company Ltd By Guarantee
Country registered	England
Place registered	Companies House
Registration number	3514635
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	29 930	219 859	353 498	292 214
Current Assets	83 805	254 027	430 813	371 150
Debtors	53 875	34 168	77 315	78 936
Net Assets Liabilities	1	1	1	1

Other
Administrative Expenses			95 895
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1
Cost Sales			78 446	129 119
Creditors	83 804	254 026	430 813	371 150
Gross Profit Loss			153 210	140 314
Net Current Assets Liabilities	1	1	430 813	371 150
Operating Profit Loss			57 315	140 314
Other Creditors			430 813	371 150
Profit Loss On Ordinary Activities After Tax			57 315	140 314
Profit Loss On Ordinary Activities Before Tax			57 315	140 314
Total Assets Less Current Liabilities	1	1	430 814	371 151
Trade Debtors Trade Receivables			77 315	78 936
Turnover Revenue			231 656	269 433

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, January 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/05/23. filed on: 6th, July 2022	officers	Free Download (2 pages)
TM01	2022/05/27 - the day director's appointment was terminated filed on: 6th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, October 2021	accounts	Free Download (10 pages)
AD01	Address change date: 2021/02/15. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: PO Box EC3M 6BB 150 Fenchurch Street Fourth Floor London Uk EC3M 6BB England filed on: 15th, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, October 2020	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/12/05. filed on: 20th, December 2019	officers	Free Download (2 pages)
TM01	2019/12/05 - the day director's appointment was terminated filed on: 12th, December 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 15th, August 2019	accounts	Free Download (11 pages)
AD01	Address change date: 2018/06/14. New Address: PO Box EC3M 6BB 150 Fenchurch Street Fourth Floor London Uk EC3M 6BB. Previous address: Regents Wharf 8 All Saints Street London N1 9RL filed on: 14th, June 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (12 pages)
TM02	2017/09/13 - the day secretary's appointment was terminated filed on: 13th, September 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 11th, May 2017	auditors	Free Download (1 page)
TM02	2017/03/07 - the day secretary's appointment was terminated filed on: 7th, March 2017	officers	Free Download (1 page)
TM01	2017/03/07 - the day director's appointment was terminated filed on: 7th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/07. filed on: 7th, March 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/03/07 filed on: 7th, March 2017	officers	Free Download (2 pages)
TM01	2016/11/22 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
TM01	2017/02/07 - the day director's appointment was terminated filed on: 9th, February 2017	officers	Free Download (1 page)
TM01	2017/02/09 - the day director's appointment was terminated filed on: 9th, February 2017	officers	Free Download (1 page)
TM01	2016/05/27 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (15 pages)
TM02	2016/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/05/27 filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 17th, February 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, August 2015	accounts	Free Download (14 pages)
AP01	New director appointment on 2015/05/14. filed on: 28th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/16. filed on: 28th, April 2015	officers	Free Download
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/28	capital
TM01	2014/09/29 - the day director's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
TM01	2015/01/22 - the day director's appointment was terminated filed on: 18th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (14 pages)
AP01	New director appointment on 2014/04/14. filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/14. filed on: 14th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/14. filed on: 14th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 2nd, December 2013	accounts	Free Download (14 pages)
AP03	New secretary appointment on 2013/07/02 filed on: 2nd, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/02. filed on: 2nd, July 2013	officers	Free Download (2 pages)
TM01	2013/07/02 - the day director's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
TM01	2012/12/05 - the day director's appointment was terminated filed on: 5th, December 2012	officers	Free Download (1 page)
TM02	2012/12/05 - the day secretary's appointment was terminated filed on: 5th, December 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/09/12 from 1 New Oxford Street London WC1A 1NU filed on: 12th, September 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/07/04. filed on: 4th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/04 - the day director's appointment was terminated filed on: 4th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 7th, February 2012	auditors	Free Download (1 page)
AP03	New secretary appointment on 2012/01/19 filed on: 19th, January 2012	officers	Free Download (1 page)
TM01	2011/12/22 - the day director's appointment was terminated filed on: 22nd, December 2011	officers	Free Download (1 page)
TM01	2011/10/07 - the day director's appointment was terminated filed on: 7th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 23rd, March 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/02/28. filed on: 28th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/28. filed on: 28th, February 2011	officers	Free Download (2 pages)
TM01	2011/02/28 - the day director's appointment was terminated filed on: 28th, February 2011	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, August 2010	resolution
AP01	New director appointment on 2010/08/31. filed on: 31st, August 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2010	resolution	Free Download (1 page)
AP01	New director appointment on 2010/04/14. filed on: 14th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/03/30. filed on: 30th, March 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, March 2010	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2010	incorporation	Free Download (26 pages)

Acevo Solutions Limited LONDON

Acevo Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jane I.

David S.

Victoria B.

Peter H.

Mark W.

Rachel K.

Katherine W.

Emily J.

Asheem S.

Rupert E.

Jessica S.

Jessica S.

Ralph M.

Sarah S.

Orli G.

Virginia B.

John R.

Thomas F.

Sarah H.

Sebastian E.

Stephen B.

People with significant control

Annual reports financial information

Company filings

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