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Acosphere Limited LONDON

Founded in 2005, Acosphere, classified under reg no. 05539106 is an active company. Currently registered at 3rd Floor W1S 4AP, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Nadia A. and Gilles A.. In addition one secretary - Nadia A. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Acosphere Limited Address / Contact

Office Address 3rd Floor
Office Address2 24 Old Bond Street
Town London
Post code W1S 4AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05539106
Date of Incorporation Wed, 17th Aug 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Nadia A.

Position: Secretary

Appointed: 17 August 2005

Nadia A.

Position: Director

Appointed: 17 August 2005

Gilles A.

Position: Director

Appointed: 17 August 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Gilles A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nadia A. This PSC owns 25-50% shares and has 25-50% voting rights.

Gilles A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nadia A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/08/18
filed on: 1st, September 2023 		Free Download (3 pages)

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