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Acetum (UK) Limited LONDON

Founded in 1947, Acetum (UK), classified under reg no. 00446610 is an active company. Currently registered at Weston Centre W1K 4QY, London the company has been in the business for seventy seven years. Its financial year was closed on September 15 and its latest financial statement was filed on 17th September 2022. Since 10th June 2022 Acetum (UK) Limited is no longer carrying the name Allied Technical Centre.

At the moment there are 2 directors in the the firm, namely Stephen H. and Sarah A.. In addition one secretary - Raymond C. - is with the company. At the moment 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.

Acetum (UK) Limited Address / Contact

Office Address Weston Centre
Office Address2 10 Grosvenor Street
Town London
Post code W1K 4QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00446610
Date of Incorporation Mon, 15th Dec 1947
Industry Non-trading company
End of financial Year 15th September
Company age 77 years old
Account next due date Sat, 15th Jun 2024 (47 days left)
Account last made up date Sat, 17th Sep 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Stephen H.

Position: Director

Appointed: 09 June 2022

Raymond C.

Position: Secretary

Appointed: 17 May 2022

Sarah A.

Position: Director

Appointed: 23 August 2021

Georgios C.

Position: Secretary

Appointed: 26 August 2021

Resigned: 14 April 2022

Graeme B.

Position: Director

Appointed: 05 April 2019

Resigned: 09 June 2022

Mark W.

Position: Director

Appointed: 20 April 2015

Resigned: 05 April 2019

Robin L.

Position: Director

Appointed: 14 January 2012

Resigned: 11 April 2022

Peter C.

Position: Director

Appointed: 01 July 2006

Resigned: 19 December 2006

Brian R.

Position: Director

Appointed: 01 July 2006

Resigned: 14 March 2008

Rosalyn M.

Position: Secretary

Appointed: 13 August 2001

Resigned: 24 December 2020

Lyn R.

Position: Secretary

Appointed: 24 July 2001

Resigned: 13 August 2001

John M.

Position: Director

Appointed: 01 May 2001

Resigned: 20 June 2006

Mark F.

Position: Director

Appointed: 01 May 2001

Resigned: 17 March 2015

Neil W.

Position: Director

Appointed: 30 April 2001

Resigned: 14 January 2012

Catherine S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 24 July 2001

Jessica F.

Position: Secretary

Appointed: 14 July 2000

Resigned: 08 March 2001

David W.

Position: Director

Appointed: 30 June 1993

Resigned: 30 April 2001

Robin A.

Position: Director

Appointed: 27 June 1992

Resigned: 31 March 2001

Edward F.

Position: Director

Appointed: 27 June 1992

Resigned: 31 July 2001

Garfield W.

Position: Director

Appointed: 27 June 1992

Resigned: 15 December 2000

Malcolm G.

Position: Secretary

Appointed: 27 June 1992

Resigned: 11 June 1999

Stanley W.

Position: Director

Appointed: 27 June 1992

Resigned: 30 June 1993

William W.

Position: Secretary

Appointed: 18 April 1979

Resigned: 14 July 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Abf Grain Products Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abf Grain Products Limited

Weston Centre 10 Grosvenor Street, London, W1K 4QY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00079590
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Allied Technical Centre June 10, 2022
Weston Research Laboratories November 14, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 17th September 2022
filed on: 9th, February 2023 		Free Download (4 pages)

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