ACENT INVESTMENTS LIMITED
Overview
| Company Name | ACENT INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02792160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACENT INVESTMENTS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ACENT INVESTMENTS LIMITED located?
| Registered Office Address | Beaumont House The Avenue Farnham Common SL2 3JY Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACENT INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| QDIME LIMITED | Feb 19, 1993 | Feb 19, 1993 |
What are the latest accounts for ACENT INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ACENT INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ACENT INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Robert George Burnand on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert George Burnand on Nov 07, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert George Burnand on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert George Burnand on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Francis Burnand on Jul 26, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Change of details for Mr Robert George Burnand as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nigel Francis Burnand as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on Jan 19, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Robert George Burnand as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Nigel Francis Burnand as a person with significant control on Dec 12, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Toni Patricia Cooney as a secretary on Oct 27, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 027921600011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027921600012 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ACENT INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNAND, Nigel Francis | Director | The Avenue Farnham Common SL2 3JY Slough Beaumont House England | England | British | 154447470006 | |||||
| BURNAND, Robert George | Director | The Avenue Farnham Common SL2 3JY Slough Beaumont House England | England | British | 71382450012 | |||||
| BURNAND, Robert George | Secretary | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire | British | 71382450004 | ||||||
| COONEY, Toni Patricia | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | 234217510001 | |||||||
| KUMAR, Ashok | Nominee Secretary | 26 Bessborough Road Harrow HA1 3DL Middlesex | British | 900001800001 | ||||||
| BURNAND, Penelope Anne | Director | Westbourne Terrace EX9 6BR Budleigh Salterton 7 Devon | England | English | 150303610001 | |||||
| BURNAND, Penelope Anne | Director | 1 Parthia Place EX8 4RN Exmouth Devon | English | 34206690001 | ||||||
| BJ REGISTRARS LIMITED | Nominee Director | 26 Bessborough Road Harrow HA1 3DL Middlesex | 900001790001 |
Who are the persons with significant control of ACENT INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Francis Burnand | Apr 06, 2016 | The Avenue Farnham Common SL2 3JY Slough Beaumont House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert George Burnand | Apr 06, 2016 | The Avenue Farnham Common SL2 3JY Slough Beaumont House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0