ACEGLEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameACEGLEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04989399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACEGLEN LIMITED?

    • (7487) /

    Where is ACEGLEN LIMITED located?

    Registered Office Address
    The Jet Centre Hangar One 2nd Floor
    London Stansted Airport
    CM24 1RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACEGLEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ACEGLEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 10, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 10, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Icmis Limited on Dec 10, 2009

    2 pagesCH02

    Secretary's details changed for Mr David Jackson on Dec 10, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2004

    1 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of ACEGLEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, David
    Queens Valley
    Ramsey
    IM8 1NG Isle Of Man
    17
    Isle Of Man
    Secretary
    Queens Valley
    Ramsey
    IM8 1NG Isle Of Man
    17
    Isle Of Man
    Other1704860002
    ICMIS LIMITED
    Hangar One
    London Stansted Airport
    CM24 1RY Stansted
    The Jet Centre
    Essex
    United Kingdom
    Director
    Hangar One
    London Stansted Airport
    CM24 1RY Stansted
    The Jet Centre
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02616323
    59436380003
    ACI SECRETARIES LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027740001
    ACI DIRECTORS LIMITED
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    2nd Floor
    7 Leonard Street
    EC2A 4AQ London
    900027730001

    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