ACETECH TRADE & SERVICES (U.K.) LIMITED

ACETECH TRADE & SERVICES (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameACETECH TRADE & SERVICES (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05256465
    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 ACETECH TRADE & SERVICES (U.K.) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is ACETECH TRADE & SERVICES (U.K.) LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    London
    WC1N 3XX
    Undeliverable Registered Office AddressNo

    What were the previous names of ACETECH TRADE & SERVICES (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACETECH TRADE & CONSULTING SERVICES UK LTDJun 17, 2008Jun 17, 2008
    ACETECH TRADE & SERVICES (U.K.) LIMITEDOct 12, 2004Oct 12, 2004

    What are the latest accounts for ACETECH TRADE & SERVICES (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ACETECH TRADE & SERVICES (U.K.) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024

    What are the latest filings for ACETECH TRADE & SERVICES (U.K.) 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

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 04, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    6 pagesCS01

    Annual return made up to Sep 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2014

    Statement of capital on Sep 06, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of ACETECH TRADE & SERVICES (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIBB, Andrew
    Shakespeare Avenue
    BA2 4RF Bath
    40
    United Kingdom
    Director
    Shakespeare Avenue
    BA2 4RF Bath
    40
    United Kingdom
    United KingdomBritish142594630002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    ORDERED MANAGEMENT SECRETARY LTD
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    Secretary
    31 Arden Close
    Bradley Stoke
    BS32 8AX Bristol
    102943490001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001
    SMALL FIRMS DIRECT SERVICES LIMITED
    The Meridian
    4 Copthall House, Station Square
    CV1 2FL Coventry
    Director
    The Meridian
    4 Copthall House, Station Square
    CV1 2FL Coventry
    76367010012

    What are the latest statements on persons with significant control for ACETECH TRADE & SERVICES (U.K.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 04, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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