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ACETOP UK LIMITED

ACETOP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACETOP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05371318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ACETOP UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACETOP UK LIMITED located?

    Registered Office Address
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACETOP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ACETOP UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for ACETOP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Director's details changed for Anthony Kai Chiu Cheng on Oct 17, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Appointment of Anthony Kwok Bo Cheng as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Nelson Chi-Fai Chan as a director on Apr 01, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of ACETOP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Nelson Chi-Fai
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		Secretary
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		BritishChartered Accountant35094790005
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    		38636470004
    CHENG, Anthony Kwok Bo
    114/115 High Holborn
    WC1V 6JJ London
    Kingsgate House
    United Kingdom
    		Director
    114/115 High Holborn
    WC1V 6JJ London
    Kingsgate House
    United Kingdom
    		Hong KongBritishChartered Accountant257653590001
    CHENG, Anthony Kai Chiu
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		Director
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		BritishCompany Director36551180001
    CHAN, Nelson Chi-Fai
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		Director
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		BritishChartered Accountant35094790005
    LEA YEAT LIMITED
    22 Melton Street
    NW1 2BW London
    		Director
    22 Melton Street
    NW1 2BW London
    		38636460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACETOP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anthony Kai Chiu Cheng
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		Apr 06, 2016
    4-F Kingsgate House
    114-115 High Holborn
    WC1V 6JJ London
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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