ACROMA LIMITED

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

    Company NameACROMA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06020276
    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 ACROMA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACROMA LIMITED located?

    Registered Office Address
    32 Hall Farm Drive
    TW2 7PQ Twickenham
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACROMA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ACROMA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2022
    Next Confirmation Statement DueDec 20, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2021
    OverdueYes

    What are the latest filings for ACROMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mrs Janine Davis as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Director's details changed for Paul Davis on Mar 31, 2022

    2 pagesCH01

    Change of details for Paul Davis as a person with significant control on Mar 31, 2022

    2 pagesPSC04

    Registered office address changed from Anglo-Dal House 5 Spring Villa Park Edgware HA8 7EB to 32 Hall Farm Drive Twickenham Middlesex TW2 7PQ on Mar 31, 2022

    1 pagesAD01

    Confirmation statement made on Dec 06, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Dec 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Dec 06, 2017 with updates

    5 pagesCS01

    Notification of Paul Davis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Janine Davis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    7 pagesCS01

    Director's details changed for Paul Davis on Nov 22, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Director's details changed for Paul Davis on Aug 24, 2016

    2 pagesCH01

    Director's details changed for Paul Davis on Feb 05, 2016

    2 pagesCH01

    Director's details changed for Paul Davis on Jan 28, 2016

    2 pagesCH01

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of ACROMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Paul
    Hall Farm Drive
    TW2 7PQ Twickenham
    32
    Middlesex
    United Kingdom
    Director
    Hall Farm Drive
    TW2 7PQ Twickenham
    32
    Middlesex
    United Kingdom
    United KingdomBritish117915270001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    92149010001

    Who are the persons with significant control of ACROMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janine Davis
    Hall Farm Drive
    TW2 7PQ Twickenham
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Hall Farm Drive
    TW2 7PQ Twickenham
    32
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Davis
    Hall Farm Drive
    TW2 7PQ Twickenham
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Hall Farm Drive
    TW2 7PQ Twickenham
    32
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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