ACEREEF LIMITED
Overview
| Company Name | ACEREEF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06834573 |
| 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 ACEREEF LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACEREEF LIMITED located?
| Registered Office Address | 48 Rochester Row SW1P 1JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACEREEF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 28, 2025 |
| Next Accounts Due On | May 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACEREEF LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for ACEREEF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on Feb 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||
Change of details for Charles Duncan Gourgey as a person with significant control on Apr 17, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Charles Duncan Gourgey on Apr 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Previous accounting period shortened from Aug 29, 2019 to Aug 28, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||
Previous accounting period shortened from Aug 30, 2018 to Aug 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Neil Joseph Gourgey on Jan 25, 2019 | 2 pages | CH01 | ||
Change of details for Mr Neil Joseph Gourgey as a person with significant control on Jan 25, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Registration of charge 068345730002, created on Sep 15, 2017 | 23 pages | MR01 | ||
Who are the officers of ACEREEF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOURGEY, Charles Duncan | Director | Rochester Row SW1P 1JU London 48 England | England | British | 63134690010 | |||||||||
| GOURGEY, Neil Joseph | Director | Rochester Row SW1P 1JU London 48 England | England | British | 62891230009 | |||||||||
| PEDERSEN HOLDINGS LIMITED | Secretary | Ballards Lane Finchley N3 1XW London 35 United Kingdom |
| 189950730001 | ||||||||||
| DAVIS, Andrew Simon | Director | Kerry Avenue HA7 4NL Stanmore Kerry House Middlesex | England | British | 69231070002 | |||||||||
| GOURGEY, Maurice Saleh | Director | Burghley Road SW19 5HW London 65 United Kingdom | England | British | 6499870001 | |||||||||
| HODGE, Robert John | Director | 60 Pont Street SW1X 0AE London Flat C | United Kingdom | British | 106162380003 | |||||||||
| PHILLIPS, Maurice John Martin | Director | Marlborough Place NW8 0PL London 64a England | England | British | 149040860001 |
Who are the persons with significant control of ACEREEF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Joseph Gourgey | Apr 06, 2016 | Rochester Row SW1P 1JU London 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Charles Duncan Gourgey | Apr 06, 2016 | Rochester Row SW1P 1JU London 48 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