ACECRAFT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ACECRAFT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACECRAFT INVESTMENTS LIMITED was incorporated 26 years ago on 23/12/1997 and has the registered number: 03484787. The accounts status is TOTAL EXEMPTION FULL.

ACECRAFT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 1 31/12/2018

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED Corporate Secretary 1997-12-23 CURRENT
MR ERIC JEAN BALAND Apr 1962 Belgian Director 2016-02-19 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-12-23 UNTIL 1997-12-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-23 UNTIL 1997-12-23 RESIGNED
MISS MARILYN LESLEY SMULOVITCH Jun 1953 British Director 1997-12-23 UNTIL 1998-11-01 RESIGNED
ANTHONY JOSEPH SMITH Jun 1939 British Director 2002-01-01 UNTIL 2005-12-06 RESIGNED
ANDROS PIERI Jul 1961 Us Citizen Director 1997-12-23 UNTIL 2002-01-01 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2006-06-19 UNTIL 2013-12-01 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2013-12-01 UNTIL 2016-02-19 RESIGNED
ANTHONY BERNARD CATLOW Sep 1945 British Director 2005-12-06 UNTIL 2006-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Jean Baland 2016-04-06 4/1962 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUD & SON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANGEL GATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
FLORUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GIMP MANAGEMENT & ADMINISTRATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GROVEPALM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
HAZLEMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ASHBY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AUTOREFLEX LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
J & C ASSOCIATES LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
ARTCROSS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
FRESHLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FROHWEINS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FROHWEINS 5750 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLENTOWN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DISCOVER GB LIMITED LONDON Active DORMANT 74990 - Non-trading company
GANNY ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHEINDEL ASSOCIATES LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
URIEL VENTURES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CRICKLADE HOUSE LEISURE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Acecraft Investments Limited Filleted accounts for Companies House (small and micro) 2019-10-17 31-12-2018 £29,575 Cash £28,735 equity
Acecraft Investments Limited Filleted accounts for Companies House (small and micro) 2019-03-26 31-12-2017 £1,413 Cash £184,998 equity
Acecraft Investments Limited Company Accounts 2018-03-30 31-12-2016 £17,739 Cash £174,322 equity
Abbreviated Company Accounts - ACECRAFT INVESTMENTS LIMITED 2017-01-04 31-12-2015 £28,480 Cash £169,210 equity
Abbreviated Company Accounts - ACECRAFT INVESTMENTS LIMITED 2016-03-31 31-12-2014 £22,212 Cash £166,371 equity
Abbreviated Company Accounts - ACECRAFT INVESTMENTS LIMITED 2015-03-28 31-12-2013 £9,223 Cash £152,078 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLTIME LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLBOURNE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEECRAFT CLASSICS FURNITURE LTD LONDON Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
BEKE ACCESSORIES LIMITED LONDON Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
BECKTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LRMMZ LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHOCOMA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GEORGETOWN PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate