This company is commonly known as Acedes Holdings Ltd. The company was founded 36 years ago and was given the registration number 02162275. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACEDES HOLDINGS LTD |
|---|---|---|
| Company Number | : | 02162275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ac Cars, Unit 5, Oaks Farm, Besthorpe Road, Carleton Rode, United Kingdom, NR16 1NF | Director | 27 August 2010 | Active |
| 22 Kestrel Way, Wokingham, RG41 3HA | Secretary | 18 November 1992 | Active |
| Lloyds Bank Chambers 34 The Broadway, Crouch End, London, N8 9SJ | Secretary | - | Active |
| 104 Southover, London, N12 7HD | Corporate Secretary | 31 March 2003 | Active |
| Apartment 3 Harbourview, 191-195 Walker Street, North Sydney, Australia, FOREIGN | Director | - | Active |
| PO BOX 103, Sliema, Malta, SLM01 | Corporate Director | 06 August 2007 | Active |
| 2nd, Floor Westbury, 145-157 St John Street, London, United Kingdom, EC1V 4PY | Corporate Director | 04 January 2008 | Active |
| Mr Alan David Lubinsky | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ac Cars, Unit 5, Oaks Farm, Carleton Rode, United Kingdom, NR16 1NF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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