UKBizDB.co.uk

ACENTRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acentro Limited. The company was founded 20 years ago and was given the registration number 05138503. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at Crown House, London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ACENTRO LIMITED
Company Number:05138503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Crown House, London Road, High Wycombe, Buckinghamshire, HP10 9TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Fairfields, Great Kingshill, High Wycombe, HP15 6EP

Director26 May 2004Active
75 Wrights Lane, Prestwood, HP16 0LG

Secretary26 May 2004Active
17, Fairfields, Prestwood, Great Missenden, HP15 6EP

Secretary20 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 May 2004Active

People with Significant Control

Mr Andrew Nicholas Dean
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Suite 2, Room 10/11, Tower House, Latimer, England, HP5 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-07-10Address

Change registered office address company with date old address new address.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-11Mortgage

Mortgage satisfy charge full.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Accounts

Accounts with accounts type micro entity.

Download
2020-08-06Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-03-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Mortgage

Mortgage satisfy charge full.

Download
2017-11-30Mortgage

Mortgage satisfy charge full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-10-28Accounts

Accounts with accounts type total exemption full.

Download
2016-07-29Confirmation statement

Confirmation statement with updates.

Download
2015-12-15Accounts

Accounts with accounts type total exemption full.

Download
2015-07-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-02-10Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.