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ACETEC LTD.

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

This company is commonly known as Acetec Ltd.. The company was founded 12 years ago and was given the registration number 07732991. The firm's registered office is in LONDON. You can find them at 272 Regents Park Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:ACETEC LTD.
Company Number:07732991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:272 Regents Park Road, London, N3 3HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
272, Regents Park Road, London, United Kingdom, N3 3HN

Director08 August 2011Active
272, Regents Park Road, London, United Kingdom, N3 3HN

Secretary08 August 2011Active
272 Regents Park Road, London, United Kingdom, N3 3HN

Director16 March 2017Active

People with Significant Control

Ms Golchehr Khalili-Zadeh
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:272, Regents Park Road, London, N3 3HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alimehr Khalili-Zadeh
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Address:272, Regents Park Road, London, N3 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-08Officers

Termination secretary company.

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2020-09-07Officers

Termination director company with name termination date.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Appoint person director company with name date.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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