UKBizDB.co.uk

ACETRON LIMITED

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

This company is commonly known as Acetron Limited. The company was founded 26 years ago and was given the registration number 03448478. The firm's registered office is in LONDON. You can find them at 145 Praed Street, Paddington, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACETRON LIMITED
Company Number:03448478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:145 Praed Street, Paddington, London, W2 1RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145 Praed Street, Paddington, London, W2 1RL

Secretary27 January 2004Active
145 Praed Street, Paddington, London, W2 1RL

Director08 December 1997Active
12 Star Street, London, W2 1QD

Secretary31 May 2000Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 October 1997Active
1 Talbot Square, London, W2 1TR

Secretary08 December 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 October 1997Active
145 Praed Street, Paddington, London, W2 1RL

Director01 November 2014Active
1 Talbot Square, London, W2 1TR

Director08 December 1997Active
1 Talbot Square, London, W2 1TR

Director08 December 1997Active

People with Significant Control

Mr Alaa Maher
Notified on:11 October 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:145 Praed Street, London, W2 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Officers

Termination director company with name termination date.

Download
2018-01-30Officers

Change person director company with change date.

Download
2018-01-26Persons with significant control

Change to a person with significant control.

Download
2017-12-29Confirmation statement

Confirmation statement with updates.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-15Accounts

Accounts with accounts type micro entity.

Download
2016-10-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-12Officers

Appoint person director company with name date.

Download
2014-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.