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ACORN VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Acorn Vehicle Solutions Limited. The company was founded 19 years ago and was given the registration number 05431577. The firm's registered office is in LONDON. You can find them at Craftwork Studios, 1-3 Dufferin Street, London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:ACORN VEHICLE SOLUTIONS LIMITED
Company Number:05431577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2005
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Dormers Lodge, 373 Cockfosters Road, Barnet, EN4 0JT

Director21 April 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary21 April 2005Active
25, Manchester Square, London, United Kingdom, W1U 3PY

Corporate Secretary21 April 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mr Andrew Christopher
Notified on:30 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
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 (6 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
2021-05-05Gazette

Gazette dissolved liquidation.

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2021-02-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-18Address

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

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2019-01-10Address

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

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2019-01-04Insolvency

Liquidation voluntary statement of affairs.

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2019-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-04Resolution

Resolution.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-07Mortgage

Mortgage satisfy charge full.

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2018-01-23Accounts

Change account reference date company previous shortened.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type full.

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2016-01-27Accounts

Change account reference date company previous shortened.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type full.

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2014-07-29Accounts

Accounts with accounts type small.

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2014-04-24Capital

Capital allotment shares.

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2014-03-24Capital

Capital allotment shares.

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2014-02-11Auditors

Auditors resignation company.

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2014-01-30Accounts

Change account reference date company previous shortened.

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