This company is commonly known as Acornstone Limited. The company was founded 25 years ago and was given the registration number 03598103. The firm's registered office is in SURREY. You can find them at Cambio, 15a The Mead, Ashtead, Surrey, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | ACORNSTONE LIMITED |
|---|---|---|
| Company Number | : | 03598103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cambio, 15a, The Mead, Ashtead, England, KT21 2LZ | Corporate Secretary | 17 May 2014 | Active |
| Cambio, 15a The Mead, Ashtead, Surrey, KT21 2LZ | Director | 20 July 1998 | Active |
| 15 Hawthorne Avenue, Mitcham, CR4 3DN | Secretary | 20 July 1998 | Active |
| 69a Greenwood Road, London, E8 1NT | Secretary | 25 July 2003 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 15 July 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 15 July 1998 | Active |
| Mr Ivars Toze | ||
| Notified on | : | 24 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Latvian |
| Address | : | Cambio, 15a The Mead, Surrey, KT21 2LZ |
| Nature of control | : |
|
| Mr Morten Fredrik Brinchmann | ||
| Notified on | : | 15 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | Norwegian |
| Country of residence | : | England |
| Address | : | Cambio 15a, The Mead, Ashtead, England, KT21 2LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Officers | Termination secretary company with name termination date. | Download |
| 2014-07-31 | Officers | Appoint corporate secretary company with name date. | Download |
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