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ACRALES LIMITED

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

This company is commonly known as Acrales Limited. The company was founded 22 years ago and was given the registration number 04476140. The firm's registered office is in FARNBOROUGH. You can find them at 8 Comfrey Close, , Farnborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACRALES LIMITED
Company Number:04476140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Comfrey Close, Farnborough, England, GU14 9XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Westbourne Gardens, Southport, England, PR8 2EZ

Secretary10 December 2018Active
10, Westbourne Gardens, Southport, England, PR8 2EZ

Director10 December 2018Active
York Cottage, Warren Corner, Ewshot, Farnham, England, GU10 5AT

Secretary30 July 2015Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Secretary03 July 2002Active
5 - 9, Main Street, Gibraltar, Gibraltar,

Corporate Secretary03 December 2015Active
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH

Corporate Secretary24 May 2006Active
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH

Director01 December 2012Active
Thie Noa, Droghadfayle Park, Port Erin, IM9 6EP

Director08 February 2008Active
Briarfield Grenaby Road, Ballasalla, IM9 3DP

Director24 May 2006Active
Ballarobbin Farm, Kerrokeil Road Grenaby, Malew, IM9 3BB

Director24 May 2006Active
6 Ballamurphie Park, Glen Vine, IM4 4HY

Director24 May 2006Active
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man, IM1 2SH

Director02 March 2015Active
Cooill Vane, 2 Second Avenue, Douglas, IM2 6AW

Director08 February 2008Active
The Apple Barn, Langley Park, Sutton Road, Maidstone, England, ME17 3NQ

Director17 November 2016Active
5 - 9, Main Street, Gibraltar, Gibraltar,

Director19 July 2017Active
York Cottage, Warren Corner, Ewshot, Farnham, England, GU10 5AT

Director30 July 2015Active
York Cottage, Warren Corner, Ewshot, Farnham, England, GU10 5AT

Director30 July 2015Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Director03 July 2002Active
One Lefebvre Street, St Peter Port, Guernsey, GY1 4JE

Director19 March 2004Active
Pomeroy House Richmond Road, Ramsey, IM8 3PB

Director24 May 2006Active
The Spinney, Shore Road, Castletown, IM9 1BF

Director24 May 2006Active
Coan Aalin, Greeba Bridge, St Johns, Isle Of Man, IM4 3LD

Director24 May 2006Active
10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar,

Director03 December 2015Active
First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, IM1 2SH

Director01 December 2012Active
5 - 9, Main Street, Gibraltar, Gibraltar,

Corporate Director03 December 2015Active
5 - 9, Main Street, Gibraltar, Gibraltar,

Corporate Director03 December 2015Active

People with Significant Control

Mr George Ramsay Martin
Notified on:20 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:10, Westbourne Gardens, Southport, England, PR8 2EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Beverly Ann Martin
Notified on:20 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:10, Westbourne Gardens, Southport, England, PR8 2EZ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Accounts

Accounts with accounts type dormant.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-10-04Address

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

Download
2021-07-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Accounts

Accounts with accounts type dormant.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-12-11Officers

Appoint person secretary company with name date.

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2018-12-11Officers

Appoint person director company with name date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination director company with name termination date.

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2018-12-11Officers

Termination secretary company with name termination date.

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2018-12-11Address

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

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2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download

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