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ACRELANE SERVICES LTD

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

This company is commonly known as Acrelane Services Ltd. The company was founded 21 years ago and was given the registration number 04507066. The firm's registered office is in . You can find them at 144 -146 Kings Cross Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACRELANE SERVICES LTD
Company Number:04507066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 August 2002
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:144 -146 Kings Cross Road, London, WC1X 9DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Secretary30 August 2002Active
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Director06 April 2005Active
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Director30 August 2002Active
144 -146 Kings Cross Road, London, WC1X 9DU

Director02 January 2023Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary08 August 2002Active
919 King Gerorges Way, West Vancouver, Canada,

Director20 September 2005Active
16 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director06 April 2005Active
144-146, King's Cross Road, London, United Kingdom, WC1X 9DU

Director30 August 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2002Active

People with Significant Control

Kas Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:144-146, King's Cross Road, London, England, WC1X 9DU
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type dormant.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Officers

Termination director company with name termination date.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2020-12-04Accounts

Accounts with accounts type small.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-04-28Gazette

Gazette notice voluntary.

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2020-04-20Dissolution

Dissolution application strike off company.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type small.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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