ACECLEAR LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5NW
Company number 02956024
Status Active
Incorporation Date 5 August 1994
Company Type Private Limited Company
Address 37 TUDOR ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5NW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACECLEAR LIMITED are www.aceclear.co.uk, and www.aceclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Aceclear Limited is a Private Limited Company. The company registration number is 02956024. Aceclear Limited has been working since 05 August 1994. The present status of the company is Active. The registered address of Aceclear Limited is 37 Tudor Road New Barnet Hertfordshire En5 5nw. . NASH, Maureen Beatrice is a Secretary of the company. NASH, Paul is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
NASH, Maureen Beatrice
Appointed Date: 17 August 1994
Director
NASH, Paul
Appointed Date: 17 August 1994
57 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 17 August 1994
Appointed Date: 05 August 1994
Nominee Director
COWAN, Graham Michael
Resigned: 17 August 1994
Appointed Date: 05 August 1994
82 years old

Persons With Significant Control

Mr Paul Nash
Notified on: 5 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACECLEAR LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
07 Jun 2015
Total exemption full accounts made up to 31 August 2014
...
... and 43 more events
06 Sep 1994
Director resigned;new director appointed
06 Sep 1994
Secretary resigned;new secretary appointed
06 Sep 1994
Registered office changed on 06/09/94 from: 31 church road hendon london NW4 4EB
03 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1994
Incorporation

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