ACECRAFT INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 03484787
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 5 January 2016 to 4 January 2016. The most likely internet sites of ACECRAFT INVESTMENTS LIMITED are www.acecraftinvestments.co.uk, and www.acecraft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acecraft Investments Limited is a Private Limited Company. The company registration number is 03484787. Acecraft Investments Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Acecraft Investments Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BALAND, Eric Jean is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATLOW, Anthony Bernard has been resigned. Director GRAY, Michael Andrew has been resigned. Director HUGHES, Jason has been resigned. Director PIERI, Andros has been resigned. Director SMITH, Anthony Joseph has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 December 1997

Director
BALAND, Eric Jean
Appointed Date: 19 February 2016
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Director
CATLOW, Anthony Bernard
Resigned: 19 June 2006
Appointed Date: 06 December 2005
80 years old

Director
GRAY, Michael Andrew
Resigned: 01 December 2013
Appointed Date: 19 June 2006
59 years old

Director
HUGHES, Jason
Resigned: 19 February 2016
Appointed Date: 01 December 2013
55 years old

Director
PIERI, Andros
Resigned: 01 January 2002
Appointed Date: 23 December 1997
64 years old

Director
SMITH, Anthony Joseph
Resigned: 06 December 2005
Appointed Date: 01 January 2002
86 years old

Director
SMULOVITCH, Marilyn Lesley
Resigned: 01 November 1998
Appointed Date: 23 December 1997
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Eric Jean Baland
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ACECRAFT INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 23 December 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
02 Jan 2017
Previous accounting period shortened from 5 January 2016 to 4 January 2016
04 Oct 2016
Previous accounting period shortened from 6 January 2016 to 5 January 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
29 Jun 1998
Secretary resigned
29 Jun 1998
Delivery ext'd 3 mth 31/12/98
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
23 Dec 1997
Incorporation