ACECLOSE LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6LN

Company number 02296155
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address 8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of ACECLOSE LIMITED are www.aceclose.co.uk, and www.aceclose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Aceclose Limited is a Private Limited Company. The company registration number is 02296155. Aceclose Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Aceclose Limited is 8 Wing Yip Business Centre 395 Edgware Road London Nw2 6ln. . MAN, Kai Kwong is a Secretary of the company. MAN, Kai Kwong is a Director of the company. MAN, Kai Wai is a Director of the company. Secretary MAN, Robert Kai Wah has been resigned. Director FUNG, Patrick Kim Kiu has been resigned. Director MAN, Robert Kai Wah has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAN, Kai Kwong
Appointed Date: 30 November 1999
Director
MAN, Kai Kwong
Appointed Date: 01 September 1998
60 years old
Director
MAN, Kai Wai

72 years old

Resigned Directors

Secretary
MAN, Robert Kai Wah
Resigned: 30 November 1999
Director
FUNG, Patrick Kim Kiu
Resigned: 28 February 1995
64 years old
Director
MAN, Robert Kai Wah
Resigned: 30 November 1999
66 years old

Persons With Significant Control

Mr Kai Wai Man
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ACECLOSE LIMITED Events

14 Mar 2017
Confirmation statement made on 25 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 31 May 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 71 more events
27 Oct 1988
Secretary resigned;new secretary appointed
27 Oct 1988
Registered office changed on 27/10/88 from: 2 baches street london N1 6UB
25 Oct 1988
Memorandum and Articles of Association
25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation

ACECLOSE LIMITED Charges

10 August 1989
Legal mortgage
Delivered: 30 August 1989
Status: Satisfied on 4 June 1994
Persons entitled: Barclays Bank PLC
Description: First foor 60-66 wardour street (even) l/borough of city of…

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