ACELEAF LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 04133089
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 99 KENTON ROAD, KENTON, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 . The most likely internet sites of ACELEAF LIMITED are www.aceleaf.co.uk, and www.aceleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Aceleaf Limited is a Private Limited Company. The company registration number is 04133089. Aceleaf Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Aceleaf Limited is 99 Kenton Road Kenton Harrow Middlesex Ha3 0an. . BSP SECRETARIAL LIMITED is a Secretary of the company. PADHARIA, Bharti Satish is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BSP SECRETARIAL LIMITED
Appointed Date: 17 October 2001
Director
PADHARIA, Bharti Satish
Appointed Date: 17 October 2001
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 June 2001
Appointed Date: 29 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 29 December 2000

Persons With Significant Control

Mrs Bharti Satish Padharia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACELEAF LIMITED Events

19 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 45 more events
23 Oct 2001
New director appointed
13 Jun 2001
Director resigned
13 Jun 2001
Secretary resigned
07 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2000
Incorporation

ACELEAF LIMITED Charges

19 April 2002
Charge and deed of assignment
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's property, assets and rights…
19 April 2002
Charge and deed of assignment
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Yorkshire Television Limited
Description: The whole of the company's property, assets and rights…
19 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch.
Description: By way of fixed charge the principal amount of gbp…
18 April 2002
Charge and deed of assignment
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's property, assets and rights…
18 April 2002
Charge and deed of assignment
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's property, assets and rights…
18 April 2002
Charge and deed of assignment
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's property, assets and rights…
18 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…
18 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…
15 March 2002
Charge and deed of assignment
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Granada Film Limited
Description: The whole of the chargor'S. Undertaking and all property…
15 March 2002
Deposit agreement
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of fixed charge the principal amount of gbp…
14 March 2002
Charge and deed of assignment
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: By way of a first fixed charge and assignment the whole of…
13 March 2002
Charge and deed of assignment
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: The whole of the company's in and to the film. Undertaking…
1 March 2002
Charge and deed of assignment
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Granda Film Limited
Description: Repayment of the debt by way of first fixed charge and…
1 March 2002
Charge and deed of assignment
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Yorkshire Television Limited
Description: Repayment of the debt by way of first fixed charge and…
1 March 2002
Charge and deed of assignment
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Granada Television Limited
Description: Repayment of the debt by way of first fixed charge and…

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