ACEMIND LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 07033253
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015. The most likely internet sites of ACEMIND LIMITED are www.acemind.co.uk, and www.acemind.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Acemind Limited is a Private Limited Company. The company registration number is 07033253. Acemind Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Acemind Limited is 68 Grafton Way London United Kingdom W1t 5ds. . AZOUZ, Edward is a Secretary of the company. AZOUZ, Edward is a Director of the company. AZOUZ, Jeffrey is a Director of the company. Director AZOUZ, Sharon Gaye has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZOUZ, Edward
Appointed Date: 29 September 2009
Director
AZOUZ, Edward
Appointed Date: 29 September 2009
76 years old
Director
AZOUZ, Jeffrey
Appointed Date: 29 September 2009
78 years old

Resigned Directors

Director
AZOUZ, Sharon Gaye
Resigned: 11 January 2015
Appointed Date: 29 September 2009
67 years old
Director
DAVIS, Andrew Simon
Resigned: 29 September 2009
Appointed Date: 29 September 2009
62 years old

Persons With Significant Control

Central Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACEMIND LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 19 more events
16 Oct 2009
Appointment of Edward Azouz as a secretary
16 Oct 2009
Appointment of Edward Azouz as a director
16 Oct 2009
Appointment of Sharon Gaye Azouz as a director
29 Sep 2009
Registered office changed on 29/09/2009 from 41 chalton street london NW1 1JD
29 Sep 2009
Incorporation

ACEMIND LIMITED Charges

29 July 2010
Supplemental deed
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Leasehold land and buildings known as third and fifth floor…
18 December 2009
Deed of assignment
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights titles benefits and interests of the company…
18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H blocks c and d maple house 141-150 tottenham court road…

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