ACELA LIMITED
NORTHAMPTON AUXILIUM SERVICES LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7PF

Company number 04653568
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD, LONG BUCKBY, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 7PF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of ACELA LIMITED are www.acela.co.uk, and www.acela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Acela Limited is a Private Limited Company. The company registration number is 04653568. Acela Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Acela Limited is Station Works Station Road Long Buckby Northampton Northamptonshire Nn6 7pf. . JAHANSHAD, Khosrow is a Director of the company. Secretary ABRAHAMS, Matthew Alan has been resigned. Secretary DACRE, Sarah Margaret has been resigned. Secretary LYNCH, Helen Jean has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director CLUCAS, Ronald has been resigned. Director COX, Gavin Richard has been resigned. Director CRANKSHAW, Andrew Ernest has been resigned. Director LYNCH, Helen Jean has been resigned. Director PANAHY, Bardia has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
JAHANSHAD, Khosrow
Appointed Date: 04 October 2007
72 years old

Resigned Directors

Secretary
ABRAHAMS, Matthew Alan
Resigned: 31 December 2008
Appointed Date: 27 October 2006
Secretary
DACRE, Sarah Margaret
Resigned: 27 October 2006
Appointed Date: 14 March 2006
Secretary
LYNCH, Helen Jean
Resigned: 14 March 2006
Appointed Date: 14 March 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
CLUCAS, Ronald
Resigned: 21 September 2007
Appointed Date: 06 November 2003
66 years old
Director
COX, Gavin Richard
Resigned: 31 March 2007
Appointed Date: 20 September 2006
59 years old
Director
CRANKSHAW, Andrew Ernest
Resigned: 02 October 2006
Appointed Date: 14 March 2003
72 years old
Director
LYNCH, Helen Jean
Resigned: 04 October 2007
Appointed Date: 21 June 2004
63 years old
Director
PANAHY, Bardia
Resigned: 09 July 2008
Appointed Date: 23 January 2008
72 years old
Director
RM NOMINEES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Sina Holdco Ltd
Notified on: 30 January 2017
Nature of control: Ownership of shares – 75% or more

ACELA LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 43 more events
18 Mar 2003
Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
18 Mar 2003
Secretary resigned
18 Mar 2003
Director resigned
03 Feb 2003
Company name changed auxilium services LIMITED\certificate issued on 03/02/03
31 Jan 2003
Incorporation

ACELA LIMITED Charges

30 October 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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