Company number 08716932
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address BROOKLANDS, SANDY LANE, COBHAM, SURREY, KT11 2EP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 1,000
. The most likely internet sites of ACME INVESTMENT LIMITED are www.acmeinvestment.co.uk, and www.acme-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Feltham Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 10.5 miles; to Brentford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acme Investment Limited is a Private Limited Company.
The company registration number is 08716932. Acme Investment Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Acme Investment Limited is Brooklands Sandy Lane Cobham Surrey Kt11 2ep. The company`s financial liabilities are £405.66k. It is £90.7k against last year. The cash in hand is £258.95k. It is £258.89k against last year. And the total assets are £265.73k, which is £264.96k against last year. LI, Xingnu is a Director of the company. LU, Song is a Director of the company. QU, Hongxia is a Director of the company. WU, Xingxing is a Director of the company. YE, Qiang is a Director of the company. The company operates in "Buying and selling of own real estate".
acme investment Key Finiance
LIABILITIES
£405.66k
+28%
CASH
£258.95k
+398289%
TOTAL ASSETS
£265.73k
+34590%
All Financial Figures
Current Directors
Director
LI, Xingnu
Appointed Date: 03 October 2013
41 years old
Director
LU, Song
Appointed Date: 03 October 2013
42 years old
Director
QU, Hongxia
Appointed Date: 03 October 2013
61 years old
Director
YE, Qiang
Appointed Date: 03 October 2013
61 years old
Persons With Significant Control
Mrs Xingnu Li
Notified on: 3 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACME INVESTMENT LIMITED Events
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014
...
... and 2 more events
08 Nov 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Oct 2013
Statement of capital following an allotment of shares on 3 October 2013
08 Oct 2013
Director's details changed for Mrs Xingnu Li on 3 October 2013
08 Oct 2013
Director's details changed for Mrs Xingnv Li on 3 October 2013
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted