ACELINK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT

Company number 02843907
Status Active
Incorporation Date 10 August 1993
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACELINK MANAGEMENT LIMITED are www.acelinkmanagement.co.uk, and www.acelink-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Acelink Management Limited is a Private Limited Company. The company registration number is 02843907. Acelink Management Limited has been working since 10 August 1993. The present status of the company is Active. The registered address of Acelink Management Limited is 12 Gateway Mews Bounds Green London N11 2ut. . GEORGIOU, Onoufrios is a Secretary of the company. GEORGIOU, Onoufrios is a Director of the company. MOUSKIS, John is a Director of the company. Secretary GEORGIOU, Georgios has been resigned. Secretary MCNALLY, Mary has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GEORGIOU, Onoufrios
Appointed Date: 03 August 2006
Director
GEORGIOU, Onoufrios
Appointed Date: 10 August 2015
42 years old
Director
MOUSKIS, John
Appointed Date: 01 February 1994
77 years old

Resigned Directors

Secretary
GEORGIOU, Georgios
Resigned: 03 August 2006
Appointed Date: 24 June 2002
Secretary
MCNALLY, Mary
Resigned: 24 June 2002
Appointed Date: 01 February 1994
Nominee Secretary
WAYNE, Harold
Resigned: 01 February 1994
Appointed Date: 10 August 1993
Nominee Director
WAYNE, Yvonne
Resigned: 01 February 1994
Appointed Date: 10 August 1993
45 years old

Persons With Significant Control

Mr. Onoufrios Georgiou
Notified on: 10 August 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACELINK MANAGEMENT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 August 2015
19 Sep 2015
Registration of charge 028439070005, created on 7 September 2015
17 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 70 more events
15 Mar 1994
Particulars of mortgage/charge
14 Mar 1994
Registered office changed on 14/03/94 from: charter house queen's avenue london N21 3JE
28 Feb 1994
Secretary resigned;new secretary appointed
28 Feb 1994
Director resigned;new director appointed
10 Aug 1993
Incorporation

ACELINK MANAGEMENT LIMITED Charges

7 September 2015
Charge code 0284 3907 0005
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK LTD
Description: Contains fixed charge…
2 August 2007
All monies legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: L/H property known as 1A sylvan avenue london t/nos…
11 December 2006
All moneys legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: 3 sylvian avenue london t/no NGL384400.
1 July 2002
Legal charge
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: Freehold property at 5 alexandra road london N8 together…
11 March 1994
Legal charge
Delivered: 15 March 1994
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Limited
Description: 96 west green road tottenham l/b of haringey t/no MX323128…

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