ACEMATE LTD
HARROW

Hellopages » Greater London » Harrow » HA3 9PG

Company number 03278842
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 128 MALVERN GARDENS, KENTON, HARROW, MIDDLESEX, HA3 9PG
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 1 . The most likely internet sites of ACEMATE LTD are www.acemate.co.uk, and www.acemate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Acemate Ltd is a Private Limited Company. The company registration number is 03278842. Acemate Ltd has been working since 15 November 1996. The present status of the company is Active. The registered address of Acemate Ltd is 128 Malvern Gardens Kenton Harrow Middlesex Ha3 9pg. . SHAH, Jyotika is a Secretary of the company. SHAH, Jyotika is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHAH, Dhirendra has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
SHAH, Jyotika
Appointed Date: 04 December 1996

Director
SHAH, Jyotika
Appointed Date: 04 December 1996
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 1996
Appointed Date: 15 November 1996

Director
SHAH, Dhirendra
Resigned: 25 April 2011
Appointed Date: 04 December 1996
66 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mrs Jyotika Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ACEMATE LTD Events

22 Dec 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1

...
... and 39 more events
02 Jan 1997
New secretary appointed;new director appointed
02 Jan 1997
Registered office changed on 02/01/97 from: 1ST floor suite 39A leicester road salford M7 4AS
22 Dec 1996
Director resigned
22 Dec 1996
Secretary resigned
15 Nov 1996
Incorporation

Official Credit Report
about this company

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