Company number 06020276
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Paul Davis on 22 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACROMA LIMITED are www.acroma.co.uk, and www.acroma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Acroma Limited is a Private Limited Company.
The company registration number is 06020276. Acroma Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Acroma Limited is Anglo Dal House 5 Spring Villa Park Edgware Ha8 7eb. . DAVIS, Paul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
DAVIS, Paul
Appointed Date: 06 December 2006
51 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Secretary
KIRKCOURT LIMITED
Resigned: 06 December 2009
Appointed Date: 06 December 2006
Nominee Director
BUYVIEW LTD
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 06 December 2006
Persons With Significant Control
Mrs Janine Davis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Davis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACROMA LIMITED Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Nov 2016
Director's details changed for Paul Davis on 22 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Director's details changed for Paul Davis on 24 August 2016
05 Feb 2016
Director's details changed for Paul Davis on 5 February 2016
...
... and 30 more events
25 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2007
New director appointed
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
06 Dec 2006
Incorporation