ACCELERATION LIMITED
LONDON CIVIGROUP LIMITED JAVA CONSULTING LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 03722888
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 . The most likely internet sites of ACCELERATION LIMITED are www.acceleration.co.uk, and www.acceleration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acceleration Limited is a Private Limited Company. The company registration number is 03722888. Acceleration Limited has been working since 01 March 1999. The present status of the company is Active. The registered address of Acceleration Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. The company`s financial liabilities are £72.36k. It is £2.29k against last year. The cash in hand is £3.88k. It is £1.69k against last year. And the total assets are £27.88k, which is £1.69k against last year. REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Susan is a Director of the company. Secretary PARSONS, Justine Victoria has been resigned. Secretary RAMOS, Hector has been resigned. Director RAMOS, Hector has been resigned. Director SAUNDERS, Ian William has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


acceleration Key Finiance

LIABILITIES £72.36k
+3%
CASH £3.88k
+76%
TOTAL ASSETS £27.88k
+6%
All Financial Figures

Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 17 January 2007

Director
MILLARD, Susan
Appointed Date: 17 January 2007
73 years old

Resigned Directors

Secretary
PARSONS, Justine Victoria
Resigned: 01 March 1999
Appointed Date: 01 March 1999

Secretary
RAMOS, Hector
Resigned: 17 January 2007
Appointed Date: 01 March 1999

Director
RAMOS, Hector
Resigned: 17 January 2007
Appointed Date: 01 March 1999
80 years old

Director
SAUNDERS, Ian William
Resigned: 01 March 1999
Appointed Date: 01 March 1999
60 years old

Director
STEIN, Martin
Resigned: 17 January 2007
Appointed Date: 20 May 2002
89 years old

Director
TOOGOOD, John Robert
Resigned: 20 May 2002
Appointed Date: 01 March 1999
91 years old

Persons With Significant Control

Carlo Vittorio Rossi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ACCELERATION LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10,000

...
... and 55 more events
04 Mar 1999
Director resigned
04 Mar 1999
Secretary resigned
04 Mar 1999
New director appointed
04 Mar 1999
New secretary appointed;new director appointed
01 Mar 1999
Incorporation