ACEPLUS VENTURES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 03845082
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACEPLUS VENTURES LIMITED are www.aceplusventures.co.uk, and www.aceplus-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aceplus Ventures Limited is a Private Limited Company. The company registration number is 03845082. Aceplus Ventures Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Aceplus Ventures Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. The company`s financial liabilities are £10.11k. It is £0k against last year. . CARDINALI, Marco Roberto is a Secretary of the company. CARDINALI, Franco Giovanni Antonio is a Director of the company. Secretary CARDINALI, Elena Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARDINALI, Elena Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aceplus ventures Key Finiance

LIABILITIES £10.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CARDINALI, Marco Roberto
Appointed Date: 03 May 2006
Director
CARDINALI, Franco Giovanni Antonio
Appointed Date: 06 October 1999
60 years old

Resigned Directors

Secretary
CARDINALI, Elena Maria
Resigned: 03 May 2006
Appointed Date: 06 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1999
Appointed Date: 21 September 1999
Director
CARDINALI, Elena Maria
Resigned: 03 May 2006
Appointed Date: 06 October 1999
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Franco Giovanni Antonio Cardinali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ACEPLUS VENTURES LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015
Registered office address changed from C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 21 September 2015
...
... and 46 more events
11 Oct 1999
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Oct 1999
Nc inc already adjusted 06/10/99
11 Oct 1999
Registered office changed on 11/10/99 from: 788-790 finchley road london NW11 7TJ
21 Sep 1999
Incorporation

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