ACEVO SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9RL
Company number 07194347
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address REGENTS WHARF, 8 ALL SAINTS STREET, LONDON, N1 9RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Thomas Nicholas Flood as a director on 7 March 2017; Appointment of Ms Vicky Browning as a director on 7 March 2017; Appointment of Mr Peter Lewis Hodges as a secretary on 7 March 2017. The most likely internet sites of ACEVO SOLUTIONS LIMITED are www.acevosolutions.co.uk, and www.acevo-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acevo Solutions Limited is a Private Limited Company. The company registration number is 07194347. Acevo Solutions Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Acevo Solutions Limited is Regents Wharf 8 All Saints Street London N1 9rl. . HODGES, Peter Lewis is a Secretary of the company. BROWNING, Vicky is a Director of the company. WELCH, Katherine Margaret is a Director of the company. Secretary SMITH, Sarah Louise has been resigned. Secretary SPEARMAN, Jessica has been resigned. Secretary WINTER, Mark has been resigned. Director BEARDSHAW, Virginia has been resigned. Director BUBB, Stephen John Limrick, Sir has been resigned. Director ELSWORTH, Sebastian David has been resigned. Director EVENETT, Rupert William, Dr has been resigned. Director FLOOD, Thomas Nicholas has been resigned. Director GORENSKI, Orli Sonia has been resigned. Director JOLLEY, Emily Anne has been resigned. Director KELLY, Rachel has been resigned. Director MICHELL, Ralph has been resigned. Director ROTHSCHILD, John Oliver has been resigned. Director SINGH, Asheem has been resigned. Director SMITH, Sarah Louise has been resigned. Director SPEARMAN, Jessica has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HODGES, Peter Lewis
Appointed Date: 07 March 2017
Director
BROWNING, Vicky
Appointed Date: 07 March 2017
59 years old
Director
WELCH, Katherine Margaret
Appointed Date: 16 July 2014
67 years old

Resigned Directors

Secretary
SMITH, Sarah Louise
Resigned: 05 December 2012
Appointed Date: 01 January 2012
Secretary
SPEARMAN, Jessica
Resigned: 27 May 2016
Appointed Date: 14 June 2013
Secretary
WINTER, Mark
Resigned: 07 March 2017
Appointed Date: 27 May 2016
Director
BEARDSHAW, Virginia
Resigned: 22 January 2015
Appointed Date: 28 February 2011
73 years old
Director
BUBB, Stephen John Limrick, Sir
Resigned: 25 June 2012
Appointed Date: 18 March 2010
73 years old
Director
ELSWORTH, Sebastian David
Resigned: 22 December 2011
Appointed Date: 18 March 2010
44 years old
Director
EVENETT, Rupert William, Dr
Resigned: 09 February 2017
Appointed Date: 01 July 2013
62 years old
Director
FLOOD, Thomas Nicholas
Resigned: 07 March 2017
Appointed Date: 25 March 2010
78 years old
Director
GORENSKI, Orli Sonia
Resigned: 07 October 2011
Appointed Date: 28 February 2011
48 years old
Director
JOLLEY, Emily Anne
Resigned: 29 September 2014
Appointed Date: 01 March 2014
40 years old
Director
KELLY, Rachel
Resigned: 22 November 2016
Appointed Date: 14 May 2015
52 years old
Director
MICHELL, Ralph
Resigned: 14 June 2013
Appointed Date: 25 June 2012
40 years old
Director
ROTHSCHILD, John Oliver
Resigned: 25 January 2011
Appointed Date: 01 July 2010
74 years old
Director
SINGH, Asheem
Resigned: 07 February 2017
Appointed Date: 01 January 2014
44 years old
Director
SMITH, Sarah Louise
Resigned: 05 December 2012
Appointed Date: 18 March 2010
43 years old
Director
SPEARMAN, Jessica
Resigned: 27 May 2016
Appointed Date: 01 February 2013
48 years old

Persons With Significant Control

Association Of Chief Executives Of Vountary Organisations
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACEVO SOLUTIONS LIMITED Events

07 Mar 2017
Termination of appointment of Thomas Nicholas Flood as a director on 7 March 2017
07 Mar 2017
Appointment of Ms Vicky Browning as a director on 7 March 2017
07 Mar 2017
Appointment of Mr Peter Lewis Hodges as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Mark Winter as a secretary on 7 March 2017
15 Feb 2017
Termination of appointment of Rachel Kelly as a director on 22 November 2016
...
... and 43 more events
14 Apr 2010
Resolutions
  • RES13 ‐ Approval of directors appointment 25/03/2010
14 Apr 2010
Appointment of Thomas Flood as a director
30 Mar 2010
Appointment of Sebastian Elsworth as a director
30 Mar 2010
Resolutions
  • RES13 ‐ Director appointment approved 18/03/2010
18 Mar 2010
Incorporation

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