ACS INVESTMENTS (EUROPE) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2UP

Company number 05292505
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 147A LONDON ROAD, DUNTON GREEN, SEVENOAKS, KENT, TN13 2UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of ACS INVESTMENTS (EUROPE) LIMITED are www.acsinvestmentseurope.co.uk, and www.acs-investments-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Knockholt Rail Station is 3.8 miles; to Farningham Road Rail Station is 7.9 miles; to Bickley Rail Station is 8.9 miles; to Mottingham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acs Investments Europe Limited is a Private Limited Company. The company registration number is 05292505. Acs Investments Europe Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Acs Investments Europe Limited is 147a London Road Dunton Green Sevenoaks Kent Tn13 2up. . CARTER, Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CARTER, Andrea Jane has been resigned. Secretary CARTER, Andrea Jane has been resigned. Secretary COLWELL, James has been resigned. Director CARTER, Andrea Jane has been resigned. Director CARTER, Andrea Jane has been resigned. Director CARTER, Andrea Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CARTER, Mark
Appointed Date: 22 November 2004
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Secretary
CARTER, Andrea Jane
Resigned: 07 August 2012
Appointed Date: 31 March 2009
Secretary
CARTER, Andrea Jane
Resigned: 15 November 2005
Appointed Date: 22 November 2004
Secretary
COLWELL, James
Resigned: 31 March 2009
Appointed Date: 15 November 2005
Director
CARTER, Andrea Jane
Resigned: 07 August 2012
Appointed Date: 24 November 2011
62 years old
Director
CARTER, Andrea Jane
Resigned: 29 June 2012
Appointed Date: 31 March 2009
62 years old
Director
CARTER, Andrea Jane
Resigned: 22 November 2010
Appointed Date: 22 November 2004
62 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Mark Carter
Notified on: 22 November 2016
64 years old
Nature of control: Has significant influence or control

ACS INVESTMENTS (EUROPE) LIMITED Events

25 Jan 2017
Confirmation statement made on 22 November 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016
Director's details changed for Mark Carter on 23 December 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
02 Dec 2004
Director resigned
02 Dec 2004
New secretary appointed;new director appointed
02 Dec 2004
New director appointed
02 Dec 2004
Registered office changed on 02/12/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
22 Nov 2004
Incorporation

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