Company number 07067452
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 3RD FLOOR 14, HANOVER STREET, LONDON, ENGLAND, W1S 1YH
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 31 May 2016; Previous accounting period extended from 30 November 2015 to 31 May 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of ACESET LIMITED are www.aceset.co.uk, and www.aceset.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Aceset Limited is a Private Limited Company.
The company registration number is 07067452. Aceset Limited has been working since 05 November 2009.
The present status of the company is Active. The registered address of Aceset Limited is 3rd Floor 14 Hanover Street London England W1s 1yh. . GALAVOTTI, Mattia is a Director of the company. Secretary BUZZI, Filippo has been resigned. Secretary BUZZI, Filippo has been resigned. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director GALAVOTTI, Mattia has been resigned. Director GATTUSO, Silvia has been resigned. Director GATTUSO, Silvia has been resigned. Director LAPUCCI, Roberta has been resigned. Director MANFREDINI, Stefano has been resigned. Director SPIRITO, Antonio has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BUZZI, Filippo
Resigned: 19 February 2012
Appointed Date: 06 October 2011
Secretary
BUZZI, Filippo
Resigned: 06 October 2011
Appointed Date: 29 September 2011
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 12 June 2013
Appointed Date: 12 June 2013
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 13 May 2013
Appointed Date: 23 February 2012
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 June 2013
Appointed Date: 13 May 2013
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 October 2011
Appointed Date: 02 December 2009
Director
GATTUSO, Silvia
Resigned: 31 August 2011
Appointed Date: 31 August 2011
45 years old
Director
GATTUSO, Silvia
Resigned: 13 May 2013
Appointed Date: 31 August 2011
45 years old
Director
LAPUCCI, Roberta
Resigned: 12 June 2013
Appointed Date: 12 June 2013
66 years old
Director
SPIRITO, Antonio
Resigned: 31 August 2011
Appointed Date: 05 January 2010
62 years old
ACESET LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
01 Aug 2016
Confirmation statement made on 4 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
01 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
...
... and 46 more events
05 Jan 2010
Appointment of Mr Antonio Spirito as a director
02 Dec 2009
Appointment of Incorporate Secretariat Limited as a secretary
02 Dec 2009
Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2 December 2009
02 Dec 2009
Termination of appointment of Michael Clifford as a director
05 Nov 2009
Incorporation
