ACGE INVESTMENTS LIMITED
LONDON LSA (U.K.) LIMITED

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Company number 01247738
Status Active
Incorporation Date 8 March 1976
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017; Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of ACGE INVESTMENTS LIMITED are www.acgeinvestments.co.uk, and www.acge-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Acge Investments Limited is a Private Limited Company. The company registration number is 01247738. Acge Investments Limited has been working since 08 March 1976. The present status of the company is Active. The registered address of Acge Investments Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Secretary GRENFELL, Richard John has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director BRIDGES, Richard Edward Spencer has been resigned. Director CAMPBELL, Stuart has been resigned. Director HASLAM, Gordon Edward has been resigned. Director JARVIS, Mark Edwin has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director PEARCE, Michael John has been resigned. Director ROBINSON, John Neil has been resigned. Director SLACK, Ronald has been resigned. Director SLATER, Keith John Peniston has been resigned. Director WHITTEN, Robert Edward has been resigned. Director WILKINSON, Terence Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Appointed Date: 12 February 1996
Director
ANDREW, Annabel
Appointed Date: 25 June 2016
51 years old
Director
KAMBOJ, Seema
Appointed Date: 01 February 2015
56 years old

Resigned Directors

Secretary
GRENFELL, Richard John
Resigned: 12 February 1996
Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old
Director
BRIDGES, Paul Malcolm
Resigned: 12 February 1996
Appointed Date: 31 July 1995
67 years old
Director
BRIDGES, Richard Edward Spencer
Resigned: 12 February 1996
82 years old
Director
CAMPBELL, Stuart
Resigned: 31 July 1995
Appointed Date: 26 November 1993
76 years old
Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old
Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
59 years old
Director
MAZARURA, Bothwell Anesu
Resigned: 24 June 2016
Appointed Date: 31 December 2010
52 years old
Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old
Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 12 February 1996
78 years old
Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old
Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 12 April 1999
71 years old
Director
SLACK, Ronald
Resigned: 23 September 1993
90 years old
Director
SLATER, Keith John Peniston
Resigned: 11 November 1993
Appointed Date: 01 August 1993
80 years old
Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
Appointed Date: 12 February 1996
85 years old
Director
WILKINSON, Terence Anthony
Resigned: 01 November 1999
Appointed Date: 12 February 1996
79 years old

ACGE INVESTMENTS LIMITED Events

07 Apr 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016
13 Jul 2016
Appointment of Annabel Andrew as a director on 25 June 2016
...
... and 114 more events
05 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1987
Return made up to 21/04/87; full list of members
14 May 1986
Full accounts made up to 30 September 1985
14 May 1986
Return made up to 18/02/86; full list of members
08 Mar 1976
Certificate of incorporation

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