ACM-E GB INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 09248644
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 1 DUCHESS STREET, SUITE 3, 4TH FLOOR, LONDON, W1W 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of ACM-E GB INVESTMENTS LTD are www.acmegbinvestments.co.uk, and www.acm-e-gb-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Acm E Gb Investments Ltd is a Private Limited Company. The company registration number is 09248644. Acm E Gb Investments Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of Acm E Gb Investments Ltd is 1 Duchess Street Suite 3 4th Floor London W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. AIRS, Anthony Stephen is a Director of the company. Secretary T&W NOMINEES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 05 August 2015
Director
AIRS, Anthony Stephen
Appointed Date: 03 October 2014
72 years old

Resigned Directors

Secretary
T&W NOMINEES LTD
Resigned: 05 August 2015
Appointed Date: 03 October 2014

Persons With Significant Control

Acm-E G.B. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACM-E GB INVESTMENTS LTD Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
12 Aug 2015
Appointment of Saville Company Secretaries Limited as a secretary on 5 August 2015
12 Aug 2015
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 12 August 2015
12 Aug 2015
Termination of appointment of T&W Nominees Ltd as a secretary on 5 August 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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