Aceset Limited

Company Registration Number: 07067452

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aceset Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in London, England.

Registered Address

3RD FLOOR 14
HANOVER STREET
LONDON
ENGLAND
W1S 1YH

There are 1199 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

07067452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£21,485£0
of which Cash £0£0£0£0£21,485£0
Total Assets £0£0£0£0£21,485£0
Current Liabilities £783,612£783,612£781,932£781,932£0£0
Net Current Assets £-783,612£-783,612£-781,932£-781,932£21,485£0
Total Net Worth £-4,246£-4,246£-2,566£-2,566£1,000£0

Previous Names

No previous names

Company Officers

  • GALAVOTTI, Mattia

    Director

    Appointed on 13 May 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1979

    3rd Floor 14
    Hanover Street
    London
    England
    W1S 1YH

  • BUZZI, Filippo

    Secretary

    Appointed on 6 October 2011

    Resigned on 19 February 2012

    14
    Hanover Street
    Hanover Square
    London
    W1S 1YH
    England

  • BUZZI, Filippo

    Secretary

    Appointed on 29 September 2011

    Resigned on 6 October 2011

    14
    Hanover Street
    Hanover Square
    London
    W1S 1YH
    England

  • ANASTASIA SECRETARIAT SERVICES LTD

    Corporate Secretary

    Appointed on 12 June 2013

    Resigned on 12 June 2013

    Sutherland House
    - Suite 108
    3 Lloyd's Avenue
    London
    EC3N 3DS
    United Kingdom

  • ANASTASIA SECRETARIAT SERVICES LTD

    Corporate Secretary

    Appointed on 23 February 2012

    Resigned on 13 May 2013

    Sutherland House
    3 Lloyd's Avenue
    Suite 405
    London
    EC3N 3DS
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 13 May 2013

    Resigned on 12 June 2013

    3rd
    Floor
    14 Hanover Street
    London
    W1S 1YH
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 2 December 2009

    Resigned on 6 October 2011

    72
    New Bond Street
    Mayfair
    London
    W1S 1RR
    England

  • CLIFFORD, Michael Anthony

    Director

    Appointed on 5 November 2009

    Resigned on 1 December 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1967

    72
    New Bond Street
    London
    W1S 1RR
    England

  • GALAVOTTI, Mattia

    Director

    Appointed on 13 May 2013

    Resigned on 12 June 2013

    Nationality: Italian

    Occupation: Company Director

    Month of birth: January 1979

    No 184
    Via Quartere Runco
    Portomaggiore, Ferrara
    Italy

  • GATTUSO, Silvia

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: Italian

    Occupation: Executive Secretary

    Month of birth: April 1980

    06000
    11 Bis Avenue Baquis
    Nice
    France (Incl. Monaco)

  • GATTUSO, Silvia

    Director

    Appointed on 31 August 2011

    Resigned on 13 May 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1980

    11
    Bis
    Avenue Baquis
    Nice
    06000
    France

  • LAPUCCI, Roberta

    Director

    Appointed on 12 June 2013

    Resigned on 12 June 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: May 1959

    Sutherland House
    - Suite 108
    3 Lloyd's Avenue
    London
    EC3N 3DS
    United Kingdom

  • MANFREDINI, Stefano

    Director

    Appointed on 12 June 2013

    Resigned on 12 June 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1956

    Sutherland House
    - Suite 108
    3 Lloyd's Avenue
    London
    EC3N 3DS
    England

  • SPIRITO, Antonio

    Director

    Appointed on 5 January 2010

    Resigned on 31 August 2011

    Nationality: Italian

    Occupation: Border Trader

    Month of birth: February 1963

    18
    Rue Massena
    C/O Guido Ascheri
    Nice
    06000
    France (Incl. Monaco)

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6184IW8. Transaction: MzE2OTk2OTA3N2FkaXF6a2N4.

  2. 31 August 2016 Previous accounting period extended from 30 November 2015 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X5EKARBV. Transaction: MzE1NjI0MzMzN2FkaXF6a2N4.

  3. 1 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNDRF. Transaction: MzE1NDE1NDI2NGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4H141Q9. Transaction: MzEzMjA2MzQwMWFkaXF6a2N4.

  5. 1 August 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CUBQAH. Transaction: MzEyODIzMjE5N2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3AXE. Transaction: MzEwNjQyNTE1NWFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTK922. Transaction: MzEwMzUyNTg1M2FkaXF6a2N4.

  8. 17 March 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X33VO6LC. Transaction: MzA5NjM4OTM5OWFkaXF6a2N4.

  9. 10 January 2014 Director's details changed for Mr Mattia Galavotti on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2Z9O3OW. Transaction: MzA5MjQyMDMzN2FkaXF6a2N4.

  10. 4 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSYCO. Transaction: MzA4MTAwNDEzOWFkaXF6a2N4.

  11. 4 July 2013 Appointment of Mr Mattia Galavotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWSSNC. Transaction: MzA4MTAwMjgxNGFkaXF6a2N4.

  12. 4 July 2013 Termination of appointment of Roberta Lapucci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWSPQ9. Transaction: MzA4MTAwMjE2M2FkaXF6a2N4.

  13. 4 July 2013 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BWSPJC. Transaction: MzA4MTAwMjA3M2FkaXF6a2N4.

  14. 4 July 2013 Termination of appointment of Stefano Manfredini as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWSPEB. Transaction: MzA4MTAwMjA1M2FkaXF6a2N4.

  15. 1 July 2013 Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: A2BD9P62. Transaction: MzA4MDczODE2NmFkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAW34. Transaction: MzA3OTY3OTc2MGFkaXF6a2N4.

  17. 12 June 2013 Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Address. Type: AD01. Barcode: X2AEAW1S. Transaction: MzA3OTY3MDQ4MmFkaXF6a2N4.

  18. 12 June 2013 Appointment of Anastasia Secretariat Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AEAW2W. Transaction: MzA3OTY3MDQ5NWFkaXF6a2N4.

  19. 12 June 2013 Appointment of Mr Stefano Manfredini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEAW2G. Transaction: MzA3OTY3MDQ5MGFkaXF6a2N4.

  20. 12 June 2013 Appointment of Mrs Roberta Lapucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEAW2O. Transaction: MzA3OTY3MDQ5NGFkaXF6a2N4.

  21. 12 June 2013 Termination of appointment of Mattia Galavotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AEAW28. Transaction: MzA3OTY3MDQ4OGFkaXF6a2N4.

  22. 12 June 2013 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AEAW20. Transaction: MzA3OTY3MDQ4N2FkaXF6a2N4.

  23. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DXBQ2. Transaction: MzA3Nzk3MjQ2M2FkaXF6a2N4.

  24. 14 May 2013 Registered office address changed from Sutherland House 3 Lloyd's Avenue, Suite 108 City of London London EC3N 3DS England on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Address. Type: AD01. Barcode: X28BB0CW. Transaction: MzA3Nzg5NDc2NGFkaXF6a2N4.

  25. 13 May 2013 Termination of appointment of Silvia Gattuso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28BB1VS. Transaction: MzA3Nzg5NDk4MmFkaXF6a2N4.

  26. 13 May 2013 Appointment of Mr Mattia Galavotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28BB1FM. Transaction: MzA3Nzg5NDkxN2FkaXF6a2N4.

  27. 13 May 2013 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28BB0TU. Transaction: MzA3Nzg5NDc1MGFkaXF6a2N4.

  28. 13 May 2013 Appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28BB0OQ. Transaction: MzA3Nzg5NDcxNmFkaXF6a2N4.

  29. 18 December 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1O29USI. Transaction: MzA2OTYxMjY4MWFkaXF6a2N4.

  30. 28 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODI2MzY4MGFkaXF6a2N4.

  31. 27 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJXN0A. Transaction: MzA2ODI2MzY1MWFkaXF6a2N4.

  32. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2OTA4MGFkaXF6a2N4.

  33. 18 July 2012 Registered office address changed from 3 Lloyd's Avenue Suite 405 City of London London EC3N 3DS England on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE11IP. Transaction: MzA2MTAwNjg2NmFkaXF6a2N4.

  34. 25 April 2012 Director's details changed for Silvia Gattuso on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17INBU2. Transaction: MzA1NjQwNjI1OWFkaXF6a2N4.

  35. 24 April 2012 Registered office address changed from Sutherland House - Suite 405 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17INBUA. Transaction: MzA1NjQwNjI2NmFkaXF6a2N4.

  36. 4 April 2012 Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Address. Type: AD01. Barcode: X163400P. Transaction: MzA1NTI4MTgwM2FkaXF6a2N4.

  37. 23 February 2012 Appointment of Anastasia Secretariat Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13AC9ZU. Transaction: MzA1MzAwMDgwOGFkaXF6a2N4.

  38. 19 February 2012 Termination of appointment of Filippo Buzzi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12ZX1FG. Transaction: MzA1MjY4Mzg2MmFkaXF6a2N4.

  39. 7 December 2011 Termination of appointment of Silvia Gattuso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK997ZV0. Transaction: MzA0ODYzMzIxM2FkaXF6a2N4.

  40. 7 December 2011 Termination of appointment of Filippo Buzzi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK98SZVK. Transaction: MzA0ODYzMzE5NGFkaXF6a2N4.

  41. 17 November 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XCUHMZAF. Transaction: MzA0NzMwMTE2MGFkaXF6a2N4.

  42. 16 November 2011 Appointment of Mr Filippo Buzzi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCUHLZAE. Transaction: MzA0NzI5ODU5N2FkaXF6a2N4.

  43. 16 November 2011 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCUHIZAB. Transaction: MzA0NzI5ODU5M2FkaXF6a2N4.

  44. 16 November 2011 Termination of appointment of Antonio Spirito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCUHJZAC. Transaction: MzA0NzI5ODU5NGFkaXF6a2N4.

  45. 16 November 2011 Appointment of Silvia Gattuso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCUHKZAD. Transaction: MzA0NzI5ODU5NWFkaXF6a2N4.

  46. 26 October 2011 Termination of appointment of Antonio Spirito as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IHSYPG. Transaction: MzA0NjE0MjI3NmFkaXF6a2N4.

  47. 6 October 2011 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYQLLY5U. Transaction: MzA0NDk5NTkxMmFkaXF6a2N4.

  48. 29 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XWIVTXYU. Transaction: MzA0NDY3NTg3MmFkaXF6a2N4.

  49. 29 September 2011 Appointment of Mr Filippo Buzzi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWISEXYC. Transaction: MzA0NDY3NTc1MGFkaXF6a2N4.

  50. 31 August 2011 Appointment of Miss Silvia Gattuso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM5GSX5Y. Transaction: MzA0MzAwNzYyMmFkaXF6a2N4.

  51. 11 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XFTQCQPM. Transaction: MzAzMDE5Mjc1M2FkaXF6a2N4.

  52. 5 January 2010 Appointment of Mr Antonio Spirito as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHOHGEO. Transaction: MzAwNjI3MTIxN2FkaXF6a2N4.

  53. 2 December 2009 Appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XA6W0FG4. Transaction: MzAwNDEyMjg5NmFkaXF6a2N4.

  54. 2 December 2009 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XA4PZFGU. Transaction: MzAwNDExNzUwOGFkaXF6a2N4.

  55. 2 December 2009 Termination of appointment of Michael Clifford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA4L5FGW. Transaction: MzAwNDExNzM1OGFkaXF6a2N4.

  56. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWPCFEPC. Transaction: MzAwMjE4NzU5MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.