Acesp UK Ltd

Company Registration Number: 08430570

Company registered in England and Wales

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Acesp UK Ltd is a Private Company Limited by Shares first registered on 5 March 2013. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1662 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

08430570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2013

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £839,989£0£0
of which Cash £12,358£0£0
Total Assets £839,989£0£0
Current Liabilities £827,353£0£0
Net Current Assets £12,636£0£0
Total Net Worth £12,636£0£0

Previous Names

  • WESTNICKS LIMITED, active until 17 February 2015

Company Officers

  • VENTOLA, Aldo

    Director

    Appointed on 15 May 2015

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: September 1963

    Via Industria 33a
    Caslano
    6987
    Switzerland

  • CAVALLI, Giovanni

    Director

    Appointed on 1 September 2014

    Resigned on 21 March 2016

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1971

    Via Trieste 44
    24048
    Treviolo (Bg)
    .
    Italy

  • DAVIS, Andrew Simon

    Director

    Appointed on 5 March 2013

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X664L1LN. Transaction: MzE3NTQ4NzkzM2FkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62OVQC9. Transaction: MzE3MTYxNDgxNmFkaXF6a2N4.

  3. 27 February 2017 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615GOG8. Transaction: MzE2OTg1NjQ2OWFkaXF6a2N4.

  4. 22 March 2016 Termination of appointment of Giovanni Cavalli as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53AGVG8. Transaction: MzE0NDU3NTk1NGFkaXF6a2N4.

  5. 26 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51H4M0P. Transaction: MzE0MjgzOTI5OGFkaXF6a2N4.

  6. 21 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCZ8G. Transaction: MzEzODA0Nzk0NGFkaXF6a2N4.

  7. 19 May 2015 Appointment of Aldo Ventola as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X47RQVC9. Transaction: MzEyMzQ1MjM0MWFkaXF6a2N4.

  8. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQxVjdGMDNhZGlxemtjeA.

  9. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5TA1. Transaction: MzExNzc1NjEzNmFkaXF6a2N4.

  10. 17 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41E974G. Transaction: MzExNzQ2NDQ3NWFkaXF6a2N4.

  11. 5 February 2015 Appointment of Giovanni Cavalli as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X40LOK7T. Transaction: MzExNjc0NzAzMGFkaXF6a2N4.

  12. 5 February 2015 Termination of appointment of Andrew Simon Davis as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X40LOK3K. Transaction: MzExNjc0Njg4NmFkaXF6a2N4.

  13. 8 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L37CFDPN. Transaction: MzA5OTU3MzEzN2FkaXF6a2N4.

  14. 26 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKOHC. Transaction: MzA5NzAyNDg1MGFkaXF6a2N4.

  15. 5 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X23HWNQW. Transaction: MzA3MzkzNjQ1NWFkaXF6a2N4.

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