Acm-E GB Investments Ltd

Company Registration Number: 09248644

Company registered in England and Wales

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Acm-E GB Investments Ltd is a Private Company Limited by Shares first registered on 3 October 2014. Its current registered address is in London.

Registered Address

1 DUCHESS STREET
SUITE 3, 4TH FLOOR
LONDON
W1W 6AN

There are 152 companies currently registered at this postcode, including this one.

All companies at W1W 6AN

Registration Data

Company Number

09248644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2014

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £3,531
Net Current Assets £-3,431
Total Net Worth £-3,431

Previous Names

No previous names

Company Officers

  • SAVILLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2015

     

    10 Saville Court
    Saville Place
    Clifton
    Bristol
    BS8 4EJ
    United Kingdom

  • AIRS, Anthony Stephen

    Director

    Appointed on 3 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    10
    Kingsway
    New Malden
    Surrey
    KT3 6JA
    England

  • T&W NOMINEES LTD

    Corporate Secretary

    Appointed on 3 October 2014

    Resigned on 5 August 2015

    38 Craven Street
    London
    WC2N 5NG
    England

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK1WBD. Transaction: MzE1OTY4OTUyMmFkaXF6a2N4.

  2. 3 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AFFV8B. Transaction: MzE1MjE3NDc4MmFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI3Q74. Transaction: MzEzNDU4NDEzMWFkaXF6a2N4.

  4. 12 August 2015 Appointment of Saville Company Secretaries Limited as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP04. Barcode: X4DMU5J4. Transaction: MzEyODg4ODk0OWFkaXF6a2N4.

  5. 12 August 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 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMU5JC. Transaction: MzEyODg4ODk1MWFkaXF6a2N4.

  6. 12 August 2015 Termination of appointment of T&W Nominees Ltd as a secretary on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: TM02. Barcode: X4DMU5HC. Transaction: MzEyODg4ODk0NGFkaXF6a2N4.

  7. 3 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HQH8G3. Transaction: MzEwODc1OTk1NGFkaXF6a2N4.

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