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ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Company Information
- Company registration number
- 11389650
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor Belgrave House
- 76 Buckingham Palace Road
- London
- SW1W 9TQ
- United Kingdom 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK
Management
- Managing Directors
- BURROW, Paul Nigel
- PATRICK, Thomas Spencer
- KEMPSEY, Samuel George
- VOURCH, Alain
- Company secretaries
- WATSON, Irina Marsovna
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-30
- Dissolved on
- 2024-03-11
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Acrostone (Lux) S.A R.L.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
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ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED Company Description
- ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 11389650. Its current trading status is "closed". It was registered 2018-05-30. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 6Th Floor Belgrave House .
Get ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-07-21) - AA01
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legacy (2021-11-16) - CAP-SS
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legacy (2021-11-16) - SH20
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accounts-with-accounts-type-group (2021-04-02) - AA
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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capital-allotment-shares (2021-07-01) - SH01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-05-14) - AA01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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change-person-secretary-company-with-change-date (2020-10-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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change-person-director-company-with-change-date (2020-10-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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change-account-reference-date-company-previous-shortened (2019-07-10) - AA01
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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notification-of-a-person-with-significant-control (2019-05-31) - PSC02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-03) - SH01
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resolution (2018-10-26) - RESOLUTIONS
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resolution (2018-12-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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capital-alter-shares-consolidation-subdivision (2018-11-07) - SH02
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capital-redomination-of-shares (2018-11-07) - SH14
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resolution (2018-11-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-11-01) - AA01
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capital-redomination-of-shares (2018-10-26) - SH14
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incorporation-company (2018-05-30) - NEWINC
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capital-alter-shares-consolidation-subdivision (2018-10-26) - SH02