About

Registered Number: 04109672
Date of Incorporation: 17/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 185 Fleet Street, London, EC4A 2HS,

 

Established in 2000, Aceville Publications Ltd have registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This company has one director listed as Evans, Susannah.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EVANS, Susannah 05 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 19 November 2019
AP03 - Appointment of secretary 18 March 2019
MR04 - N/A 07 February 2019
CS01 - N/A 23 November 2018
AP01 - Appointment of director 18 October 2018
AP01 - Appointment of director 04 October 2018
AD01 - Change of registered office address 04 October 2018
AA01 - Change of accounting reference date 04 October 2018
TM02 - Termination of appointment of secretary 04 October 2018
MR04 - N/A 03 October 2018
AA - Annual Accounts 13 August 2018
MR01 - N/A 01 May 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 07 October 2017
AD01 - Change of registered office address 14 June 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 02 October 2012
TM02 - Termination of appointment of secretary 10 August 2012
CERTNM - Change of name certificate 07 June 2012
CONNOT - N/A 07 June 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 31 October 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 01 November 2007
363s - Annual Return 21 September 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 17 October 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 10 October 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
395 - Particulars of a mortgage or charge 11 January 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 30 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 06 November 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 13 December 2001
CERTNM - Change of name certificate 09 July 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
225 - Change of Accounting Reference Date 26 April 2001
287 - Change in situation or address of Registered Office 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
NEWINC - New incorporation documents 17 November 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 April 2018 Fully Satisfied

N/A

Debenture 05 January 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.