About

Registered Number: 04210448
Date of Incorporation: 03/05/2001 (23 years ago)
Company Status: Active
Registered Address: 186 Thames Road, London, W4 3QR,

 

Founded in 2001, Acet Ltd are based in London, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHAZNI, Rayhaneh 25 August 2001 - 1
Secretary Name Appointed Resigned Total Appointments
ASSUHIDIS, Samyar 03 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 03 February 2020
AD01 - Change of registered office address 09 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 26 February 2018
CH01 - Change of particulars for director 08 August 2017
CH03 - Change of particulars for secretary 08 August 2017
MR04 - N/A 08 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 24 February 2015
AD01 - Change of registered office address 10 July 2014
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 24 May 2011
CERTNM - Change of name certificate 10 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 24 February 2010
AD01 - Change of registered office address 13 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 25 March 2008
395 - Particulars of a mortgage or charge 04 August 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 30 March 2007
MEM/ARTS - N/A 08 December 2006
363s - Annual Return 05 June 2006
RESOLUTIONS - N/A 02 March 2006
RESOLUTIONS - N/A 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 18 May 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 18 May 2003
AA - Annual Accounts 05 December 2002
169 - Return by a company purchasing its own shares 24 September 2002
363s - Annual Return 27 May 2002
MEM/ARTS - N/A 30 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2001
MEM/ARTS - N/A 26 October 2001
RESOLUTIONS - N/A 12 October 2001
RESOLUTIONS - N/A 12 October 2001
123 - Notice of increase in nominal capital 12 October 2001
288b - Notice of resignation of directors or secretaries 12 September 2001
288a - Notice of appointment of directors or secretaries 12 September 2001
287 - Change in situation or address of Registered Office 12 September 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
NEWINC - New incorporation documents 03 May 2001

Mortgages & Charges

Description Date Status Charge by
Stakeholder security deposit deed 31 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.