Acevo Solutions Ltd

About

Registered Number: 07194347
Date of Incorporation: 18/03/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: EC3M 6BB, 150 Fenchurch Street, Fourth Floor, London, Uk, EC3M 6BB,

 

Acevo Solutions Ltd was registered on 18 March 2010 with its registered office in London, it's status at Companies House is "Active". The current directors of this company are listed as Hodges, Peter Lewis, Smith, Sarah Louise, Spearman, Jessica, Winter, Mark, Gorenski, Orli Sonia, Jolley, Emily Anne, Michell, Ralph. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORENSKI, Orli Sonia 28 February 2011 07 October 2011 1
JOLLEY, Emily Anne 01 March 2014 29 September 2014 1
MICHELL, Ralph 25 June 2012 14 June 2013 1
Secretary Name Appointed Resigned Total Appointments
HODGES, Peter Lewis 07 March 2017 13 September 2017 1
SMITH, Sarah Louise 01 January 2012 05 December 2012 1
SPEARMAN, Jessica 14 June 2013 27 May 2016 1
WINTER, Mark 27 May 2016 07 March 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 20 December 2019
CS01 - N/A 18 December 2019
TM01 - Termination of appointment of director 12 December 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 25 November 2018
AA - Annual Accounts 02 November 2018
AD01 - Change of registered office address 14 June 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 29 December 2017
TM02 - Termination of appointment of secretary 13 September 2017
AUD - Auditor's letter of resignation 11 May 2017
TM01 - Termination of appointment of director 07 March 2017
AP01 - Appointment of director 07 March 2017
AP03 - Appointment of secretary 07 March 2017
TM02 - Termination of appointment of secretary 07 March 2017
TM01 - Termination of appointment of director 15 February 2017
TM01 - Termination of appointment of director 09 February 2017
TM01 - Termination of appointment of director 09 February 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 22 December 2016
AA - Annual Accounts 30 November 2016
AP03 - Appointment of secretary 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AR01 - Annual Return 14 April 2016
AUD - Auditor's letter of resignation 17 February 2016
AA - Annual Accounts 19 August 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 18 February 2015
TM01 - Termination of appointment of director 18 February 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AP01 - Appointment of director 14 April 2014
AA - Annual Accounts 02 December 2013
AP03 - Appointment of secretary 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AR01 - Annual Return 18 April 2013
TM02 - Termination of appointment of secretary 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AD01 - Change of registered office address 12 September 2012
AA - Annual Accounts 09 August 2012
TM01 - Termination of appointment of director 04 July 2012
AP01 - Appointment of director 04 July 2012
AR01 - Annual Return 20 March 2012
AUD - Auditor's letter of resignation 07 February 2012
AP03 - Appointment of secretary 19 January 2012
TM01 - Termination of appointment of director 22 December 2011
TM01 - Termination of appointment of director 07 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 March 2011
AP01 - Appointment of director 28 February 2011
AP01 - Appointment of director 28 February 2011
TM01 - Termination of appointment of director 28 February 2011
RESOLUTIONS - N/A 31 August 2010
AP01 - Appointment of director 31 August 2010
RESOLUTIONS - N/A 14 April 2010
AP01 - Appointment of director 14 April 2010
RESOLUTIONS - N/A 30 March 2010
AP01 - Appointment of director 30 March 2010
NEWINC - New incorporation documents 18 March 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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