Based in Windsor, Berkshire, Acre Passage Management Company Ltd was established in 2013, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed as Marshalls Secretaries Ltd, Balson, Irene, Clemens, Matthew Alexander, Witte, Jan Hendrik, Bilsland, Nicholas James Philip for Acre Passage Management Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALSON, Irene | 02 May 2017 | - | 1 |
CLEMENS, Matthew Alexander | 02 August 2017 | - | 1 |
WITTE, Jan Hendrik | 04 April 2017 | - | 1 |
BILSLAND, Nicholas James Philip | 09 July 2013 | 04 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALLS SECRETARIES LTD | 01 April 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
AA01 - Change of accounting reference date | 07 October 2020 | |
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 20 July 2018 | |
CS01 - N/A | 11 July 2018 | |
AP04 - Appointment of corporate secretary | 04 April 2018 | |
AD01 - Change of registered office address | 03 April 2018 | |
TM02 - Termination of appointment of secretary | 03 April 2018 | |
AA - Annual Accounts | 04 September 2017 | |
AP01 - Appointment of director | 15 August 2017 | |
CS01 - N/A | 20 July 2017 | |
PSC08 - N/A | 20 July 2017 | |
PSC07 - N/A | 20 July 2017 | |
PSC07 - N/A | 20 July 2017 | |
PSC07 - N/A | 20 July 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
TM01 - Termination of appointment of director | 05 April 2017 | |
AP01 - Appointment of director | 05 April 2017 | |
AD01 - Change of registered office address | 22 March 2017 | |
AP04 - Appointment of corporate secretary | 22 March 2017 | |
AA - Annual Accounts | 02 October 2016 | |
CS01 - N/A | 19 July 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
AR01 - Annual Return | 04 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
CH01 - Change of particulars for director | 04 August 2015 | |
AD01 - Change of registered office address | 27 July 2015 | |
CH01 - Change of particulars for director | 30 June 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA01 - Change of accounting reference date | 20 August 2013 | |
NEWINC - New incorporation documents | 09 July 2013 |