About

Registered Number: 06649877
Date of Incorporation: 17/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, GU21 5BH,

 

Founded in 2008, Acosta Sales & Marketing Ltd has its registered office in Woking, it's status at Companies House is "Active". This company has 3 directors. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAXWELL, Justine 24 July 2020 - 1
ALFORD, Reece 03 February 2017 06 July 2017 1
FRIEND, Charlene Emma 06 July 2017 24 July 2020 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AP03 - Appointment of secretary 31 July 2020
TM02 - Termination of appointment of secretary 31 July 2020
TM01 - Termination of appointment of director 31 July 2020
AP01 - Appointment of director 28 April 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 31 July 2019
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 19 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 July 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 05 February 2018
RESOLUTIONS - N/A 15 November 2017
TM01 - Termination of appointment of director 07 November 2017
CONNOT - N/A 02 October 2017
CS01 - N/A 17 July 2017
AP03 - Appointment of secretary 10 July 2017
TM02 - Termination of appointment of secretary 10 July 2017
AP01 - Appointment of director 10 July 2017
AA - Annual Accounts 04 May 2017
AP01 - Appointment of director 14 February 2017
AP01 - Appointment of director 14 February 2017
AP01 - Appointment of director 14 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
AP03 - Appointment of secretary 13 February 2017
AP01 - Appointment of director 13 February 2017
CS01 - N/A 18 July 2016
AD01 - Change of registered office address 09 May 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 09 June 2014
CH01 - Change of particulars for director 11 March 2014
AR01 - Annual Return 17 July 2013
CERTNM - Change of name certificate 09 April 2013
AA - Annual Accounts 09 April 2013
AA01 - Change of accounting reference date 03 April 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 17 July 2009
NEWINC - New incorporation documents 17 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.