General information

Name:

Acemix Ltd

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03295720

Incorporation date: 1996-12-23

End of financial year: 27 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acemix started conducting its business in the year 1996 as a Private Limited Company under the following Company Registration No.: 03295720. The firm has been active for twenty eight years and the present status is active. This company's head office is based in London at New Burlington House. Anyone can also locate the company using its zip code of NW11 0PU. This business's SIC code is 41100 and has the NACE code: Development of building projects. Acemix Ltd filed its account information for the period up to 2022-07-31. The company's latest confirmation statement was released on 2022-12-31.

Given the enterprise's constant expansion, it became unavoidable to formally appoint extra executives: Gavriel C., Idit C. and Allen C. who have been participating in joint efforts for 7 years for the benefit of this specific company. Additionally, the managing director's tasks are constantly supported by a secretary - Allen C., who was chosen by this company in December 1996.

Financial data based on annual reports

Company staff

Gavriel C.

Role: Director

Appointed: 22 June 2017

Latest update: 7 January 2024

Idit C.

Role: Director

Appointed: 04 April 2016

Latest update: 7 January 2024

Allen C.

Role: Secretary

Appointed: 24 December 1996

Latest update: 7 January 2024

Allen C.

Role: Director

Appointed: 24 December 1996

Latest update: 7 January 2024

People with significant control

Executives who control the firm include: Allen C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Idit C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Allen C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Idit C.
Notified on 22 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2016

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

Accountant/Auditor,
2016

Name:

Melinek Fine Llp

Address:

First Floor, Winston House 349 Regents Park Road

Post code:

N3 1DH

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
27
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