Acge Investments Limited

General information

Name:

Acge Investments Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 01247738

Incorporation date: 1976-03-08

Dissolution date: 2023-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Acge Investments was created on 1976-03-08 as a private limited company. This firm registered office was based in London on Lower Ground Floor, One George Yard. This place postal code is EC3V 9DF. The reg. no. for Acge Investments Limited was 01247738. Acge Investments Limited had been active for 47 years until 2023-03-14. This Acge Investments Limited firm was recognized under four other names before it adapted the current name. The company was started under the name of of Lsa (u.k.) and was switched to Curtainz on 2001-11-23. Its third business name was present name until 1996.

When it comes to this specific firm, a variety of director's assignments had been performed by Bryony W. and Charl K.. Amongst these two people, Bryony W. had been with the firm for the longest time, having become a vital part of company's Management Board on 2019.

  • Previous company's names
  • Acge Investments Limited 2001-11-23
  • Lsa (u.k.) Limited 1997-01-17
  • Curtainz Limited 1996-02-22
  • Ivory House Textiles Limited 1995-11-17
  • Brentfords Shops Limited 1976-03-08

Company staff

Lerato M.

Role: Secretary

Appointed: 01 September 2019

Latest update: 30 November 2023

Bryony W.

Role: Director

Appointed: 01 August 2019

Latest update: 30 November 2023

Charl K.

Role: Director

Appointed: 01 August 2019

Latest update: 30 November 2023

People with significant control

Lonmin Limited
Address: Connaught House, 5th Floor 1- 3 Mount Street, London, W1K 3NB, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 103002
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 March 2023
Confirmation statement last made up date 23 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2021 (AA)
filed on: 12th, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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