General information

Name:

Acornstone Ltd

Office Address:

Cambio, 15A The Mead Ashtead KT21 2LZ Surrey

Number: 03598103

Incorporation date: 1998-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acornstone Limited with the registration number 03598103 has been competing in the field for twenty six years. This particular Private Limited Company can be found at Cambio, 15A The Mead, Ashtead, Surrey and its postal code is KT21 2LZ. The firm's Standard Industrial Classification Code is 64304 : Activities of open-ended investment companies. Its most recent financial reports cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-10-19.

According to the latest data, this specific firm is led by 1 director: Morten B., who was assigned to lead the company on July 20, 1998. At least one secretary in this firm is a limited company: Telemark Management Services Ltd.

Ivars T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Telemark Management Services Ltd

Role: Corporate Secretary

Appointed: 17 May 2014

Address: The Mead, Ashtead, Surrey, KT21 2LZ, England

Latest update: 20 November 2023

Morten B.

Role: Director

Appointed: 20 July 1998

Latest update: 20 November 2023

People with significant control

Ivars T.
Notified on 24 January 2018
Nature of control:
over 3/4 of shares
Morten B.
Notified on 15 May 2016
Ceased on 24 January 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2023
Confirmation statement last made up date 19 October 2022
Annual Accounts 03/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 03/09/2015
Annual Accounts 07/09/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 07/09/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
25
Company Age

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