-
-
ACGE INVESTMENTS LIMITED - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Company Information
- Company registration number
- 01247738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Ground Floor
- One George Yard
- London
- EC3V 9DF
- United Kingdom Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom UK
Management
- Managing Directors
- KEYTER, Charl
- WATSON, Bryony Jane
- Company secretaries
- MATLOSA, Lerato
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-03-08
- Age Of Company 1976-03-08 48 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lonmin Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LSA (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-02-23
✓
-
ACGE INVESTMENTS LIMITED Company Description
- ACGE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01247738. Its current trading status is "live". It was registered 1976-03-08. It was previously called LSA (U.K.) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Lower Ground Floor .
Get ACGE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acge Investments Limited - Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
- 1976-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACGE INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01247738#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01247738#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01247738#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-09-16) - AA
-
change-to-a-person-with-significant-control (2020-02-17) - PSC05
-
confirmation-statement-with-updates (2020-02-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
-
confirmation-statement-with-no-updates (2019-02-28) - CS01
-
termination-director-company-with-name-termination-date (2019-09-12) - TM01
-
appoint-person-director-company-with-name-date (2019-09-12) - AP01
-
accounts-with-accounts-type-dormant (2019-07-04) - AA
-
change-account-reference-date-company-current-extended (2019-09-16) - AA01
-
termination-director-company-with-name-termination-date (2019-09-16) - TM01
-
appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-16) - AD01
-
change-person-director-company-with-change-date (2019-09-19) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-10-30) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-06-26) - AA
-
confirmation-statement-with-updates (2018-02-27) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-07) - AD01
-
confirmation-statement-with-updates (2017-02-23) - CS01
-
confirmation-statement-with-updates (2017-03-03) - CS01
-
change-corporate-secretary-company-with-change-date (2017-06-27) - CH04
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-05) - PSC09
-
notification-of-a-person-with-significant-control (2017-10-05) - PSC02
-
accounts-with-accounts-type-dormant (2017-07-10) - AA
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-08-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
-
termination-director-company-with-name-termination-date (2016-07-13) - TM01
-
accounts-with-accounts-type-dormant (2016-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
-
appoint-person-director-company-with-name-date (2015-02-22) - AP01
-
termination-director-company-with-name-termination-date (2015-02-21) - TM01
-
change-person-director-company-with-change-date (2015-01-30) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
accounts-with-accounts-type-dormant (2013-06-28) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
accounts-with-accounts-type-dormant (2012-04-12) - AA
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-07) - AP01
-
accounts-with-accounts-type-dormant (2011-01-20) - AA
-
termination-director-company-with-name (2011-01-19) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
-
change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-06-11) - AA
-
legacy (2009-02-23) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-22) - 288b
-
legacy (2008-03-11) - 363a
-
accounts-with-accounts-type-dormant (2008-02-18) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-13) - 363s
-
accounts-with-accounts-type-dormant (2007-05-29) - AA
-
legacy (2007-06-27) - 288b
-
legacy (2007-07-18) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 288c
-
legacy (2006-03-03) - 363s
-
resolution (2006-09-08) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2006-06-13) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-03-02) - AA
-
legacy (2005-03-01) - 363s
-
legacy (2005-01-21) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
legacy (2004-04-03) - 288a
-
legacy (2004-03-12) - 288a
-
legacy (2004-02-28) - 363s
-
accounts-with-accounts-type-full (2004-04-21) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363s
-
legacy (2003-05-16) - 288b
-
accounts-with-accounts-type-full (2003-03-20) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 288c
-
legacy (2002-03-06) - 363s
-
accounts-with-accounts-type-group (2002-04-30) - AA
Add all to Cart
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-11-23) - CERTNM
-
legacy (2001-03-07) - 363s
-
accounts-with-accounts-type-full (2001-01-09) - AA
-
legacy (2001-01-04) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-07) - 288a
-
legacy (2000-12-07) - 288b
-
legacy (2000-03-30) - 225
-
legacy (2000-03-03) - 363s
-
accounts-with-accounts-type-full (2000-01-05) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-03-04) - 363a
-
legacy (1999-03-22) - 287
-
accounts-with-accounts-type-full-group (1999-03-22) - AA
-
legacy (1999-04-14) - 288b
-
legacy (1999-11-09) - 288b
-
legacy (1999-06-10) - 288c
-
legacy (1999-09-20) - 225
-
legacy (1999-04-20) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 288c
-
legacy (1998-02-25) - 363a
-
accounts-with-accounts-type-full-group (1998-04-07) - AA
-
legacy (1998-03-03) - 88(2)R
-
legacy (1998-03-03) - 123
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-17) - AA
-
legacy (1997-03-17) - 363a
-
memorandum-articles (1997-03-07) - MEM/ARTS
-
resolution (1997-02-21) - RESOLUTIONS
-
certificate-change-of-name-company (1997-01-16) - CERTNM
Add all to Cart
keyboard_arrow_right 1996
-
certificate-change-of-name-company (1996-02-21) - CERTNM
-
legacy (1996-04-28) - 363s
-
accounts-with-accounts-type-dormant (1996-04-28) - AA
-
legacy (1996-06-05) - 288
-
legacy (1996-06-05) - 287
Add all to Cart
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-11-17) - CERTNM
-
legacy (1995-08-30) - 288
-
accounts-with-accounts-type-dormant (1995-03-07) - AA
-
legacy (1995-03-07) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-03-14) - AA
-
legacy (1994-03-14) - 363s
-
legacy (1994-01-10) - 288
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-02-17) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-02-17) - 363s
-
legacy (1993-12-21) - 288
-
legacy (1993-10-07) - 288
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-02-18) - AA
-
legacy (1992-02-16) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-03-25) - AA
-
legacy (1991-03-25) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-03-27) - AA
-
legacy (1990-03-27) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 363
-
accounts-with-accounts-type-dormant (1989-04-12) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-29) - AA
-
legacy (1988-04-29) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-dormant (1987-11-05) - AA
-
resolution (1987-11-05) - RESOLUTIONS
-
legacy (1987-09-21) - 363
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-14) - AA
-
legacy (1986-05-14) - 363
Add all to Cart
keyboard_arrow_right 1976
-
miscellaneous (1976-03-08) - MISC
