ACRELANE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACRELANE HOLDINGS LIMITED
COMPANY NUMBER
02031421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/06/1986
(38 years and 4 months old)
WEBSITE
www.acrelanebuilders.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 5TN
Telephone: 02077383777
TPS: Yes
Acre Lane Filling Station
47-51 Acre Lane
London
SW2 5TN
Telephone: 77383777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRELANE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRELANE TIMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACRELANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACRELANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRELANE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1986 - Present (38 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 07/07/1986 - Present (38 years and 4 months) Secretary: 30/11/2000 - 12/05/2017 (16 years and 5 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
10/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACRELANE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACRELANE TIMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 29/03/2022 | New Board Member James Edward Crampsie (929400478) Appointed |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/03/2020 | Bhupendra Vithalbhai Lad (902356780) has left the board |
| 03/12/2019 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Bunty Sishupal Shah (911336031) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 20/12/2017 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Company Secretary Susan Duke (923127882) Appointed |
| 15/03/2017 | New Company Secretary Marianne Teresa Crampsie (922669829) Appointed |
| 06/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 06/12/2015 | New Confirmation Statement filed |
| 04/12/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 08/12/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | New Accounts filed |
| 04/12/2012 | New Confirmation Statement filed |
| 03/12/2012 | Change in Reg. Office |
| 17/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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