ACETOP FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
ACETOP FINANCIAL LIMITED
COMPANY NUMBER
10067568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/03/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AL
Telephone: 02073821700
TPS: No
2nd Floor
3 St Helen's Place
London
EC3A 6AB
Telephone: 9551710
First Floor 13
St. Swithin's Lane
London
EC4N 8AL
EC4N 8AL
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 |
|---|---|---|
| ACETOP INTERNATIONAL FINANCIAL GROUP | N/A | N/A |
| ACETOP FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACETOP FINANCIAL 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 ACETOP FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACETOP FINANCIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2017 - Present (7 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2020 - Present (4 years and 7 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2016 - 16/03/2020 (4years) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/03/2016 - 10/10/2019 (3 years and 6 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/10/2016 - 12/04/2019 (2 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACETOP INTERNATIONAL FINANCIAL GROUP | N/A | N/A |
| ACETOP FINANCIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 15/08/2020 | New Accounts filed |
| 10/07/2020 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Wing Suen Lau (926819903) Appointed |
| 19/03/2020 | Hon Kwong Tang (920617961) has left the board |
| 14/10/2019 | Chi Pok Cheung (920617962) has left the board |
| 03/10/2019 | New Accounts filed |
| 19/04/2019 | Simon Luke Byrne (918778122) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 15/01/2018 | Change in Reg. Office |
| 02/11/2017 | Christine Kendall-Jones (921906209) has left the board |
| 12/10/2017 | New Board Member Mark Gemma (923883814) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Annual Return filed |
| 06/12/2016 | Change in Reg. Office |
| 24/11/2016 | New Board Member Christine Kendall-Jones (921906209) Appointed |
| 31/10/2016 | New Board Member Simon Luke Byrne (918778122) Appointed |
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