Acetrip Limited

Company Name	Acetrip Limited
Company Status	Active
Company Number	03383937
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Secretary Name	Miss Kavita Kumari Bhardwaj
Nationality	British
Status	Current
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Drive South Woodford London E18 2BL

Director Name	Mr Raj Kumar
Date of Birth	June 1947 (Born 77 years ago)
Nationality	Indian
Status	Current
Appointed	01 February 2003(5 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	30 The Drive South Woodford London E18 2BL

Director Name	Miss Kavita Kumari Bhardwaj
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(9 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	30 The Drive South Woodford London E18 2BL

Director Name	Mr Rohit Kumar Bhardwaj
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	374 Cranbrook Road Gants Hill Ilford Cranbrook Roa Ilford IG2 6HW

Director Name	Miss Ritu Kumar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	372-374 Cranbrook Road Ilford Essex IG2 6HW

Director Name	Mrs Neelam Kumari
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Indian
Status	Current
Appointed	14 April 2017(19 years, 10 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Drive London E18 2BL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Miss Kavita Kumari Bhardwaj
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2005)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	30 The Drive South Woodford London E18 2BL

Director Name	Mr Rohit Kumar Bhardwaj
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	16 years, 3 months (resigned 03 October 2013)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	30 The Drive South Woodford London E18 2BL

Director Name	Mr Dilip Ramanbhai Patel
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	Resigned same day (resigned 12 June 1997)
Role	Accountant
Correspondence Address	100 Empire Avenue Edmonton London N18 1AG

Secretary Name	Mukesh Ambalal Patel
Nationality	British
Status	Resigned
Appointed	12 June 1997(2 days after company formation)
Appointment Duration	Resigned same day (resigned 12 June 1997)
Role	Company Director
Correspondence Address	2 Claremont Avenue Kenton Harrow Middlesex HA3 0UH

Director Name	Zahirul Ahsan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2003)
Role	Manager
Correspondence Address	129 Quebec Road Ilford Essex IG2 6AW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	myvacations.co.uk
Email address	[email protected]
Telephone	020 85181010
Telephone region	London

Location

Registered Address	8 Marlborough Business Centre 96, George Lane London E18 1AD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

10k at £1	Ritu Kumari 9.99% Ordinary
40k at £1	Raj Kumar 39.94% Ordinary
30k at £1	Rohit Kumar Bhardwaj 29.96% Ordinary
20k at £1	Mrs Kavita Bhardwaj 19.97% Ordinary
50 at £1	Mrs Kavita Bhardwaj 0.05% Ordinary B
50 at £1	Neelam Kumari 0.05% Ordinary B
40 at £1	Ritu Kumar Ahsan 0.04% Ordinary B

Financials

Year	2014
Turnover	£27,567,617
Gross Profit	£803,353
Net Worth	£809,487
Cash	£890,503
Current Liabilities	£2,693,502

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	8 September 2023 (8 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months from now)

Charges

24 May 2010	Delivered on: 5 June 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 14 honeysuckle court buckhurst hill. Outstanding
27 November 2003	Delivered on: 6 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 372 cranbrook road ilford london borough of redbridge t/n EGL435742. Outstanding
16 January 2001	Delivered on: 22 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 374 cranbrook road ilford london borough of redbridge t/n EGL367991. Outstanding
20 December 2017	Delivered on: 21 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 372-374 cranbrook road, gants hill, ilford, essex, IG2 6HW (title numbers EGL435742 and EGL367991). Outstanding
19 December 2001	Delivered on: 28 December 2001 Satisfied on: 8 July 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 January 2000	Delivered on: 4 February 2000 Satisfied on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 374 cranbrook road ilford essex title number EGL367991. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 January 2000	Delivered on: 4 February 2000 Satisfied on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 January 2000	Delivered on: 14 January 2000 Satisfied on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£20,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 36305464 and earmarked or designated by reference to the company. Fully Satisfied
11 November 1999	Delivered on: 23 November 1999 Satisfied on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£15,000 together with interest accrued now or to be held by the bank on an account numbered 36304158 designated to the company. Fully Satisfied
5 January 1999	Delivered on: 15 January 1999 Satisfied on: 2 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 374 cranbrook road ilford essex t/no.EGL367991. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

8 September 2023	Confirmation statement made on 8 September 2023 with updates (4 pages)
27 July 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
2 May 2023	Full accounts made up to 31 August 2022 (26 pages)
22 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
5 May 2022	Full accounts made up to 31 August 2021 (26 pages)
7 March 2022	Registered office address changed from 374 Cranbrook Road Gants Hill Ilford Cranbrook Road Ilford IG2 6HW England to 8 Marlborough Business Centre, 96, George Lane London E18 1AD on 7 March 2022 (1 page)
22 July 2021	Confirmation statement made on 10 June 2021 with no updates (3 pages)
22 March 2021	Full accounts made up to 31 August 2020 (26 pages)
3 August 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 31 August 2019 (25 pages)
6 September 2019	Satisfaction of charge 6 in full (4 pages)
6 September 2019	Satisfaction of charge 8 in full (4 pages)
6 September 2019	Satisfaction of charge 9 in full (4 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 31 August 2018 (25 pages)
2 October 2018	Satisfaction of charge 033839370010 in full (1 page)
4 September 2018	Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
10 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
10 July 2018	Registered office address changed from 372 -374 Cranbrook Road, Gants Hill, Ilford Essex IG2 6HW to 374 Cranbrook Road Gants Hill Ilford Cranbrook Road Ilford IG2 6HW on 10 July 2018 (1 page)
21 December 2017	Registration of charge 033839370010, created on 20 December 2017 (31 pages)
20 November 2017	Full accounts made up to 31 March 2017 (21 pages)
20 November 2017	Full accounts made up to 31 March 2017 (21 pages)
11 September 2017	Appointment of Mrs Neelam Kumari as a director on 14 April 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2022 under section 1088 of the Companies Act 2006 (2 pages)
11 September 2017	Appointment of Mrs Neelam Kumari as a director on 14 April 2017 (2 pages)
11 September 2017	Appointment of Mrs Neelam Kumari as a director on 14 April 2017 (2 pages)
27 June 2017	Notification of Raj Kumar as a person with significant control on 7 July 2016 (2 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
27 June 2017	Notification of Raj Kumar as a person with significant control on 6 July 2016 (2 pages)
27 June 2017	Confirmation statement made on 10 June 2017 with no updates (3 pages)
27 June 2017	Notification of Raj Kumar as a person with significant control on 7 July 2016 (2 pages)
27 June 2017	Notification of Raj Kumar as a person with significant control on 6 July 2016 (2 pages)
29 September 2016	Full accounts made up to 31 March 2016 (22 pages)
29 September 2016	Full accounts made up to 31 March 2016 (22 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,140 (7 pages)
4 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100,140 (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
27 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100,140 (8 pages)
27 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-27 GBP 100,140 (8 pages)
2 December 2014	Full accounts made up to 31 March 2014 (21 pages)
2 December 2014	Full accounts made up to 31 March 2014 (21 pages)
8 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,140 (8 pages)
8 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100,140 (8 pages)
3 October 2013	Appointment of Miss Ritu Kumar as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2022 under section 1088 of the Companies Act 2006 (2 pages)
3 October 2013	Appointment of Miss Ritu Kumar as a director (2 pages)
3 October 2013	Termination of appointment of Rohit Bhardwaj as a director (1 page)
3 October 2013	Termination of appointment of Rohit Bhardwaj as a director (1 page)
3 October 2013	Appointment of Mr Rohit Kumar Bhardwaj as a director (2 pages)
3 October 2013	Appointment of Mr Rohit Kumar Bhardwaj as a director (2 pages)
3 October 2013	Appointment of Miss Ritu Kumar as a director (2 pages)
30 August 2013	Full accounts made up to 31 March 2013 (19 pages)
30 August 2013	Full accounts made up to 31 March 2013 (19 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
29 November 2012	Full accounts made up to 31 March 2012 (19 pages)
29 November 2012	Full accounts made up to 31 March 2012 (19 pages)
10 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
6 December 2011	Full accounts made up to 31 March 2011 (19 pages)
6 December 2011	Full accounts made up to 31 March 2011 (19 pages)
16 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders (7 pages)
11 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 19,800 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 15 April 2011 GBP 19,800 (4 pages)
17 November 2010	Full accounts made up to 31 March 2010 (19 pages)
17 November 2010	Full accounts made up to 31 March 2010 (19 pages)
4 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mr Rohit Bhardwaj on 30 May 2010 (2 pages)
4 August 2010	Annual return made up to 10 June 2010 with a full list of shareholders (7 pages)
4 August 2010	Director's details changed for Mr Rohit Bhardwaj on 30 May 2010 (2 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 September 2009	Full accounts made up to 31 March 2009 (16 pages)
22 September 2009	Full accounts made up to 31 March 2009 (16 pages)
27 August 2009	Return made up to 10/06/09; full list of members (5 pages)
27 August 2009	Return made up to 10/06/09; full list of members (5 pages)
29 July 2009	Ad 01/03/09\gbp si 140@1=140\gbp ic 80200/80340\ (2 pages)
29 July 2009	Ad 01/03/09\gbp si 140@1=140\gbp ic 80200/80340\ (2 pages)
9 June 2009	Amending 88(2) (2 pages)
9 June 2009	Amending 88(2) (2 pages)
12 May 2009	Ad 30/03/09\gbp si 22000@1=22000\gbp ic 78000/100000\ (2 pages)
12 May 2009	Ad 30/03/09\gbp si 22000@1=22000\gbp ic 78000/100000\ (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
14 January 2009	Full accounts made up to 31 March 2008 (15 pages)
5 August 2008	Return made up to 10/06/08; full list of members (4 pages)
5 August 2008	Return made up to 10/06/08; full list of members (4 pages)
14 November 2007	Full accounts made up to 31 March 2007 (14 pages)
14 November 2007	Full accounts made up to 31 March 2007 (14 pages)
23 August 2007	Ad 01/08/07--------- Â£ si 28000@1=28000 Â£ ic 50000/78000 (3 pages)
23 August 2007	Ad 01/08/07--------- Â£ si 28000@1=28000 Â£ ic 50000/78000 (3 pages)
15 August 2007	Return made up to 10/06/07; full list of members (3 pages)
15 August 2007	New director appointed (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2022 under section 1088 of the Companies Act 2006 (1 page)
15 August 2007	Secretary's particulars changed (1 page)
15 August 2007	Return made up to 10/06/07; full list of members (3 pages)
15 August 2007	New director appointed (1 page)
2 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
2 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
12 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
27 June 2006	Return made up to 10/06/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
5 February 2006	Full accounts made up to 31 March 2005 (17 pages)
27 September 2005	Director resigned (2 pages)
27 September 2005	Director resigned (2 pages)
8 July 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (3 pages)
8 July 2005	Return made up to 10/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (3 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (7 pages)
17 January 2004	Full accounts made up to 31 March 2003 (15 pages)
17 January 2004	Full accounts made up to 31 March 2003 (15 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
17 June 2003	Return made up to 10/06/03; full list of members (8 pages)
14 February 2003	Registered office changed on 14/02/03 from: 374 cranbrook road gants hill ilford essex IG2 6HW (1 page)
14 February 2003	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2022 under section 1088 of the Companies Act 2006 (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 374 cranbrook road gants hill ilford essex IG2 6HW (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
27 January 2003	Full accounts made up to 31 March 2002 (11 pages)
4 August 2002	Return made up to 10/06/02; full list of members (7 pages)
4 August 2002	Return made up to 10/06/02; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 March 2001 (11 pages)
4 August 2002	Full accounts made up to 31 March 2001 (11 pages)
27 May 2002	Registered office changed on 27/05/02 from: lower ground floor 334-336 goswell road london EC1V 7RP (1 page)
27 May 2002	Registered office changed on 27/05/02 from: lower ground floor 334-336 goswell road london EC1V 7RP (1 page)
28 December 2001	Particulars of mortgage/charge (4 pages)
28 December 2001	Particulars of mortgage/charge (4 pages)
10 July 2001	Return made up to 10/06/01; full list of members (7 pages)
10 July 2001	Return made up to 10/06/01; full list of members (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (3 pages)
20 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
20 February 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 January 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Particulars of mortgage/charge (3 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
19 July 2000	Return made up to 10/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Return made up to 10/06/99; no change of members (4 pages)
9 June 1999	Return made up to 10/06/99; no change of members (4 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
17 August 1998	Ad 12/06/97--------- Â£ si 49999@1 (2 pages)
17 August 1998	Return made up to 10/06/98; full list of members (6 pages)
17 August 1998	Return made up to 10/06/98; full list of members (6 pages)
17 August 1998	Ad 12/06/97--------- Â£ si 49999@1 (2 pages)
27 July 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 July 1998	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND February 2023 under section 1088 of the Companies Act 2006 (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
21 July 1998	New secretary appointed;new director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
7 August 1997	New secretary appointed (2 pages)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 June 1997	Â£ nc 100/100000 12/06/97 (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	Â£ nc 100/100000 12/06/97 (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 June 1997	Incorporation (17 pages)
10 June 1997	Incorporation (17 pages)

Acetrip Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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