Company Name1Acer Consulting Limited
DirectorsAjesh Vaghela and Claire Vaghela
Company StatusActive
Company Number10827726
CategoryPrivate Limited Company
Incorporation Date20 June 2017(6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ajesh Vaghela
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcer Trees Hooke Road
East Horsley
Leatherhead
KT24 5DY
Director NameMrs Claire Vaghela
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcer Trees Hooke Road
East Horsley
Leatherhead
KT24 5DY
Secretary NameMrs Claire Vaghela
StatusCurrent
Appointed20 June 2017(same day as company formation)
RoleCompany Director
Correspondence AddressAcer Trees Hooke Road
East Horsley
Leatherhead
KT24 5DY

Location

Registered AddressAcer Trees Hooke Road
East Horsley
Leatherhead
KT24 5DY
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return19 June 2023 (10 months, 3 weeks ago)
Next Return Due3 July 2024 (1 month, 4 weeks from now)

Filing History

12 September 2023Micro company accounts made up to 30 June 2023 (4 pages)
20 June 2023Confirmation statement made on 19 June 2023 with no updates (3 pages)
9 January 2023Micro company accounts made up to 30 June 2022 (4 pages)
3 July 2022Confirmation statement made on 19 June 2022 with no updates (3 pages)
15 December 2021Micro company accounts made up to 30 June 2021 (4 pages)
23 June 2021Confirmation statement made on 19 June 2021 with no updates (3 pages)
12 April 2021Director's details changed for Mrs Claire Vaghela on 12 April 2021 (2 pages)
11 December 2020Micro company accounts made up to 30 June 2020 (4 pages)
9 September 2020Registered office address changed from 6 Lavender Gate Oxshott Leatherhead Surrey KT22 0RE United Kingdom to Acer Trees Hooke Road East Horsley Leatherhead KT24 5DY on 9 September 2020 (1 page)
9 September 2020Secretary's details changed for Mrs Claire Vaghela on 28 August 2020 (1 page)
9 September 2020Change of details for Mrs Claire Vaghela as a person with significant control on 28 August 2020 (2 pages)
25 June 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
31 July 2019Micro company accounts made up to 30 June 2019 (4 pages)
19 June 2019Confirmation statement made on 19 June 2019 with no updates (3 pages)
15 January 2019Micro company accounts made up to 30 June 2018 (4 pages)
1 July 2018Confirmation statement made on 19 June 2018 with updates (4 pages)
11 March 2018Statement of capital following an allotment of shares on 20 February 2018
  • GBP 100
(3 pages)
27 February 2018Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
27 February 2018Purchase of own shares. (3 pages)
19 February 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(21 pages)
20 June 2017Incorporation
Statement of capital on 2017-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
20 June 2017Incorporation
Statement of capital on 2017-06-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)