| Company Name | Acrostone International Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11389650 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 10 months ago) |
| Dissolution Date | 11 March 2024 (1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Thomas Spencer Patrick |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Paul Nigel Burrow |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Secretary Name | Irina Marsovna Watson |
|---|---|
| Status | Closed |
| Appointed | 31 October 2018(5 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 11 March 2024) |
| Role | Company Director |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Samuel George Kempsey |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2021(3 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 March 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Alain Vourch |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 June 2021(3 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 March 2022) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
| Director Name | Mr Fabrice Georget |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 29 September 2021(3 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 March 2022) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |
Location
| Registered Address | C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 30 October 2020 | Secretary's details changed for Irina Marsovna Watson on 21 September 2020 (1 page) |
|---|---|
| 8 October 2020 | Director's details changed for Mr Paul Nigel Burrow on 21 September 2020 (2 pages) |
| 8 October 2020 | Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020 (2 pages) |
| 22 September 2020 | Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page) |
| 2 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 14 May 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 12 September 2019 | Cessation of Charterhouse Gp Llp as a person with significant control on 10 October 2018 (1 page) |
| 10 July 2019 | Previous accounting period shortened from 31 December 2018 to 31 October 2018 (1 page) |
| 31 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 31 May 2019 | Notification of Acrostone (Lux) S.a R.L. as a person with significant control on 30 May 2018 (1 page) |
| 3 December 2018 | Resolutions
|
| 3 December 2018 | Statement of capital following an allotment of shares on 31 October 2018
|
| 26 November 2018 | Appointment of Irina Marsovna Watson as a secretary on 31 October 2018 (2 pages) |
| 7 November 2018 | Consolidation and sub-division of shares on 16 October 2018 (4 pages) |
| 7 November 2018 | Redenomination of shares. Statement of capital 16 October 2018
|
| 7 November 2018 | Resolutions
|
| 1 November 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 26 October 2018 | Resolutions
|
| 26 October 2018 | Consolidation and sub-division of shares on 16 October 2018 (4 pages) |
| 26 October 2018 | Redenomination of shares. Statement of capital 16 October 2018
|
| 30 May 2018 | Incorporation
Statement of capital on 2018-05-30
|