ACN SECRETARIES 1 LIMITED
BUILDING 46, 9 MARLBOROUGH ROAD, ROYAL ARSENAL SE18 6TA- Active
- Private Limited Company
- Company No. 10620816
- Last Updated: 01 Mar 2024
Company Profile
ACN SECRETARIES 1 LIMITED was incorporated on Wednesday, February 15, 2017 as a Private Limited Company with registered address in ROYAL ARSENAL. ACN SECRETARIES 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 22 days.
| Name | ACN SECRETARIES 1 LIMITED |
|---|---|
| Company number | 10620816 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 46 9 MARLBOROUGH ROAD ROYAL ARSENAL SE18 6TA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander William Cope-Norris Nationality: British |
Dates: Wednesday, February 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACN SECRETARIES 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACN SECRETARIES 1 LIMITED | 15 Feb 2017 |