ACEQU INTERNATIONAL LIMITED
168 CITY ROAD, CARDIFF CF24 3JE- Active
- Private Limited Company
- Company No. 12195164
- Last Updated: 01 Mar 2024
Company Profile
ACEQU INTERNATIONAL LIMITED was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in CARDIFF. ACEQU INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 16 days.
| Name | ACEQU INTERNATIONAL LIMITED |
|---|---|
| Company number | 12195164 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CITY ROAD CARDIFF CF24 3JE |
|---|---|
| Country Of Origin | WALES |
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 Kuldip Singh Degon Nationality: Kenyan |
Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Mandeep Kaur Degon Nationality: Kenyan |
Dates: Monday, September 9, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACEQU INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACEQU INTERNATIONAL LIMITED | 09 Sep 2019 |