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- ACRALES LIMITED
ACRALES LIMITED
Non-Trading
General Information
NAME
ACRALES LIMITED
COMPANY NUMBER
04476140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTHPORT
PR8 2EZ
10 Westbourne Gardens
SOUTHPORT
PR8 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACRALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACRALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/12/2018 - Present (6years) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
NEWHAVEN NOMINEES (CHANNEL ISLES) LIMITED 03/07/2002 - Present (22 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 75 |
View Report |
NEWHAVEN SECRETARIES (CHANNEL ISLANDS) LIMITED 03/07/2002 - 24/05/2006 (3 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED 19/03/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 102 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 02/02/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 01/02/2023 | Event: New Confirmation Statement filed |
Date: 14/02/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 23/01/2021 | Event: New Accounts filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 13/12/2018 | Event: Change in Reg. Office |
Date: 13/12/2018 | Event: New Company Secretary Beverly Ann Martin (925335111) Appointed |
Date: 13/12/2018 | Event: ABACUS SERVICES (GIBRALTAR) LIMITED (913164450) has left the board |
Date: 13/12/2018 | Event: New Board Member George Ramsay Martin (906256090) Appointed |
Date: 13/12/2018 | Event: Adrian Thomas Mansfield (923693192) has left the board |
Date: 13/12/2018 | Event: ABACUS (GIBRALTAR) LIMITED (913166156) has left the board |
Date: 13/12/2018 | Event: ABACUS SECRETARIES (GIBRALTAR) LIMITED (920428857) has left the board |
Date: 18/09/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Board Member Adrian Thomas Mansfield (923693192) Appointed |
Date: 09/11/2017 | Event: Adrian Mansfield (923626687) has left the board |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 03/08/2017 | Event: Michael Ernest Mahtani (922725812) has left the board |
Date: 03/08/2017 | Event: New Board Member Adrian Mansfield (923626687) Appointed |
Date: 18/05/2017 | Event: Michael Mahtani (922991753) has left the board |
Date: 18/05/2017 | Event: New Board Member Michael Ernest Mahtani (922725812) Appointed |
Date: 26/04/2017 | Event: Jean Ann Shaw (913385353) has left the board |
Date: 26/04/2017 | Event: New Board Member Michael Mahtani (922991753) Appointed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: Jean Ann Shaw (919529026) has left the board |
Date: 29/07/2016 | Event: New Board Member Jean Ann Shaw (913385353) Appointed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 04/02/2016 | Event: ABACUS (GIBRALTAR) LIMITED (920431119) has left the board |
Date: 04/02/2016 | Event: New Board Member ABACUS (GIBRALTAR) LIMITED (913166156) Appointed |
Date: 04/02/2016 | Event: New Board Member ABACUS (GIBRALTAR) LIMITED (913166156) Appointed |
Date: 04/02/2016 | Event: ABACUS (GIBRALTAR) LIMITED (920431119) has left the board |
Date: 03/02/2016 | Event: ABACUS SERVICES (GIBRALTAR) LIMITED (920428839) has left the board |
Date: 03/02/2016 | Event: New Board Member ABACUS SERVICES (GIBRALTAR) LIMITED (913164450) Appointed |
Date: 03/02/2016 | Event: ABACUS SERVICES (GIBRALTAR) LIMITED (920428839) has left the board |
Date: 03/02/2016 | Event: New Board Member ABACUS SERVICES (GIBRALTAR) LIMITED (913164450) Appointed |
Date: 21/01/2016 | Event: New Board Member ABACUS (GIBRALTAR) LIMITED (920431119) Appointed |
Date: 20/01/2016 | Event: New Board Member ABACUS SERVICES (GIBRALTAR) LIMITED (920428839) Appointed |
Date: 20/01/2016 | Event: New Company Secretary ABASCUS SECRETARIES (GIBRALTAR) LIMITED (920428857) Appointed |
Date: 01/01/2016 | Event: New Board Member Jean Ann Shaw (919529026) Appointed |
Date: 01/01/2016 | Event: Jean Ann Shaw (920375933) has left the board |
Date: 25/12/2015 | Event: New Board Member Jean Ann Shaw (920375933) Appointed |
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