ACETOP UK LIMITED

ACETOP UK LIMITED is an active private limited company, incorporated on 21 February 2005. The nature of the business is Activities of head offices. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. ACETOP UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05371318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 14-F KINGSGATE HOUSE
Address Line 2114-115 HIGH HOLBORN
Post TownLONDON
PostcodeWC1V 6JJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2023
Accounts Last Made Up Date31/03/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/03/2023
Last Made Up Date21/02/2022

Return

Next Due Date21/03/2017
Last Made Up Date21/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ACETOP UK LIMITED

Directors

(The company's officers)
ANTHONY KAI CHIU CHENG
(~63 year old British national)
4-F KINGSGATE HOUSE, 114-115 HIGH HOLBORN, LONDON, WC1V 6JJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
Appointed on 21/02/2005
ANTHONY KWOK BO CHENG
(~35 year old British national)
KINGSGATE HOUSE 114/115 HIGH HOLBORN, LONDON, WC1V 6JJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in HONG KONG
Appointed on 01/04/2019
CARGIL MANAGEMENT SERVICES LIMITED
(British national)
27/28 EASTCASTLE STREET, LONDON, W1W 8DH
  • Current Secretary
Appointed on 21/02/2005
NELSON CHI-FAI CHAN
(~63 year old British national)
4-F KINGSGATE HOUSE, 114-115 HIGH HOLBORN, LONDON, WC1V 6JJ
  • Current Secretary
  • Gives occupation as CHARTERED ACCOUNTANT
Appointed on 21/02/2005

Shareholders

(Persons of Significant Control)
Anthony Kai Chiu Cheng
(~63 year old British national)
4-F Kingsgate House, 114-115 High Holborn, London, WC1V 6JJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ACTIVE ENERGY GROUP PLC
  • CARGIL MANAGEMENT SERVICES LIMITED
ADVANTAGE XPO LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
ALL SAINTS ASSET MANAGEMENT PLC
  • CARGIL MANAGEMENT SERVICES LIMITED
ALL SAINTS CONSTRUCTION LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
APACHE NORTH SEA LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
APACHE NORTH SEA PRODUCTION LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
APACHE UK INVESTMENT LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
ARI LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
ATLAN RESOURCE SOLUTIONS LTD
  • CARGIL MANAGEMENT SERVICES LIMITED
AUMUND LIMITED
  • CARGIL MANAGEMENT SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACETOP UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 6JJ.

Map of ACETOP UK LIMITED at local scale
Map of ACETOP UK LIMITED at local scale
Map of ACETOP UK LIMITED at district scale
Map of ACETOP UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 6JJ

Other companies with registered offices in WC1V 6JJ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)