Company Information for

ACECRAFT INVESTMENTS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,

Company Registration Number

03484787

Private Limited Company

Active - Proposal to Strike off

About Acecraft Investments Ltd

ACECRAFT INVESTMENTS LIMITED was founded on 1997-12-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acecraft Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACECRAFT INVESTMENTS LIMITED
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
Other companies in NW11

Filing Information

Company Number03484787
Date formed1997-12-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due08/01/2021
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-05 19:57:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mapa Management & Administration Services Limited Company Secretary 1997-12-23
Eric Jean Baland Director COMPANY DIRECTOR 2016-02-19 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Hughes Director 2013-12-01 2016-02-19
Michael Andrew Gray Director 2006-06-19 2013-12-01
Anthony Bernard Catlow Director 2005-12-06 2006-06-19
Anthony Joseph Smith Director 2002-01-01 2005-12-06
Andros Pieri Director 1997-12-23 2002-01-01
Marilyn Lesley Smulovitch Director 1997-12-23 1998-11-01
Temple Secretaries Limited Nominated Secretary 1997-12-23 1997-12-23
Company Directors Limited Nominated Director 1997-12-23 1997-12-23

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Mapa Management & Administration Services Limited CLUB LA COSTA WORLD LIMITEDCompany Secretary 2012-11-26 CURRENT 2012-11-26 Active
Mapa Management & Administration Services Limited PRIZE SURVEYS LIMITEDCompany Secretary 2012-11-26 CURRENT 2012-11-26 Active
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Mapa Management & Administration Services Limited SPARKLING EYES OPTICAL LIMITEDCompany Secretary 2011-08-26 CURRENT 2011-08-26 Dissolved 2016-11-01
Mapa Management & Administration Services Limited FIRST HOLIDAY FINANCE LTDCompany Secretary 2011-02-16 CURRENT 2011-02-16 Active
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Mapa Management & Administration Services Limited EXCLUSIVE LIFESTYLE PASSPORT LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2015-01-13
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Mapa Management & Administration Services Limited RUGBY MEDIAPORT LIMITEDCompany Secretary 2005-09-02 CURRENT 2005-09-02 Active
Mapa Management & Administration Services Limited IDS LEISURE LIMITEDCompany Secretary 2005-06-10 CURRENT 2005-06-10 Active - Proposal to Strike off
Mapa Management & Administration Services Limited DESIGN HOUSE STOCKHOLM LIMITEDCompany Secretary 2005-05-09 CURRENT 2005-05-09 Active
Mapa Management & Administration Services Limited HERMOLIS & CO LIMITEDCompany Secretary 2004-09-21 CURRENT 1991-08-22 Active
Mapa Management & Administration Services Limited RESTMORE LEISURE LIMITEDCompany Secretary 2003-11-25 CURRENT 2003-11-25 Active
Mapa Management & Administration Services Limited CRANMER CONSULTANTS LIMITEDCompany Secretary 2003-11-19 CURRENT 2003-11-19 Active
Mapa Management & Administration Services Limited METAVALE SERVICES LIMITEDCompany Secretary 2003-01-06 CURRENT 2003-01-06 Dissolved 2016-04-12
Mapa Management & Administration Services Limited AMBASSADOR HOLIDAYS LTDCompany Secretary 2002-10-22 CURRENT 2002-10-22 Active
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Mapa Management & Administration Services Limited NEW PROPERTY PRESSCompany Secretary 2001-08-12 CURRENT 1960-08-10 Active
Mapa Management & Administration Services Limited MORTGAGE CREDIT LIMITEDCompany Secretary 2001-08-12 CURRENT 1964-06-16 Active
Mapa Management & Administration Services Limited MAYPAR & CO(PROMOTIONS)LIMITEDCompany Secretary 2001-08-12 CURRENT 1969-09-19 Active
Mapa Management & Administration Services Limited KEELBYTE LIMITEDCompany Secretary 2001-03-04 CURRENT 1992-05-06 Active
Mapa Management & Administration Services Limited M.E.S. (UK) LIMITEDCompany Secretary 2000-07-05 CURRENT 2000-07-05 Active
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Mapa Management & Administration Services Limited ULTRASPECIAL LIMITEDCompany Secretary 1995-09-15 CURRENT 1995-05-18 Active
Mapa Management & Administration Services Limited RAPIDMECH LIMITEDCompany Secretary 1995-09-15 CURRENT 1995-05-22 Active
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Mapa Management & Administration Services Limited MINTBAY LIMITEDCompany Secretary 1994-07-24 CURRENT 1975-11-27 Dissolved 2015-02-24
Mapa Management & Administration Services Limited HOLLAND VILLAS LIMITEDCompany Secretary 1994-07-24 CURRENT 1956-05-25 Active
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Mapa Management & Administration Services Limited EDENBANK LIMITEDCompany Secretary 1994-05-01 CURRENT 1987-10-08 Dissolved 2014-02-18
Mapa Management & Administration Services Limited HALLSWELLE MANAGEMENT LIMITEDCompany Secretary 1993-10-20 CURRENT 1993-10-20 Active
Mapa Management & Administration Services Limited TRUSTWORTHY LIMITEDCompany Secretary 1992-12-01 CURRENT 1983-10-10 Active - Proposal to Strike off
Mapa Management & Administration Services Limited ROYAH MARKETING CONSULTANTS LIMITEDCompany Secretary 1992-10-01 CURRENT 1991-09-23 Active
Mapa Management & Administration Services Limited LINDROSE LIMITEDCompany Secretary 1992-07-20 CURRENT 1987-04-06 Active
Mapa Management & Administration Services Limited MERCHANT SERVICES LIMITEDCompany Secretary 1992-04-20 CURRENT 1989-04-20 Active