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The Open Database Of The Corporate World

ACCEL LONDON LIMITED

Company Number
07191261
Status
Active
Incorporation Date
16 March 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1st Floor, Victory House
    99-101 Regent Street
  • London
  • W1B 4EZ
  • England
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-16
Previous Names
  • ACCELERATION MANAGEMENT SOLUTIONS UK LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Angelo Codignoni controls United Kingdom flag ACCEL LONDON LIMITED (United Kingdom, 16 Mar 2010- ) Share Ownership details
2016-04-06 Mr Mauro Oberto Vincenzo Maria Sipsz controls United Kingdom flag ACCEL LONDON LIMITED (United Kingdom, 16 Mar 2010- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-25 Appointment of corporate secretary Appointment of Regent Corporate Secretaries Ltd as a secretary on 2018-01-05 details
2018-01-25 Appointment of director Appointment of Mr Ahmet Gecel as a director on 2018-01-05 details
2018-01-25 Termination of appointment of director Termination of appointment of Gary Alan Stern as a director on 2018-01-05 details
2018-01-25 Termination of appointment of secretary Termination of appointment of Kingsley Secretaries Limited as a secretary on 2018-01-05 details
2018-01-25 Change of registered office address Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 2018-01-25 details
2017-06-18 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-03-16 Confirmation Statement Confirmation statement made on 2017-03-16 with updates details
2017-01-24 Change of registered office address Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD on 2017-01-24 details
2016-10-14 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-07 Filing dated 7 April 2016 Resolutions details
2016-03-16 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2015-07-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-24 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-09-05 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-03 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
2013-07-08 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-03-18 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom details
2013-03-18 Change of corporate secretary's details Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11 details
2013-03-18 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details
2012-10-23 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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