ACEPLAN CONSULTANTS LIMITED

Profile ACEPLAN CONSULTANTS LIMITED

Actual on 01.11.2019
Company name
ACEPLAN CONSULTANTS LIMITED
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Company number
04588169
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 2002
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 31.08.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Tuesday, 12 November 2019 due by Monday, 25 November 2019

Last statement dated Monday, 12 November 2018

Annual returns

Overdue

Next annual return date due by Saturday, 10 December 2016

Last annual return made up to Thursday, 12 November 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SUNDRIDGE PILGRIMS WAY, BOUGHTON ALUPH, KENT, NR ASHFORD, TN25 4EX
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PSC and Officers ACEPLAN CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

WATT, Elspeth
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: Sunridge, Pilgrims Way, Boughton Aluph, Ashford, Kent, TN25 4EX
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Human Resources Consultant
Country of residence: England
WATT, George Anderson, Dr
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: Sunridge, Pilgrims Way, Boughton Aluph, Ashford, Kent, TN25 4EX
Role: Secretary
WATT, George Anderson, Dr
Status: Active
Appointed on: Monday, 25 November 2002
Correspondence address: Sunridge, Pilgrims Way, Boughton Aluph, Ashford, Kent, TN25 4EX
Nationality: Irish
Date of birth: July 1935
Role: Director
Occupation: Retired University Lecturer
Country of residence: United Kingdom
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Monday, 25 November 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Monday, 25 November 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mrs Elspeth Watt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sundridge Nr Ashford, Kent
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent