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ACEMIND LIMITED

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ACEMIND LIMITED

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Key Data

Status

Active

Company No.

07033253

Incorporation date

29/09/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

68 Grafton Way, London W1T 5DSCopy
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Latest events (Record since 29/09/2009)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with updates
View PDF (5 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/02/2025
Director's details changed for Mr Edward Azouz on 2025-02-28
View PDF (2 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-29 with updates
View PDF (5 pages)
dot icon02/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with updates
View PDF (5 pages)
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (5 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (5 pages)
dot icon30/09/2021
Director's details changed for Mr Jeffrey Azouz on 2021-09-22
View PDF (2 pages)
dot icon30/09/2021
Director's details changed for Mr Edward Azouz on 2021-09-22
View PDF (2 pages)
dot icon30/09/2021
Secretary's details changed for Edward Azouz on 2021-09-22
View PDF (1 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-29 with updates
View PDF (4 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-29 with updates
View PDF (4 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/10/2018
Confirmation statement made on 2018-09-29 with updates
View PDF (4 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-29 with updates
View PDF (4 pages)
dot icon29/06/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon23/11/2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-23
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (10 pages)
dot icon17/02/2015
Termination of appointment of Sharon Gaye Azouz as a director on 2015-01-11
View PDF (1 pages)
dot icon30/09/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon03/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon01/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon06/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon04/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (15 pages)
dot icon05/08/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon11/02/2010
Current accounting period extended from 2010-09-30 to 2010-12-31
View PDF (3 pages)
dot icon08/01/2010
Duplicate mortgage certificatecharge no:2
View PDF (0 pages)
dot icon08/01/2010
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon02/01/2010
Registered office address changed from 19 Cavendish Square London W1A 2AW on 2010-01-02
View PDF (1 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon16/10/2009
Termination of appointment of Andrew Davis as a director
View PDF (1 pages)
dot icon16/10/2009
Appointment of Jeffrey Azouz as a director
View PDF (5 pages)
dot icon16/10/2009
Appointment of Edward Azouz as a secretary
View PDF (6 pages)
dot icon16/10/2009
Appointment of Edward Azouz as a director
View PDF (1 pages)
dot icon16/10/2009
Appointment of Sharon Gaye Azouz as a director
View PDF (2 pages)
dot icon29/09/2009
Registered office changed on 29/09/2009 from 41 chalton street london NW1 1JD
View PDF (1 pages)
dot icon29/09/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
29/09/2009 - 29/09/2009
3387
Azouz, Jeffrey
Director
29/09/2009 - Present
77
Azouz, Edward
Director
29/09/2009 - Present
126
Azouz, Sharon Gaye
Director
29/09/2009 - 11/01/2015
2
Azouz, Edward
Secretary
29/09/2009 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACEMIND LIMITED

ACEMIND LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at 68 Grafton Way, London W1T 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACEMIND LIMITED?

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ACEMIND LIMITED is currently Active. It was registered on 29/09/2009 .

Where is ACEMIND LIMITED located?

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ACEMIND LIMITED is registered at 68 Grafton Way, London W1T 5DS.

What does ACEMIND LIMITED do?

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ACEMIND LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACEMIND LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with updates.