ACETRIP LIMITED - LONDON


Company Profile Company Filings

Overview

ACETRIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACETRIP LIMITED was incorporated 27 years ago on 10/06/1997 and has the registered number: 03383937. The accounts status is FULL and accounts are next due on 31/05/2024.

ACETRIP LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

8 MARLBOROUGH BUSINESS CENTRE,
LONDON
E18 1AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NEELAM KUMARI Oct 1944 Indian Director 2017-04-14 CURRENT
MISS RITU KUMAR Dec 1970 British Director 2013-10-03 CURRENT
MR ROHIT KUMAR BHARDWAJ Dec 1973 British Director 2013-10-03 CURRENT
MR RAJ KUMAR Jun 1947 Indian Director 2003-02-01 CURRENT
MISS KAVITA KUMARI BHARDWAJ Oct 1969 British Director 2007-04-05 CURRENT
MISS KAVITA KUMARI BHARDWAJ Oct 1969 British Secretary 1997-06-12 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1997-06-10 UNTIL 1997-06-12 RESIGNED
MISS KAVITA KUMARI BHARDWAJ Oct 1969 British Director 1997-06-12 UNTIL 2005-04-01 RESIGNED
MR DILIP RAMANBHAI AMIN Nov 1948 Indian Director 1997-06-12 UNTIL 1997-06-12 RESIGNED
MR ROHIT KUMAR BHARDWAJ Dec 1973 British Director 1997-06-12 UNTIL 2013-10-03 RESIGNED
ZAHIRUL AHSAN Nov 1966 British Director 2001-01-31 UNTIL 2003-03-20 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1997-06-10 UNTIL 1997-06-12 RESIGNED
MUKESH AMBALAL PATEL British Secretary 1997-06-12 UNTIL 1997-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raj Kumar 2016-07-07 6/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Raj Kumar 2016-07-06 6/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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