ACGE INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
ACGE INVESTMENTS LIMITED
COMPANY NUMBER
01247738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/1976
(48 years and 8 months old)
WEBSITE
LONMIN.COM
CONFIRMATION STATEMENT MADE UP TO
23/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/01/1997
23/11/2001
LSA (U.K.) LIMITED
View all previous names
LONDON
EC3V 9DF
4 Grosvenor Place
London
SW1X 7HJ
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBANYE UK LIMITED | Active - Accounts Filed | View Report |
| ACGE INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 05/10/2023 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 05/10/2023 | New Board Member Charl Keyter (925942905) Appointed |
Credit Risk Overview
Want to learn more about ACGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACGE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1943 |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIBANYE GOLD LTD | N/A | N/A |
| AQUARIUS PLATINUM LTD | N/A | N/A |
| RIDGE MINING LIMITED | Non-Trading | View Report |
| SIBANYE UK LIMITED | Active - Accounts Filed | View Report |
| ACGE INVESTMENTS LIMITED | Company is dissolved | View Report |
| AFRICAN INVESTMENT TRUST,LIMITED(THE) | Company is dissolved | View Report |
| GREATAWARD LIMITED | Non-Trading | View Report |
| GREATAWARD LIMITED | Non-Trading | View Report |
| LONMIN BAHAMAS HOTELS LIMITED | Company is dissolved | View Report |
| LONMIN FINANCE LIMITED | Company is dissolved | View Report |
| LONMIN MINING SUPPLIES LIMITED | Company is dissolved | View Report |
| LONMIN MOZAMBIQUE OIL HOLDINGS LIMITED | Company is dissolved | View Report |
| LSA (U.K.) LIMITED | Company is dissolved | View Report |
| LONMIN TEXTILES LIMITED | Non-Trading | View Report |
| MNG INVESTMENTS LIMITED | Company is dissolved | View Report |
| TOBS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 05/10/2023 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 05/10/2023 | New Board Member Charl Keyter (925942905) Appointed |
| 20/04/2023 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 20/04/2023 | New Board Member Charl Keyter (925942905) Appointed |
| 15/09/2022 | New Accounts filed |
| 27/02/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | Charl Keyter (926234595) has left the board |
| 04/10/2019 | New Board Member Charl Keyter (925942905) Appointed |
| 18/09/2019 | THE AFRICAN INVESTMENT TRUST LIMITED (901581963) has left the board |
| 18/09/2019 | Seema Kamboj (916854767) has left the board |
| 18/09/2019 | New Company Secretary Lerato Matlosa (926243163) Appointed |
| 18/09/2019 | Change in Reg. Office |
| 16/09/2019 | New Board Member Bryony Jane Watson (926234593) Appointed |
| 16/09/2019 | Annabel Andrew (921016589) has left the board |
| 16/09/2019 | New Board Member Charl Keyter (926234595) Appointed |
| 09/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 08/03/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Annabel Andrew (921016589) Appointed |
| 15/07/2016 | Bothwell Anesu Mazarura (915754809) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 25/02/2015 | Robin Christian Bellhouse (909191744) has left the board |
| 25/02/2015 | New Board Member Seema Kamboj (916854767) Appointed |
| 07/07/2014 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 11/03/2013 | Change in Reg. Office |
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