Acre Lane Assets Limited. net worth, address, company information. Free

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Acre Lane Assets Limited (reg no 10699002) is a private limited company established on 2017-03-30 in England. This enterprise was registered at C/O Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays M50 3BL. Having undergone a change in 2017-04-21, the previous name this enterprise utilized was Merlin Property Ventures One Limited. Acre Lane Assets Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Acre Lane Assets Limited
Number	10699002
Date of Incorporation:	2017-03-30
End of financial year:	31 December
Address:	C/o Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays, M50 3BL
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the above-mentioned firm, we can name: James A. (appointed on 06 December 2023), Victoria T. (appointment date: 30 September 2022). The Companies House reports 1 person of significant control - Merlin 2 Holdings Limited, a corporation that can be reached at 20 St Mary's Parsonage. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,067,785	4,512,114	5,028,400	5,366,602	5,760,551	6,734,055
Total Assets Less Current Liabilities	-	-	-	1,065,741	1,178,354	1,473,830

People with significant control

Merlin 2 Holdings Limited

30 March 2017

Address	6th Floor Cardinal House 20 St Mary's Parsonage, Manchester, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	10624055
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England on Tue, 23rd Jan 2024 to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD filed on: 23rd, January 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL England on Tue, 23rd Jan 2024 to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD filed on: 23rd, January 2024 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2024 \| resolution	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 6th Dec 2023 filed on: 20th, December 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 6th Dec 2023 new director was appointed. filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 14th, December 2023 \| accounts	Free Download (10 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 29th Mar 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 10th Mar 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP02) New person appointed on Fri, 10th Mar 2023 to the position of a member filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 10th Mar 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AP01) On Fri, 30th Sep 2022 new director was appointed. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106990020005, created on Wed, 25th May 2022 filed on: 30th, May 2022 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with no updates Tue, 29th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 106990020004, created on Fri, 28th May 2021 filed on: 9th, June 2021 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 29th Mar 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, July 2019 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, May 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 106990020003, created on Fri, 10th May 2019 filed on: 15th, May 2019 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 106990020002, created on Fri, 10th May 2019 filed on: 11th, May 2019 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates Fri, 29th Mar 2019 filed on: 9th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, July 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG United Kingdom on Wed, 6th Jun 2018 to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL filed on: 6th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 29th Mar 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
(CH01) On Fri, 2nd Feb 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Feb 2018 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106990020001, created on Tue, 20th Jun 2017 filed on: 20th, June 2017 \| mortgage	Free Download (53 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2017 \| incorporation	Free Download (28 pages)

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