Acre Lane Assets Limited, Salford Quays
Acre Lane Assets Limited is a private limited company. Previously, it was called Merlin Property Ventures One Limited (changed on 2017-04-21). Located at C/O Infinity Asset Management Llp, 4 Clippers Quay, Salford Quays M50 3BL, this 7 years old enterprise was incorporated on 2017-03-30 and is categorised as "development of building projects" (SIC: 41100).2 directors can be found in this company: James A. (appointed on 06 December 2023), Victoria T. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Acre Lane Assets Limited | |
| Number: 10699002 | |
| Incorporation date: 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 |
Company staff
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 |
Financial 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 |
The due date for Acre Lane Assets Limited confirmation statement filing is 2024-04-12. The most current confirmation statement was sent on 2023-03-29. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.
1 person of significant control is indexed in the official register, an only firm Merlin 2 Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 St Mary's Parsonage.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| 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 |
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