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Nom	Acones LTD
Adresse	Mill Race Farm Mill Lane Black Bourton Oxfordshire OX18 2PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 novembre 2022
Company Register Name	Acones Limited
Company Register Address	3 Thame Business Park Centre Thame OX9 3XA
Société Numéro de Registre	07047692 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2019
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Chelsey Bidco Limited Status: Active Notified: 30/09/2019 Companies House Number: 11270042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pope, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 02/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Pope, Terrence Alfred Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Date of Birth: 02/1948 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bryant, Charlotte Ashley Mcneil Wenman Road, Thame, England Status: Active Notified: 30/09/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockayne, Tim Noel Wenman Road, Thame, England Status: Active Notified: 30/09/2019 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morphet, Matthew Noel Wenman Road, Thame, England Status: Active Notified: 30/09/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Pope, Steven James Wenman Road, Thame, England Status: Active Notified: 26/10/2009 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Acones LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)