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ACENT INVESTMENTS LIMITED (02792160)

ACENT INVESTMENTS LIMITED (02792160) is an active UK company. incorporated on 19 February 1993. with registered office in Slough. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ACENT INVESTMENTS LIMITED has been registered for 33 years. Current directors include BURNAND, Nigel Francis, BURNAND, Robert George.

Company Number
02792160
Status
active
Type
ltd
Incorporated
19 February 1993
Age
33 years
Address
Beaumont House The Avenue, Slough, SL2 3JY
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BURNAND, Nigel Francis, BURNAND, Robert George
SIC Codes
68320

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ACENT INVESTMENTS LIMITED

ACENT INVESTMENTS LIMITED is an active company incorporated on 19 February 1993 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ACENT INVESTMENTS LIMITED was registered 33 years ago.(SIC: 68320)

Status

active

Active since 33 years ago

Company No

02792160

LTD Company

Age

33 Years

Incorporated 19 February 1993

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 February 2026 (4 months ago)
Submitted on 16 March 2026 (3 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

QDIME LIMITED
From: 19 February 1993To: 4 October 2021
Contact
Address

Beaumont House The Avenue Farnham Common Slough, SL2 3JY,

Previous Addresses

Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH
From: 19 February 1993To: 19 January 2023
Timeline

17 key events • 1993 - 2021

Funding Officers Ownership
Company Founded
Feb 93
Director Joined
Apr 10
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Jun 15
Loan Secured
Jul 15
Loan Cleared
Jul 15
Share Issue
Feb 17
Director Left
Feb 19
Loan Cleared
Jan 21
Loan Cleared
Jan 21
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

BURNAND, Nigel Francis

Active
The Avenue, SloughSL2 3JY
Born October 1958
Director
Appointed 21 Feb 1993

BURNAND, Robert George

Active
The Avenue, SloughSL2 3JY
Born October 1958
Director
Appointed 21 Feb 1993

BURNAND, Robert George

Resigned
Thamesbourne Lodge, Bourne EndSL8 5QH
Secretary
Appointed 21 Feb 1993
Resigned 22 Jun 2017

COONEY, Toni Patricia

Resigned
Station Road, Bourne EndSL8 5QH
Secretary
Appointed 23 Jun 2017
Resigned 27 Oct 2021

KUMAR, Ashok

Resigned
26 Bessborough Road, MiddlesexHA1 3DL
Nominee secretary
Appointed 19 Feb 1993
Resigned 22 Feb 1993

BURNAND, Penelope Anne

Resigned
Westbourne Terrace, Budleigh SaltertonEX9 6BR
Born April 1955
Director
Appointed 21 Feb 2010
Resigned 06 Feb 2019

BURNAND, Penelope Anne

Resigned
1 Parthia Place, ExmouthEX8 4RN
Born April 1955
Director
Appointed 11 Mar 1993
Resigned 01 Apr 2002

BJ REGISTRARS LIMITED

Resigned
26 Bessborough Road, MiddlesexHA1 3DL
Corporate nominee director
Appointed 19 Feb 1993
Resigned 22 Feb 1993

Persons with significant control

2

Mr Nigel Francis Burnand

Active
The Avenue, SloughSL2 3JY
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Robert George Burnand

Active
The Avenue, SloughSL2 3JY
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

130

Accounts With Accounts Type Total Exemption Full
26 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2023
CH01Change of Director Details
Accounts With Accounts Type Small
30 June 2023
AAAnnual Accounts
Change To A Person With Significant Control
23 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
23 February 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 January 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
4 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
4 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 November 2021
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
1 November 2021
TM02Termination of Secretary
Resolution
4 October 2021
RESOLUTIONSResolutions
Change Of Name Notice
4 October 2021
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Accounts With Accounts Type Group
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
23 June 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 June 2017
TM02Termination of Secretary
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
28 February 2017
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
8 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 July 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Small
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Small
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Small
28 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Small
3 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2010
AAAnnual Accounts
Legacy
7 August 2010
MG01MG01
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2009
AAAnnual Accounts
Legacy
1 April 2009
363aAnnual Return
Legacy
31 March 2009
190190
Legacy
31 March 2009
353353
Legacy
31 March 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
12 August 2008
AAAnnual Accounts
Legacy
31 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 October 2007
AAAnnual Accounts
Legacy
4 May 2007
363aAnnual Return
Legacy
4 May 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
2 November 2006
AAAnnual Accounts
Legacy
23 September 2006
395Particulars of Mortgage or Charge
Legacy
17 August 2006
287Change of Registered Office
Legacy
3 March 2006
395Particulars of Mortgage or Charge
Legacy
3 March 2006
395Particulars of Mortgage or Charge
Legacy
3 March 2006
395Particulars of Mortgage or Charge
Legacy
21 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
4 November 2005
AAAnnual Accounts
Legacy
16 May 2005
363sAnnual Return (shuttle)
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Full
15 September 2004
AAAnnual Accounts
Legacy
1 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
25 October 2003
AAAnnual Accounts
Legacy
28 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 October 2002
AAAnnual Accounts
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
26 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 November 2001
AAAnnual Accounts
Legacy
6 October 2001
403aParticulars of Charge Subject to s859A
Legacy
25 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2000
AAAnnual Accounts
Legacy
29 March 2000
363aAnnual Return
Accounts With Accounts Type Full
28 October 1999
AAAnnual Accounts
Legacy
14 October 1999
395Particulars of Mortgage or Charge
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
21 April 1999
395Particulars of Mortgage or Charge
Legacy
7 April 1999
363aAnnual Return
Accounts With Accounts Type Full
18 May 1998
AAAnnual Accounts
Legacy
23 March 1998
363aAnnual Return
Accounts With Accounts Type Full
7 October 1997
AAAnnual Accounts
Legacy
3 March 1997
363aAnnual Return
Accounts With Accounts Type Full
30 October 1996
AAAnnual Accounts
Legacy
20 March 1996
363x363x
Legacy
11 February 1996
288288
Legacy
11 February 1996
288288
Accounts With Accounts Type Full
30 October 1995
AAAnnual Accounts
Legacy
2 March 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
31 October 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
25 October 1994
AAAnnual Accounts
Legacy
16 March 1994
287Change of Registered Office
Legacy
16 March 1994
363x363x
Legacy
13 November 1993
88(2)R88(2)R
Legacy
4 October 1993
224224
Legacy
31 March 1993
123Notice of Increase in Nominal Capital
Legacy
25 March 1993
288288
Resolution
25 March 1993
RESOLUTIONSResolutions
Resolution
25 March 1993
RESOLUTIONSResolutions
Resolution
25 March 1993
RESOLUTIONSResolutions
Legacy
4 March 1993
287Change of Registered Office
Legacy
4 March 1993
288288
Legacy
4 March 1993
288288
Incorporation Company
19 February 1993
NEWINCIncorporation