African Consulting Engineering Services Limited

Company Registration Number: 01694438

Company registered in England and Wales

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African Consulting Engineering Services Limited is a Private Company Limited by Shares first registered on 26 January 1983.

Registered Address

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

There are 251 companies currently registered at this postcode, including this one.

All companies at EC1A 2DY

Registration Data

Company Number

01694438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £38,220£36,165£41,617£43,769£57,064£64,336£86,000
of which Cash £24,408£21,879£38,012£37,360£57,064£63,922£86,000
Total Assets £38,220£36,165£41,617£43,769£57,064£64,336£86,000
Current Liabilities £3,284£1,011£2,021£3,317£11,102£9,420£28,974
Net Current Assets £34,936£35,154£39,596£40,452£45,962£54,916£57,026
Total Net Worth £34,936£35,154£39,596£40,452£45,962£54,916£57,026

Previous Names

No previous names

Company Officers

  • SISEC LIMITED

    Corporate Nominee Secretary

     

    21 Holborn Viaduct
    London
    EC1A 2DY

  • KIARIE, Francis Mukuha

    Director

    Appointed on 8 August 2008

     

    Nationality: Kenyan

    Occupation: Company Director

    Month of birth: August 1950

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SCOTT, Peter Fraser

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1945

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SCOTT, Stephen Craig

    Director

    Appointed on 12 December 2002

     

    Nationality: British

    Occupation: Environmental Engineer

    Month of birth: August 1976

    21 Holborn Viaduct
    London
    EC1A 2DY

  • MIANO, Eliphelet

    Director

    Resigned on 25 January 2008

    Nationality: Kenyan

    Occupation: Civil Engineer

    Month of birth: November 1932

    Jamhari Crescent
    PO BOX 15130
    Nairobi
    00509
    FOREIGN

  • SYMES, William John Peregrine Stallard

    Director

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1923

    Quarry Lane Langata
    PO BOX 52514
    Nairobi
    Kenya

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5CLC. Transaction: MzE2NTc1ODY5M2FkaXF6a2N4.

  2. 26 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FNU1LK. Transaction: MzE1Nzk3MjA2M2FkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQOV4. Transaction: MzEzOTYyOTAyOWFkaXF6a2N4.

  4. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GONB4B. Transaction: MzEzMjI0NTQyNGFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5394. Transaction: MzExNTc3ODc1N2FkaXF6a2N4.

  6. 13 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ8TM. Transaction: MzExMTMxNDc3NWFkaXF6a2N4.

  7. 6 January 2014 Director's details changed for Stephen Craig Scott on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ7LYR. Transaction: MzA5MjAxNDU1MmFkaXF6a2N4.

  8. 6 January 2014 Director's details changed for Mr Peter Fraser Scott on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ7LYJ. Transaction: MzA5MjAxNDU0OGFkaXF6a2N4.

  9. 6 January 2014 Director's details changed for Francis Mukuha Kiarie on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ7LR6. Transaction: MzA5MjAxNDQzMGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6AO3. Transaction: MzA5MTk5OTk1OWFkaXF6a2N4.

  11. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQCMA. Transaction: MzA4NjQ5NDc4NGFkaXF6a2N4.

  12. 31 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2179I7V. Transaction: MzA3MjA3NjI4OWFkaXF6a2N4.

  13. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HXN6ZC. Transaction: MzA2NDcwNjI1OWFkaXF6a2N4.

  14. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PISRN. Transaction: MzA1MTY2NzczMWFkaXF6a2N4.

  15. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LZXXZ1. Transaction: MzA0NDkxMjAxNmFkaXF6a2N4.

  16. 3 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XO2KGRCQ. Transaction: MzAzMTYxNzI5NGFkaXF6a2N4.

  17. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LISIKNTD. Transaction: MzAyNDQ0NDkxOWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XYJJCH2S. Transaction: MzAwODIwMjY2N2FkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Stephen Craig Scott on 1 January 2009 [View PDF]

    Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XVCJ9GZB. Transaction: MzAwODEwOTkzOWFkaXF6a2N4.

  20. 8 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AREI2DV7. Transaction: MzAwMDMyMzIxNWFkaXF6a2N4.

  21. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZHQ6C1. Transaction: MjAyMjgxMTAzMWFkaXF6a2N4.

  22. 18 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEOC137Z. Transaction: MjAxMzYyNDI5NGFkaXF6a2N4.

  23. 11 August 2008 Director appointed francis mukuha kiarie [View PDF]

    Category: Officers. Type: 288a. Barcode: XJNV4237. Transaction: MjAxMDY1NzI2NmFkaXF6a2N4.

  24. 26 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8XNXFK. Transaction: MjAwMDE5NDEzN2FkaXF6a2N4.

  25. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0I8ZXD9. Transaction: MDE5MjU2NDY0MGFkaXF6a2N4.

  26. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ2MDExM2FkaXF6a2N4.

  27. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MzAyMWFkaXF6a2N4.

  28. 7 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMDkxNmFkaXF6a2N4.

  29. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyNTQ5MmFkaXF6a2N4.

  30. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY0MDQxOGFkaXF6a2N4.

  31. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEyNzYwMWFkaXF6a2N4.

  32. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTg4OTQ2NWFkaXF6a2N4.

  33. 25 June 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDEyMDAwNzE3M2FkaXF6a2N4.

  34. 25 June 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEzNzE3MDQ2MmFkaXF6a2N4.

  35. 24 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDkzNDg2MWFkaXF6a2N4.

  36. 31 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU2ODI1N2FkaXF6a2N4.

  37. 30 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTMxMjY2NWFkaXF6a2N4.

  38. 24 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzY3NjUxMGFkaXF6a2N4.

  39. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA2NjA3M2FkaXF6a2N4.

  40. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg5MzA1MmFkaXF6a2N4.

  41. 3 January 2003 Ad 12/12/02--------- us$ si [email protected]=4000 us$ ic 16000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTMzODE4MWFkaXF6a2N4.

  42. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDMyNTI1MWFkaXF6a2N4.

  43. 6 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTU3MTI5OGFkaXF6a2N4.

  44. 24 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjE1ODA0MmFkaXF6a2N4.

  45. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc3NDI2NGFkaXF6a2N4.

  46. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NjIyNTAzOGFkaXF6a2N4.

  47. 2 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDg2NDM2N2FkaXF6a2N4.

  48. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDg3NDY0NmFkaXF6a2N4.

  49. 1 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDA1ODIyNWFkaXF6a2N4.

  50. 28 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTM5NDUxNmFkaXF6a2N4.

  51. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE1MjYyOGFkaXF6a2N4.

  52. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzI5NzI1OWFkaXF6a2N4.

  53. 14 April 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExODcyMDQzOGFkaXF6a2N4.

  54. 9 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDgwNzYzMWFkaXF6a2N4.

  55. 23 January 1996 Delivery ext'd 3 mth 31/12/95 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MjE3Mzk3N2FkaXF6a2N4.

  56. 22 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTcxMzQwNGFkaXF6a2N4.

  57. 5 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MDExMjIxNGFkaXF6a2N4.

  58. 7 February 1995 Delivery ext'd 3 mth 31/12/94

    Category: Accounts. Type: 244. Transaction: MDA3NzI4Mzk3M2FkaXF6a2N4.

  59. 2 February 1995 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTM3MzA3N2FkaXF6a2N4.

  60. 20 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzI2MDUxMGFkaXF6a2N4.

  61. 8 February 1994 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjM4MjI3NmFkaXF6a2N4.

  62. 24 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTA2NzY1NWFkaXF6a2N4.

  63. 19 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEwMzI4Nzg2OGFkaXF6a2N4.

  64. 19 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyOTMwOTc2MWFkaXF6a2N4.

  65. 19 January 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0ODM0MDkxMGFkaXF6a2N4.

  66. 19 January 1994 Delivery ext'd 3 mth 31/12/93

    Category: Accounts. Type: 244. Transaction: MDA1NTIwNjQ4N2FkaXF6a2N4.

  67. 24 August 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMzM4NTkxNGFkaXF6a2N4.

  68. 29 July 1993 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4MDA1NDYzNGFkaXF6a2N4.

  69. 29 July 1993 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3ODM0NDE3NmFkaXF6a2N4.

  70. 13 February 1993 Delivery ext'd 3 mth 31/12/92

    Category: Accounts. Type: 244. Transaction: MDEyMjQ0ODQ1MWFkaXF6a2N4.

  71. 25 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwOTM3NzI5NGFkaXF6a2N4.

  72. 6 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzMzM2OTM3MmFkaXF6a2N4.

  73. 23 December 1991 Delivery ext'd 3 mth 31/12/91

    Category: Accounts. Type: 244. Transaction: MDA0NjE1MzgzOGFkaXF6a2N4.

  74. 15 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzA3OTIyNWFkaXF6a2N4.

  75. 15 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTE0NzAzNGFkaXF6a2N4.

  76. 15 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTE5OTQ5NWFkaXF6a2N4.

  77. 12 August 1991 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTgwMzgzOGFkaXF6a2N4.

  78. 12 August 1991 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNDIzMzQwNmFkaXF6a2N4.

  79. 11 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ1NDk3OWFkaXF6a2N4.

  80. 22 January 1991 Delivery ext'd 3 mth 31/12/90

    Category: Accounts. Type: 244. Transaction: MDEzMDEyMzg1NWFkaXF6a2N4.

  81. 8 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDk4OTYyM2FkaXF6a2N4.

  82. 8 March 1990 Delivery of annual acc. Ext. By 3 mths to 31/12/89

    Category: Accounts. Type: 242. Transaction: MDA1MjIxOTEyNGFkaXF6a2N4.

  83. 7 July 1989 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA5MzA0MTY5OWFkaXF6a2N4.

  84. 2 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg4MjQ5OWFkaXF6a2N4.

  85. 14 February 1989 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1MDQ2NjU2MGFkaXF6a2N4.

  86. 14 February 1989 Delivery of annual acc. Ext. By 3 mths to 31/12/88

    Category: Accounts. Type: 242. Transaction: MDEwNDIzMDY2NWFkaXF6a2N4.

  87. 28 March 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NTE3NjMxN2FkaXF6a2N4.

  88. 14 November 1986 Delivery of annual acc. Ext. By 3 mths to 3 months

    Category: Accounts. Type: 242. Transaction: MDEyMjQ0OTIxOWFkaXF6a2N4.

  89. 22 October 1986 Annual return made up to 17/10/86

    Category: Annual return. Type: 363. Transaction: MDEwODkwMzMwMGFkaXF6a2N4.

  90. 14 June 1986 Full accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA2MDY4NDMzNGFkaXF6a2N4.

  91. 26 January 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAzNjgxMTExNWFkaXF6a2N4.

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