Aceport Limited

Company Registration Number: 02797681

Company registered in England and Wales

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Aceport Limited is a Private Company Limited by Shares first registered on 9 March 1993. Its current registered address is in Romford, Essex.

Registered Address

5 YEW TREE GARDENS
CHADWELL HEATH
ROMFORD
ESSEX
RM6 6TH

There are 2 companies currently registered at this postcode, including this one.

All companies at RM6 6TH

Registration Data

Company Number

02797681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,526£23,365£19,987£17,071£42,645£133,490
of which Cash £0£0£788£6,005£15,269£71,084
Total Assets £19,526£23,365£19,987£17,071£42,645£133,490
Current Liabilities £0£0£37,370£39,975£42,466£72,386
Net Current Assets £19,526£23,365£-17,383£-22,904£179£61,104
Total Net Worth £-11,081£-8,259£-16,763£-22,077£1,281£62,573

Previous Names

No previous names

Company Officers

  • BIAGIONI, Michael

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Business Transfer Agent

    Month of birth: June 1948

    5 Yew Tree Gardens
    Chadwell Heath
    Romford
    Essex
    RM6 6TH

  • BIAGIONI, Gerard Anthony

    Secretary

    Appointed on 4 August 2003

    Resigned on 1 April 2012

    34 Chelmer Drive
    Hutton
    Brentwood
    Essex
    CM13 1NP

  • BIAGIONI, Gerard Anthony

    Secretary

    Appointed on 22 February 1995

    Resigned on 20 June 1996

    90 Priests Lane
    Shenfield
    Brentwood
    Essex
    CM15 8HQ

  • BIAGIONI, Michael Gustavo

    Secretary

    Appointed on 20 June 1996

    Resigned on 4 August 2003

    5 Brentleigh Court
    London Road
    Brentwood
    Essex
    CM14 4NJ

  • FOSTER, Ronald Arthur George

    Secretary

    Appointed on 29 March 1993

    Resigned on 22 February 1995

    46 Roll Gardens
    Gants Hill
    Ilford
    Essex
    IG2 6TW

  • KUMAR, Ashok

    Nominee Secretary

    Appointed on 9 March 1993

    Resigned on 29 March 1993

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

  • BIAGIONI, Brian Joseph

    Director

    Appointed on 29 March 1993

    Resigned on 4 August 2003

    Nationality: British

    Occupation: Sales Negotiator

    Month of birth: September 1950

    25 Coleridge Walk
    London
    NW11 6AT
    England

  • BJ REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 March 1993

    Resigned on 29 March 1993

    26 Bessborough Road
    Harrow
    Middlesex
    HA1 3DL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMjUyOGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTg0NTgxNmFkaXF6a2N4.

  3. 4 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MCEKU0. Transaction: MzE2NTQwNDAwMGFkaXF6a2N4.

  4. 8 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52CDO9M. Transaction: MzE0MzYwNDM3OWFkaXF6a2N4.

  5. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRZQPC. Transaction: MzEzODEyODI2MGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43CSJEW. Transaction: MzExOTM0NDQ2MmFkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT16E8. Transaction: MzExNDQxMzgwOGFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34BCJN6. Transaction: MzA5Njg0MzY5OGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4VVV. Transaction: MzA5MTY1ODI0MWFkaXF6a2N4.

  10. 19 March 2013 Termination of appointment of Gerard Biagioni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FJ015. Transaction: MzA3NDY0NzM0N2FkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24FJ0MO. Transaction: MzA3NDY0ODEzOWFkaXF6a2N4.

  12. 18 March 2013 Termination of appointment of Gerard Biagioni as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FJ0MG. Transaction: MzA3NDY0NzQ4MGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QDPF. Transaction: MzA2OTkwOTg3M2FkaXF6a2N4.

  14. 22 October 2012 Registered office address changed from Suite 4 466 Cranbrook Road Ilford Essex IG2 6LE on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K44LFM. Transaction: MzA2NjIzODIyOWFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X165QL60. Transaction: MzA1NTM3OTgzOWFkaXF6a2N4.

  16. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5Z6Y. Transaction: MzA0OTkxNjc4N2FkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X2VR0SJW. Transaction: MzAzNDA1OTMxNGFkaXF6a2N4.

  18. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBUU6Q7Z. Transaction: MzAyOTMzMTIzOWFkaXF6a2N4.

  19. 30 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XABDUIQX. Transaction: MzAxMjU1MDM0MGFkaXF6a2N4.

  20. 30 March 2010 Director's details changed for Michael Biagioni on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XABDTIQW. Transaction: MzAxMjU1MDEwMGFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LRPDKHU9. Transaction: MzAxMDUwMjUzMGFkaXF6a2N4.

  22. 17 March 2009 Ad 20/02/09\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJRP384O. Transaction: MjAyODM0MDk4NWFkaXF6a2N4.

  23. 13 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTBB84L. Transaction: MjAyODA4OTAyNWFkaXF6a2N4.

  24. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAM416YQ. Transaction: MjAyNTA2NDA2NWFkaXF6a2N4.

  25. 19 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOFDGY4V. Transaction: MjAwMTcxOTAyMGFkaXF6a2N4.

  26. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AVAN7XLR. Transaction: MjAwMDY0NDQxMWFkaXF6a2N4.

  27. 20 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzMTMxNmFkaXF6a2N4.

  28. 24 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIwNjQ1N2FkaXF6a2N4.

  29. 7 April 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzNTI2NmFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Mzk3OTI4OGFkaXF6a2N4.

  31. 8 July 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQxMDg5MWFkaXF6a2N4.

  32. 7 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTkzNzM3MWFkaXF6a2N4.

  33. 12 May 2005 Registered office changed on 12/05/05 from: 249 cranbrook road ilford essex IG1 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzA1MjI1NWFkaXF6a2N4.

  34. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAxNTc0N2FkaXF6a2N4.

  35. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2NDAzOGFkaXF6a2N4.

  36. 28 July 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxOTc5MGFkaXF6a2N4.

  37. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTU3OTkxNmFkaXF6a2N4.

  38. 15 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMDYxNzExMWFkaXF6a2N4.

  39. 5 April 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5MDU2N2FkaXF6a2N4.

  40. 3 May 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTE2NjE1NGFkaXF6a2N4.

  41. 2 May 2002 Return made up to 04/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc2ODgxMGFkaXF6a2N4.

  42. 11 May 2001 Return made up to 13/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMxNTk2MmFkaXF6a2N4.

  43. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODM4MTYwM2FkaXF6a2N4.

  44. 9 August 2000 Return made up to 14/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI2ODk1M2FkaXF6a2N4.

  45. 1 August 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzg2OTgyOGFkaXF6a2N4.

  46. 27 July 2000 Registered office changed on 27/07/00 from: 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTY4NjYwOGFkaXF6a2N4.

  47. 3 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg1NzExNmFkaXF6a2N4.

  48. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjUzMTY2MmFkaXF6a2N4.

  49. 16 March 1998 Return made up to 02/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY0NTI4OWFkaXF6a2N4.

  50. 13 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTY1NTAyNWFkaXF6a2N4.

  51. 17 March 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMxOTMzM2FkaXF6a2N4.

  52. 30 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTQ3NDM4MWFkaXF6a2N4.

  53. 26 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUyMTIwNGFkaXF6a2N4.

  54. 26 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0MzgyOGFkaXF6a2N4.

  55. 23 May 1996 Return made up to 09/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0OTI0MGFkaXF6a2N4.

  56. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTEzNTU0OWFkaXF6a2N4.

  57. 19 October 1995 Registered office changed on 19/10/95 from: 2 the shrubberies george lane south woodford london E18 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg2NzkyMWFkaXF6a2N4.

  58. 26 September 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDE0MjIwMGFkaXF6a2N4.

  59. 5 June 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkwMTI1OGFkaXF6a2N4.

  60. 5 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODY4NzA5MmFkaXF6a2N4.

  61. 16 May 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1NDYwMGFkaXF6a2N4.

  62. 7 April 1993 Registered office changed on 07/04/93 from: 26 bessborough road harrow middlesex HA1 3DL

    Category: Address. Type: 287. Transaction: MDE1MDU4NDY3N2FkaXF6a2N4.

  63. 7 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjU4NzQ3NmFkaXF6a2N4.

  64. 7 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDM4OTIzMWFkaXF6a2N4.

  65. 9 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjM1NzMwM2FkaXF6a2N4.

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