Acelink Management Limited

Company Registration Number: 02843907

Company registered in England and Wales

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Acelink Management Limited is a Private Company Limited by Shares first registered on 10 August 1993. Its current registered address is in London.

Registered Address

12 GATEWAY MEWS
BOUNDS GREEN
LONDON
N11 2UT

There are 442 companies currently registered at this postcode, including this one.

All companies at N11 2UT

Registration Data

Company Number

02843907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

5 in total
5 outstanding

Financial Summary

20162015201420132012201120102008
Fixed Assets £1,062,754£179,397£179,406£179,418£179,434£179,455£179,483£157,877
Current Assets £62,587£51,236£51,236£51,236£52,752£51,269£51,276£50,377
of which Cash £11,678£0£0£0£0£0£0£0
Total Assets £1,125,341£230,633£230,642£230,654£232,186£230,724£230,759£208,254
Current Liabilities £32,545£83,872£86,418£74,435£65,630£58,722£72,037£61,708
Net Current Assets £30,042£-32,636£-35,182£-23,199£-12,878£-7,453£-20,761£-11,331
Total Net Worth £1,092,796£146,761£144,224£156,219£166,556£172,002£158,722£146,546

Previous Names

No previous names

Company Officers

  • GEORGIOU, Onoufrios

    Secretary

    Appointed on 3 August 2006

     

    12
    Gateway Mews
    Bounds Green
    London
    N11 2UT

  • GEORGIOU, Onoufrios

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    12
    Gateway Mews
    Bounds Green
    London
    N11 2UT

  • MOUSKIS, John

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1948

    12
    Gateway Mews
    London
    N11 2UT

  • GEORGIOU, Georgios

    Secretary

    Appointed on 24 June 2002

    Resigned on 3 August 2006

    3 Sylvan Avenue
    London
    N22 5HX

  • MCNALLY, Mary

    Secretary

    Appointed on 1 February 1994

    Resigned on 24 June 2002

    25 Rosemary Avenue
    Edmonton
    London
    N9 8QX

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 10 August 1993

    Resigned on 1 February 1994

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 10 August 1993

    Resigned on 1 February 1994

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JYGETV. Transaction: MzE2MjE2MTgwMWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOTQB. Transaction: MzE1NTEzODEzNGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HJHPI2. Transaction: MzEzMjU2OTYwMWFkaXF6a2N4.

  4. 19 September 2015 Registration of charge 028439070005, created on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GANRO1. Transaction: MzEzMTY0OTAzOGFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZNQ15. Transaction: MzEyOTA5NTA4OWFkaXF6a2N4.

  6. 10 August 2015 Appointment of Mr Onoufrios Georgiou as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DHLIC1. Transaction: MzEyODcwOTUxOWFkaXF6a2N4.

  7. 11 September 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3G7OJ1Z. Transaction: MzEwNzMyNjIzMmFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZL4P. Transaction: MzEwNTM3OTEwNWFkaXF6a2N4.

  9. 11 August 2014 Secretary's details changed for Mr. Onoufrios Georgiou on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: CH03. Barcode: X3E1ZL4H. Transaction: MzEwNTM3ODg5OWFkaXF6a2N4.

  10. 6 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X315474G. Transaction: MzA5NDAwOTAwNGFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMW14B. Transaction: MzA4MzEwOTI3M2FkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LC3KR5. Transaction: MzA2NzI1MTUwOGFkaXF6a2N4.

  13. 14 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBHRD6. Transaction: MzA2MjQxNzA0NGFkaXF6a2N4.

  14. 7 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AQT7TYYP. Transaction: MzA0NjcxNDgyNGFkaXF6a2N4.

  15. 3 November 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X89R7YX7. Transaction: MzA0NjU1NDQ5MWFkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGF4SWL5. Transaction: MzA0MTk2MjIyMGFkaXF6a2N4.

  17. 19 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARDIWODT. Transaction: MzAyNTQ4NTQ4MmFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVR0YMFI. Transaction: MzAyMTE1NTc5NGFkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Mr John Mouskis on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XVR0XMFH. Transaction: MzAyMTE1NTUzMmFkaXF6a2N4.

  20. 2 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PUP96FGI. Transaction: MzAwNDEyMTYwMGFkaXF6a2N4.

  21. 11 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25W2CBP. Transaction: MjAzODk4MTAxMWFkaXF6a2N4.

  22. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANE369UN. Transaction: MjAzMzA5ODQ1OGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK0W626R. Transaction: MjAxMDc0NDY0OGFkaXF6a2N4.

  24. 11 August 2008 Director's change of particulars / john mouskis / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0W526Q. Transaction: MjAxMDc0MzEzNmFkaXF6a2N4.

  25. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ANWFV0RU. Transaction: MjAwNzc1MzI5OWFkaXF6a2N4.

  26. 10 June 2008 Registered office changed on 10/06/2008 from 3 sylvan avenue london N22 5HX [View PDF]

    Category: Address. Type: 287. Barcode: X60NO0FT. Transaction: MjAwNjg5NTY4NWFkaXF6a2N4.

  27. 13 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEyNzA4NmFkaXF6a2N4.

  28. 13 August 2007 Registered office changed on 13/08/07 from: 3,sylvan avenue london N22 5HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDEyNjkwNGFkaXF6a2N4.

  29. 3 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc4NTgzMGFkaXF6a2N4.

  30. 30 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3MjIxNmFkaXF6a2N4.

  31. 16 March 2007 Return made up to 10/08/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc3NDk2MzgxYWRpcXprY3g.

  32. 16 March 2007 Return made up to 10/08/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc3Mjc4MTI4YWRpcXprY3g.

  33. 16 March 2007 Return made up to 10/08/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc2MTg5ODM2YWRpcXprY3g.

  34. 16 March 2007 Return made up to 10/08/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc3OTczNDg3YWRpcXprY3g.

  35. 16 March 2007 Return made up to 10/08/01; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc2MTg5ODQ5YWRpcXprY3g.

  36. 16 March 2007 Return made up to 10/08/00; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTc2NTkxODU1YWRpcXprY3g.

  37. 16 March 2007 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzMTIwMWFkaXF6a2N4.

  38. 16 March 2007 Return made up to 10/08/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTc3NDMxMjAxYWRpcXprY3g.

  39. 13 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzcwMzU5NGFkaXF6a2N4.

  40. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY3MTM1OGFkaXF6a2N4.

  41. 14 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDczMjczNmFkaXF6a2N4.

  42. 16 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYzMDIyOGFkaXF6a2N4.

  43. 27 September 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxMDA4OWFkaXF6a2N4.

  44. 10 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1MjYxNjc4NmFkaXF6a2N4.

  45. 10 March 2005 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMDAwMTM2MmFkaXF6a2N4.

  46. 29 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzNjgzNGFkaXF6a2N4.

  47. 17 November 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQwNzQ1NmFkaXF6a2N4.

  48. 2 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA5ODg4OTM3NmFkaXF6a2N4.

  49. 3 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE4NjI0MmFkaXF6a2N4.

  50. 4 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQxMjg3MmFkaXF6a2N4.

  51. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY3MjQ0OWFkaXF6a2N4.

  52. 29 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzk2MDgwMWFkaXF6a2N4.

  53. 23 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0MjI1MDQ3MGFkaXF6a2N4.

  54. 3 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAzMDQ4NmFkaXF6a2N4.

  55. 20 August 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxOTkwMjM2M2FkaXF6a2N4.

  56. 6 October 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MjU5MWFkaXF6a2N4.

  57. 28 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTY2MzQ3MmFkaXF6a2N4.

  58. 10 September 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4OTI3MWFkaXF6a2N4.

  59. 3 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY4MDA0NWFkaXF6a2N4.

  60. 3 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTUxODg1OWFkaXF6a2N4.

  61. 3 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTI5ODM1MWFkaXF6a2N4.

  62. 3 August 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0NjQ2MDU0OWFkaXF6a2N4.

  63. 13 August 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2MDI0NmFkaXF6a2N4.

  64. 19 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDcxNTUzMWFkaXF6a2N4.

  65. 19 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI2MTMyOWFkaXF6a2N4.

  66. 19 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQxMzQ4NmFkaXF6a2N4.

  67. 19 March 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNDg2NjgyNmFkaXF6a2N4.

  68. 19 March 1998 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMzg2Mzk2MmFkaXF6a2N4.

  69. 28 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwMTU1NGFkaXF6a2N4.

  70. 30 August 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxNDQ3MGFkaXF6a2N4.

  71. 25 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMzU1OTUxMWFkaXF6a2N4.

  72. 14 September 1995 Return made up to 10/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc1NDIxN2FkaXF6a2N4.

  73. 31 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzk1OTI2M2FkaXF6a2N4.

  74. 21 December 1994 Return made up to 10/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzU3MjEyMGFkaXF6a2N4.

  75. 31 March 1994 Ad 29/03/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU1NzYzOGFkaXF6a2N4.

  76. 15 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTg4MTQxMmFkaXF6a2N4.

  77. 14 March 1994 Registered office changed on 14/03/94 from: charter house queen's avenue london N21 3JE

    Category: Address. Type: 287. Transaction: MDExMjMwODc1OWFkaXF6a2N4.

  78. 28 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTU3NDk3OGFkaXF6a2N4.

  79. 28 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjA1NDUyOGFkaXF6a2N4.

  80. 10 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEwNjY5MWFkaXF6a2N4.

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