Aceber Systems Limited

Company Registration Number: 02913792

Company registered in England and Wales

Approximate Location Map
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Aceber Systems Limited is a Private Company Limited by Shares first registered on 29 March 1994. Its current registered address is in Bay, Dover, Kent.

Registered Address

QUIET SHADES
VICTORIA AVENUE, ST. MARGARETS
BAY, DOVER
KENT
CT15 6DW

This is the only company currently registered at this postcode.

Registration Data

Company Number

02913792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£1,000

Previous Names

No previous names

Company Officers

  • SIMCOX, Rebecca Sophie Maria

    Secretary

    Appointed on 14 April 1994

     

    Nationality: British

    Occupation: Systems Analyst

    Quiet Shades
    Victoria Avenue,, St. Margarets Bay
    Dover
    Kent
    CT15 6DW

  • HOLLAND, Christina Mary Susan

    Director

    Appointed on 14 April 1994

     

    Nationality: British

    Occupation: Retired Hairdresser

    Month of birth: August 1942

    Quiet Shades
    Victoria Avenue, St. Margarets
    Bay, Dover
    Kent
    CT15 6DW

  • SIMCOX, Rebecca Sophie Maria

    Director

    Appointed on 14 April 1994

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1963

    Quiet Shades
    Victoria Avenue,, St. Margarets Bay
    Dover
    Kent
    CT15 6DW

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 29 March 1994

    Resigned on 14 April 1994

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 29 March 1994

    Resigned on 14 April 1994

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X645O8TV. Transaction: MzE3MzM1MzMwN2FkaXF6a2N4.

  2. 20 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YJ5PG1. Transaction: MzE2NzEwNTM1NmFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55RS0HN. Transaction: MzE0NzMwNjQzNmFkaXF6a2N4.

  4. 27 April 2016 Director's details changed for Christina Mary Susan Holland on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X55RS0DS. Transaction: MzE0NzMwNjMwNWFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OGRC. Transaction: MzEzOTIyNjMyMmFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DIOOJ. Transaction: MzEyMDQzMTc3M2FkaXF6a2N4.

  7. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLAK8H. Transaction: MzExNTg4NjU3OGFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36HCUHE. Transaction: MzA5ODczMTcxM2FkaXF6a2N4.

  9. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMLHGI. Transaction: MzA5MjY4MDYxNGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X283N0OZ. Transaction: MzA3Nzc2OTc3NmFkaXF6a2N4.

  11. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YZ62. Transaction: MzA3MTkwMzU4M2FkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y0Y0H. Transaction: MzA1NjY4NjgzOGFkaXF6a2N4.

  13. 30 April 2012 Director's details changed for Christina Mary Susan Holland on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X17Y0Y09. Transaction: MzA1NjY4NjcyNGFkaXF6a2N4.

  14. 30 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0PAMJ6H. Transaction: MzA0OTg3NjkwNmFkaXF6a2N4.

  15. 13 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XLO4NU2T. Transaction: MzAzNzEwMjk3NmFkaXF6a2N4.

  16. 7 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XF5SLQL5. Transaction: MzAzMDAwNzQwOGFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9BN4IPF. Transaction: MzAxMjQyNjQ2N2FkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Christina Mary Susan Holland on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9BN2IPD. Transaction: MzAxMjQyNTczOWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Rebecca Sophie Maria Simcox on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9BN3IPE. Transaction: MzAxMjQyNTc0MGFkaXF6a2N4.

  20. 11 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XAIGDGKI. Transaction: MzAwNjc4MDEzOWFkaXF6a2N4.

  21. 23 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BR099P. Transaction: MjAzMTMwNDEyMWFkaXF6a2N4.

  22. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XQFAM7BG. Transaction: MjAyNTY3MTQ4N2FkaXF6a2N4.

  23. 23 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2H6Z4L. Transaction: MjAwMzkxNjE2NmFkaXF6a2N4.

  24. 22 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NTQ5NGFkaXF6a2N4.

  25. 15 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjYwM2FkaXF6a2N4.

  26. 2 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEwNzA5OGFkaXF6a2N4.

  27. 28 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQzMTMyM2FkaXF6a2N4.

  28. 28 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTY0OTkxM2FkaXF6a2N4.

  29. 27 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM5NzY0N2FkaXF6a2N4.

  30. 6 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUzNTAyNGFkaXF6a2N4.

  31. 26 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMDU0NzMyMWFkaXF6a2N4.

  32. 8 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg5NDQ2M2FkaXF6a2N4.

  33. 10 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc5NDUyNmFkaXF6a2N4.

  34. 14 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0NjkyNmFkaXF6a2N4.

  35. 25 November 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMTE5MzM3MWFkaXF6a2N4.

  36. 5 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ4ODY4NWFkaXF6a2N4.

  37. 28 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ1MDU4MWFkaXF6a2N4.

  38. 27 March 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4OTg0NGFkaXF6a2N4.

  39. 12 December 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMDI5MzU4M2FkaXF6a2N4.

  40. 19 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2MTczMmFkaXF6a2N4.

  41. 17 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjY5MzE1MmFkaXF6a2N4.

  42. 17 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQ4ODAxOWFkaXF6a2N4.

  43. 17 November 1999 Registered office changed on 17/11/99 from: 34 frettons basildon essex SS14 1QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYyMzIwNGFkaXF6a2N4.

  44. 17 November 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1NDU5NjkzN2FkaXF6a2N4.

  45. 17 April 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU1MzY2M2FkaXF6a2N4.

  46. 27 November 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2MTMwMzY0NmFkaXF6a2N4.

  47. 18 April 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1OTU5NWFkaXF6a2N4.

  48. 28 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjc5MDA1MWFkaXF6a2N4.

  49. 9 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMjk0OWFkaXF6a2N4.

  50. 18 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzQzNTE0MGFkaXF6a2N4.

  51. 16 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMjMxOTE0NmFkaXF6a2N4.

  52. 25 April 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQwMDY5MGFkaXF6a2N4.

  53. 20 November 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE1MDIyNTM4MGFkaXF6a2N4.

  54. 2 May 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY2MDc1NmFkaXF6a2N4.

  55. 24 February 1995 Ad 18/02/95--------- £ si [email protected]=900 £ ic 100/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTcyNDIxMWFkaXF6a2N4.

  56. 4 November 1994 Ad 08/10/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMjQ3NzA3M2FkaXF6a2N4.

  57. 4 November 1994 Registered office changed on 04/11/94 from: portland house park street bagshot surrey GU19 5PG

    Category: Address. Type: 287. Transaction: MDA3MzQ4ODc4N2FkaXF6a2N4.

  58. 25 May 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3MzkxNTUxMGFkaXF6a2N4.

  59. 25 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwODk5OTQ4NGFkaXF6a2N4.

  60. 25 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NDkxNDAzNGFkaXF6a2N4.

  61. 25 May 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjYyNDAzOGFkaXF6a2N4.

  62. 25 May 1994 Registered office changed on 25/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

    Category: Address. Type: 287. Transaction: MDA2NDkxOTA5MGFkaXF6a2N4.

  63. 10 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjAzMjA3MGFkaXF6a2N4.

  64. 29 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU4NTE4NGFkaXF6a2N4.

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