Ach Systems Ltd.

Company Registration Number: 02960728

Company registered in England and Wales

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Ach Systems Ltd. is a Private Company Limited by Shares first registered on 19 August 1994. It was dissolved on 16 February 2016.

Registered Address

15 Stocton Close
Guildford
Surrey
GU1 1HR

There are 3 companies currently registered at this postcode, including this one.

All companies at GU1 1HR

Registration Data

Company Number

02960728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 1994

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

20132012201020092008
Fixed Assets £0£7,910£18,550£17,230£0
Current Assets £1,787£1,181£13,969£49,138£66,732
of which Cash £995£239£13,176£49,013£66,607
Total Assets £1,787£9,091£32,519£66,368£66,732
Current Liabilities £8,017£4,900£2,244£15,626£17,689
Net Current Assets £-6,230£-3,719£11,725£33,512£49,043
Total Net Worth £298£4,191£30,275£50,742£49,479

Previous Names

No previous names

Company Officers

  • HARLOW, Avril Stella

    Secretary

    Appointed on 19 August 1994

     

    22 Windmill Banks
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8JF

  • HARLOW, Alan Christopher

    Director

    Appointed on 19 August 1994

     

    Nationality: British

    Occupation: Computer Contractor

    Month of birth: September 1963

    15 Stocton Close
    Guildford
    Surrey
    GU1 1HR

  • HARLOW, Avril Stella

    Director

    Appointed on 19 August 1994

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1941

    22 Windmill Banks
    Higham Ferrers
    Rushden
    Northamptonshire
    NN10 8JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 1994

    Resigned on 19 August 1994

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTQyNzg5N2FkaXF6a2N4.

  2. 1 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTUyNDkyOWFkaXF6a2N4.

  3. 19 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JY7YSI. Transaction: MzEzNTEzMzAwNmFkaXF6a2N4.

  4. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjY5MjkzMGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4HM5KLD. Transaction: MzEzMjY5Mjg5MmFkaXF6a2N4.

  6. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NzQ0N2FkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFV2UY. Transaction: MzEwODQyMTg2N2FkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJILK. Transaction: MzEwMDkxODg2N2FkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2K6CYNK. Transaction: MzA4Nzk5OTEyNWFkaXF6a2N4.

  10. 9 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILECII. Transaction: MzA4NjY4NTYxNGFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGPAMI. Transaction: MzA2NDE1MzAxOGFkaXF6a2N4.

  12. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzMzNDAzNmFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GGOM6R. Transaction: MzA2MzMzMzQyM2FkaXF6a2N4.

  14. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY5MjU2NWFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XVVNPXXT. Transaction: MzA0NDU5NDk1MmFkaXF6a2N4.

  16. 30 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X2JCVVFZ. Transaction: MzAzOTc0MDExNGFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XABMTNEY. Transaction: MzAyMzMwMDcyMmFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for Avril Stella Harlow on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XABMSNEX. Transaction: MzAyMzMwMDY5MmFkaXF6a2N4.

  19. 14 September 2010 Director's details changed for Alan Christopher Harlow on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Officers. Type: CH01. Barcode: XABMRNEW. Transaction: MzAyMzMwMDY4OGFkaXF6a2N4.

  20. 4 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO3DKKI0. Transaction: MzAxNjkzMzEwOWFkaXF6a2N4.

  21. 10 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWWSD59. Transaction: MjA0MTA5OTU0NmFkaXF6a2N4.

  22. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A17FYB28. Transaction: MjAzNjEzOTE0OGFkaXF6a2N4.

  23. 15 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFMR35O. Transaction: MjAxMzM3MzExOGFkaXF6a2N4.

  24. 2 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHMP911D. Transaction: MjAwODMwNzc3OWFkaXF6a2N4.

  25. 14 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1ODg5NmFkaXF6a2N4.

  26. 6 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyODg4MWFkaXF6a2N4.

  27. 18 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY2NzkxNWFkaXF6a2N4.

  28. 8 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk3NjYwOWFkaXF6a2N4.

  29. 14 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQzODU0N2FkaXF6a2N4.

  30. 1 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNTA1MDgyNmFkaXF6a2N4.

  31. 27 September 2004 Return made up to 19/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg4NTc1MGFkaXF6a2N4.

  32. 5 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNDAyNjk3OGFkaXF6a2N4.

  33. 15 October 2003 Return made up to 19/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzMzU4N2FkaXF6a2N4.

  34. 21 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MDUwNzM0OGFkaXF6a2N4.

  35. 16 September 2002 Return made up to 19/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA0MjI2NmFkaXF6a2N4.

  36. 2 September 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3Mjc4MjY2N2FkaXF6a2N4.

  37. 19 September 2001 Return made up to 19/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg1NTQ4N2FkaXF6a2N4.

  38. 3 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MjM4MTU2OGFkaXF6a2N4.

  39. 14 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyOTU4NmFkaXF6a2N4.

  40. 3 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2ODk1ODQ0MGFkaXF6a2N4.

  41. 17 September 1999 Return made up to 19/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM3NTg1NmFkaXF6a2N4.

  42. 5 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzg0MzQ5MWFkaXF6a2N4.

  43. 22 September 1998 Return made up to 19/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2MzAxMmFkaXF6a2N4.

  44. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDExMzgxMTUyMmFkaXF6a2N4.

  45. 10 September 1997 Return made up to 19/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4MTA1OWFkaXF6a2N4.

  46. 2 July 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExOTgxNjk1OWFkaXF6a2N4.

  47. 8 September 1996 Return made up to 19/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIwODE2MWFkaXF6a2N4.

  48. 18 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA1MDAyMDg4N2FkaXF6a2N4.

  49. 20 September 1995 Return made up to 19/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDcwNzIzM2FkaXF6a2N4.

  50. 24 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1MjE1MjUxM2FkaXF6a2N4.

  51. 19 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk5NjY5OWFkaXF6a2N4.

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