Acemix Limited

Company Registration Number: 03295720

Company registered in England and Wales

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Acemix Limited is a Private Company Limited by Shares first registered on 23 December 1996. Its current registered address is in London.

Registered Address

FIRST FLOOR, WINSTON HOUSE
349 REGENTS PARK ROAD
LONDON
UNITED KINGDOM
N3 1DH

There are 542 companies currently registered at this postcode, including this one.

All companies at N3 1DH

Registration Data

Company Number

03295720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

29 April 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £290,884£291,001£766,802£766,466£761,716£762,204£762,645
Current Assets £15,062£1,314,074£558,516£534,150£549,210£557,233£557,052
of which Cash £466£402£534,330£510,925£519,579£530,173£529,857
Total Assets £305,946£1,605,075£1,325,318£1,300,616£1,310,926£1,319,437£1,319,697
Current Liabilities £21,651£21,754£26,429£22,180£17,504£32,840£35,467
Net Current Assets £-6,589£1,292,320£532,087£511,970£531,706£524,393£521,585
Total Net Worth £284,295£1,583,321£1,298,889£1,278,436£1,293,422£1,286,597£1,284,230

Previous Names

No previous names

Company Officers

  • COHEN, Allen

    Secretary

    Appointed on 24 December 1996

     

    Nationality: British

    Occupation: Solicitor

    First Floor, Winston House
    349 Regents Park Road
    London
    N3 1DH
    United Kingdom

  • COHEN, Allen

    Director

    Appointed on 24 December 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1952

    First Floor, Winston House
    349 Regents Park Road
    London
    N3 1DH
    United Kingdom

  • COHEN, Gavriel Aharon

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    First Floor, Winston House
    349 Regents Park Road
    London
    N3 1DH
    United Kingdom

  • COHEN, Idit

    Director

    Appointed on 4 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    First Floor, Winston House
    349 Regents Park Road
    London
    N3 1DH
    United Kingdom

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1996

    Resigned on 24 December 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • WEILER, Irwin Leo

    Director

    Appointed on 24 December 1996

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    53 Cranbourne Gardens
    London
    NW11 0HU

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 23 December 1996

    Resigned on 24 December 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6BV0CM2. Transaction: MzE4MTg0ODIwMGFkaXF6a2N4.

  2. 28 July 2017 Previous accounting period shortened from 30 July 2016 to 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Accounts. Type: AA01. Barcode: X6BMJJ23. Transaction: MzE4MTcxMTg0NGFkaXF6a2N4.

  3. 13 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AK4CVD. Transaction: MzE4MDQ2NjE5MmFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AK4BVU. Transaction: MzE4MDQ2NjE2NWFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AK46KP. Transaction: MzE4MDQ2NjA0OWFkaXF6a2N4.

  6. 13 July 2017 Secretary's details changed for Mr Allen Cohen on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH03. Barcode: X6AK3TAW. Transaction: MzE4MDQ2NTYzNWFkaXF6a2N4.

  7. 13 July 2017 Director's details changed for Mr Allen Cohen on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X6AK3SOO. Transaction: MzE4MDQ2NTU4OWFkaXF6a2N4.

  8. 4 July 2017 Appointment of Mr Gavriel Aharon Cohen as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X69XU1E3. Transaction: MzE3OTY3NzIxMWFkaXF6a2N4.

  9. 9 May 2017 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Address. Type: AD01. Barcode: X661WGOO. Transaction: MzE3NTM3NDU4N2FkaXF6a2N4.

  10. 28 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X65BR5K1. Transaction: MzE3NDY5MjY5NWFkaXF6a2N4.

  11. 23 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60V57NV. Transaction: MzE2OTYzODQxNWFkaXF6a2N4.

  12. 10 May 2016 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to Foframe House 35-37 Brent Street London NW4 2EF on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: A56CZB0O. Transaction: MzE0ODA5MzIxNWFkaXF6a2N4.

  13. 26 April 2016 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Foframe House 35-37 Brent Street London NW4 2EF on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P63BL. Transaction: MzE0NzIzMzk3NWFkaXF6a2N4.

  14. 20 April 2016 Appointment of Idit Cohen as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: A54KTCND. Transaction: MzE0NjI0MDkwOWFkaXF6a2N4.

  15. 24 February 2016 Termination of appointment of Irwin Leo Weiler as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X51EDM03. Transaction: MzE0MjY1MTE2OGFkaXF6a2N4.

  16. 16 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R505FQM8. Transaction: MzE0MjAwNzg4NmFkaXF6a2N4.

  17. 16 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwNU1JRVJhZGlxemtjeA.

  18. 10 February 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: X50GBEJ7. Transaction: MzE0MTYzMDQ3M2FkaXF6a2N4.

  19. 27 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4I5YXAG. Transaction: MzEzMzQ5MDYyM2FkaXF6a2N4.

  20. 17 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5SK3K. Transaction: MzEzMTE5MTg3OWFkaXF6a2N4.

  21. 17 September 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5SKGA. Transaction: MzEzMTE5MTkyN2FkaXF6a2N4.

  22. 17 September 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4G5SKYB. Transaction: MzEzMTE5MjAwOGFkaXF6a2N4.

  23. 13 August 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDQPE. Transaction: MzEyODkzNTM0M2FkaXF6a2N4.

  24. 13 August 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPDQ3T. Transaction: MzEyODkzNTE2NGFkaXF6a2N4.

  25. 11 August 2015 Previous accounting period extended from 26 June 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: A4CVFO48. Transaction: MzEyODQ1Njc5MmFkaXF6a2N4.

  26. 6 August 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4CSUSQ0. Transaction: MzEyODUyOTcxMmFkaXF6a2N4.

  27. 6 August 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4CSUSPS. Transaction: MzEyODUyOTU3MWFkaXF6a2N4.

  28. 6 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDU1VTUThhZGlxemtjeA.

  29. 16 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A48YJVWX. Transaction: MzEyNDk3MDIyNWFkaXF6a2N4.

  30. 27 March 2015 Previous accounting period shortened from 27 June 2014 to 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Accounts. Type: AA01. Barcode: X442UI5L. Transaction: MzEyMDA4MDIyM2FkaXF6a2N4.

  31. 9 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: X3YQ1Q7E. Transaction: MzExNTA3OTY4NWFkaXF6a2N4.

  32. 7 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L3AYIVKB. Transaction: MzEwMzE4MzQ3MGFkaXF6a2N4.

  33. 27 March 2014 Previous accounting period shortened from 28 June 2013 to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Accounts. Type: AA01. Barcode: X34J7VD5. Transaction: MzA5NzEwOTkxOWFkaXF6a2N4.

  34. 24 December 2013 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCBF4. Transaction: MzA5MTQ2NjYyMmFkaXF6a2N4.

  35. 4 July 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2BGLSWW. Transaction: MzA4MDk3OTE1MWFkaXF6a2N4.

  36. 18 June 2013 Previous accounting period shortened from 29 June 2012 to 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Accounts. Type: AA01. Barcode: X2AR81FL. Transaction: MzA3OTk1MTEyNWFkaXF6a2N4.

  37. 20 March 2013 Previous accounting period shortened from 30 June 2012 to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA01. Barcode: X24KPHPS. Transaction: MzA3NDgwMzIyMmFkaXF6a2N4.

  38. 27 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OFBO8W. Transaction: MzA2OTk3NjgzOGFkaXF6a2N4.

  39. 3 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWQBL. Transaction: MzA1NTI2NzEyMWFkaXF6a2N4.

  40. 23 December 2011 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSTCR. Transaction: MzA0OTU5MjMyNGFkaXF6a2N4.

  41. 5 April 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YAWSWK. Transaction: MzAzNTA4Njg3M2FkaXF6a2N4.

  42. 23 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XBCI8Q66. Transaction: MzAyOTI3NzYxOWFkaXF6a2N4.

  43. 25 March 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARR50IJY. Transaction: MzAxMjIxMzI3NWFkaXF6a2N4.

  44. 23 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XL4O9G10. Transaction: MzAwNTYwMzE1N2FkaXF6a2N4.

  45. 6 May 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6I429G4. Transaction: MjAzMjMyODE0MGFkaXF6a2N4.

  46. 23 December 2008 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEE4H5WB. Transaction: MjAyMTE0Njc1OGFkaXF6a2N4.

  47. 14 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AF3SEZOL. Transaction: MjAwNTM0Nzc5NWFkaXF6a2N4.

  48. 3 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NzIyM2FkaXF6a2N4.

  49. 9 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzgzOTg4MWFkaXF6a2N4.

  50. 9 August 2007 Registered office changed on 09/08/07 from: treasure house 19-21 hatton garden london EC1N 8LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk1MzIwNmFkaXF6a2N4.

  51. 2 July 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4MjkzMTE3M2FkaXF6a2N4.

  52. 10 May 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNTM0OWFkaXF6a2N4.

  53. 14 March 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE0ODQzOGFkaXF6a2N4.

  54. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODI3OTk0NmFkaXF6a2N4.

  55. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUzOTgyMmFkaXF6a2N4.

  56. 19 April 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0MzM1MmFkaXF6a2N4.

  57. 30 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTgzNzY4NmFkaXF6a2N4.

  58. 26 April 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU2NzMyMWFkaXF6a2N4.

  59. 6 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjE0MzQxNmFkaXF6a2N4.

  60. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDkzMDE3MmFkaXF6a2N4.

  61. 30 December 2003 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTc1MDMyNWFkaXF6a2N4.

  62. 13 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcyMDU2MGFkaXF6a2N4.

  63. 30 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjc4MjQ0NmFkaXF6a2N4.

  64. 5 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1NDUyMzU4NWFkaXF6a2N4.

  65. 9 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzE2NjU4NWFkaXF6a2N4.

  66. 3 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTMxNDUwM2FkaXF6a2N4.

  67. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE0MDA0OWFkaXF6a2N4.

  68. 19 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzA1ODIwMGFkaXF6a2N4.

  69. 20 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzODg3NTc5MWFkaXF6a2N4.

  70. 4 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDQzNzg2NmFkaXF6a2N4.

  71. 11 November 1999 Registered office changed on 11/11/99 from: treasure house 19-21 hatton garden london EC1N 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc1ODk4M2FkaXF6a2N4.

  72. 24 December 1998 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjIzMDI1NWFkaXF6a2N4.

  73. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NzkxMTA1MWFkaXF6a2N4.

  74. 13 July 1998 Ad 24/12/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjUxOTc5MGFkaXF6a2N4.

  75. 13 July 1998 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNDExMmFkaXF6a2N4.

  76. 12 June 1998 Accounting reference date extended from 31/12/98 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTEzMjY5NGFkaXF6a2N4.

  77. 15 May 1998 Registered office changed on 15/05/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTAxOTI4OWFkaXF6a2N4.

  78. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ1MTgzMGFkaXF6a2N4.

  79. 15 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI3MzUzM2FkaXF6a2N4.

  80. 15 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQyMDgyN2FkaXF6a2N4.

  81. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY5MTA4OWFkaXF6a2N4.

  82. 30 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDIzNDI0N2FkaXF6a2N4.

  83. 23 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI1NzY2N2FkaXF6a2N4.

  84. 23 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTgxMDgyNGFkaXF6a2N4.

  85. 23 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYyMzc0MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:13:33 +0100