Acecraft Investments Limited

Company Registration Number: 03484787

Company registered in England and Wales

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Acecraft Investments Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in London.

Registered Address

HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH

There are 772 companies currently registered at this postcode, including this one.

All companies at NW11 0DH

Registration Data

Company Number

03484787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

5 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

4 January 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201420132012201120102008
Fixed Assets £477,751£498,035£491,511£500,247£510,078£452,191
Current Assets £22,902£9,944£9,847£9,314£6,531£4,604
of which Cash £22,212£9,223£4,753£307£831£4,193
Total Assets £500,653£507,979£501,358£509,561£516,609£456,795
Current Liabilities £334,282£355,901£363,046£384,567£405,478£373,346
Net Current Assets £-311,380£-345,957£-353,199£-375,253£-398,947£-368,742
Total Net Worth £166,371£152,078£138,312£124,994£111,131£83,449

Previous Names

No previous names

Company Officers

  • MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 December 1997

     

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH
    United Kingdom

  • BALAND, Eric Jean

    Director

    Appointed on 19 February 2016

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: April 1962

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • CATLOW, Anthony Bernard

    Director

    Appointed on 6 December 2005

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    Flat 22 Neapolis Complex Block B
    Christou Oikonomidi
    Lemesos
    3101
    Cyprus

  • GRAY, Michael Andrew

    Director

    Appointed on 19 June 2006

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    42
    Agiou Georgiou Street
    Pyrgos
    Limassol
    4529
    Cyprus

  • HUGHES, Jason

    Director

    Appointed on 1 December 2013

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    17 Stratigou Gkiani Timagia
    Flat 504 3101 Neapolis Area
    Palmerya Flats
    Limassol
    3101
    Cyprus

  • PIERI, Andros

    Director

    Appointed on 23 December 1997

    Resigned on 1 January 2002

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: July 1961

    86 119 Marengo Street
    Holliswood
    New York
    Ny 114
    Usa

  • SMITH, Anthony Joseph

    Director

    Appointed on 1 January 2002

    Resigned on 6 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    4/2 Jumpers Buildings
    Witham Road
    Gibraltar

  • SMULOVITCH, Marilyn Lesley

    Director

    Appointed on 23 December 1997

    Resigned on 1 November 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    Kingsley 8 Garrick Drive
    Hendon
    London
    NW4 1HJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 Previous accounting period shortened from 6 January 2016 to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA01. Barcode: X5GWGL8X. Transaction: MzE1ODk0ODMyMmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X53V87SB. Transaction: MzE0NTE2MTYyM2FkaXF6a2N4.

  3. 19 February 2016 Termination of appointment of Jason Hughes as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X513TRDK. Transaction: MzE0MjI3MzI2N2FkaXF6a2N4.

  4. 19 February 2016 Appointment of Mr Eric Jean Baland as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X513TRCW. Transaction: MzE0MjI3MzI0MWFkaXF6a2N4.

  5. 4 January 2016 Previous accounting period shortened from 7 January 2015 to 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Accounts. Type: AA01. Barcode: X4XWR6WI. Transaction: MzEzODg5MzkwNmFkaXF6a2N4.

  6. 31 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFC57V. Transaction: MzEzODcwNzUxMWFkaXF6a2N4.

  7. 7 October 2015 Previous accounting period shortened from 8 January 2015 to 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Accounts. Type: AA01. Barcode: X4HJFS35. Transaction: MzEzMjU0NzkyN2FkaXF6a2N4.

  8. 25 September 2015 Previous accounting period extended from 1 January 2015 to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Accounts. Type: AA01. Barcode: X4GO4MHV. Transaction: MzEzMTc4MjI1NGFkaXF6a2N4.

  9. 27 March 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X442YYMO. Transaction: MzEyMDEyMTczMGFkaXF6a2N4.

  10. 3 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40GIFYW. Transaction: MzExNjYwNjc2NmFkaXF6a2N4.

  11. 30 December 2014 Previous accounting period shortened from 2 January 2014 to 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Accounts. Type: AA01. Barcode: X3NT0HW0. Transaction: MzExNDQwNjQ1M2FkaXF6a2N4.

  12. 1 October 2014 Previous accounting period shortened from 3 January 2014 to 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Accounts. Type: AA01. Barcode: X3HLB9AH. Transaction: MzEwODYzOTIxOGFkaXF6a2N4.

  13. 16 June 2014 Appointment of Jason Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39S7C67. Transaction: MzEwMTk2ODgxNWFkaXF6a2N4.

  14. 16 June 2014 Termination of appointment of Michael Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39S7C83. Transaction: MzEwMTk2ODgwMWFkaXF6a2N4.

  15. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODcxMjIxMGFkaXF6a2N4.

  16. 24 April 2014 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: X36HB1LO. Transaction: MzA5ODcxMjE2NGFkaXF6a2N4.

  17. 22 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODI0NDkzMmFkaXF6a2N4.

  18. 11 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KW83VM. Transaction: MzA4ODU2MzU0MWFkaXF6a2N4.

  19. 3 October 2013 Previous accounting period shortened from 4 January 2013 to 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Accounts. Type: AA01. Barcode: X2I8CPSA. Transaction: MzA4NjI3NjMwOGFkaXF6a2N4.

  20. 8 January 2013 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: X1ZMBC1B. Transaction: MzA3MDc1Mjc2MWFkaXF6a2N4.

  21. 8 January 2013 Director's details changed for Mr Michael Andrew Gray on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X1ZMBC0Z. Transaction: MzA3MDc1MjU2OGFkaXF6a2N4.

  22. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ITRS1V. Transaction: MzA2NTI0NjExM2FkaXF6a2N4.

  23. 23 July 2012 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: X1DQTZ4B. Transaction: MzA2MTIyNjE3MGFkaXF6a2N4.

  24. 2 April 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X160DT6B. Transaction: MzA1NTE0NDg0OGFkaXF6a2N4.

  25. 3 January 2012 Previous accounting period shortened from 5 January 2011 to 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Accounts. Type: AA01. Barcode: X0ZRUAFE. Transaction: MzA1MDAwNDE5MmFkaXF6a2N4.

  26. 4 October 2011 Previous accounting period shortened from 6 January 2011 to 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Accounts. Type: AA01. Barcode: XY16MY3P. Transaction: MzA0NDg3Mjg2MWFkaXF6a2N4.

  27. 30 March 2011 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: X6TY7SVO. Transaction: MzAzNDc1MDE5OGFkaXF6a2N4.

  28. 30 March 2011 Director's details changed for Mr Michael Andrew Gray on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X6TY6SVN. Transaction: MzAzNDc1MDA1OGFkaXF6a2N4.

  29. 10 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIOR3OYW. Transaction: MzAyNjc0MTMxOWFkaXF6a2N4.

  30. 21 September 2010 Previous accounting period shortened from 7 January 2010 to 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Accounts. Type: AA01. Barcode: XCUKNNLI. Transaction: MzAyMzY2OTQ4NGFkaXF6a2N4.

  31. 20 September 2010 Previous accounting period extended from 31 December 2009 to 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Accounts. Type: AA01. Barcode: XC9RPNK5. Transaction: MzAyMzU3MDI1N2FkaXF6a2N4.

  32. 2 March 2010 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: XQYMAHYW. Transaction: MzAxMDUxNjY4NWFkaXF6a2N4.

  33. 2 March 2010 Secretary's details changed for Mapa Management & Administration Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XQYM9HYV. Transaction: MzAxMDUxNjQ5MmFkaXF6a2N4.

  34. 8 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6NTX8TU. Transaction: MjAzMDI5Njc2M2FkaXF6a2N4.

  35. 15 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2456JG. Transaction: MjAyMzQyOTgxMGFkaXF6a2N4.

  36. 30 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNVTPZAU. Transaction: MjAwNDQyNjE4MGFkaXF6a2N4.

  37. 29 April 2008 Director's change of particulars / michael gray / 24/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LO1G7Z95. Transaction: MjAwNDMxMDMwMWFkaXF6a2N4.

  38. 24 April 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHBWZ5L. Transaction: MjAwNDAxODY3MGFkaXF6a2N4.

  39. 24 April 2008 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG5YZ5G. Transaction: MjAwNDAxMjcxNGFkaXF6a2N4.

  40. 17 March 2008 Director appointed michael andrew gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AKAT0Y0V. Transaction: MjAwMTU3MzkxNmFkaXF6a2N4.

  41. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3Mzc0NWFkaXF6a2N4.

  42. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgwODE5MmFkaXF6a2N4.

  43. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk5NTc1MWFkaXF6a2N4.

  44. 21 February 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5ODczNWFkaXF6a2N4.

  45. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ2NDI3MWFkaXF6a2N4.

  46. 18 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMyMzA2OWFkaXF6a2N4.

  47. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIxMTcyNmFkaXF6a2N4.

  48. 4 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTMwNTA2M2FkaXF6a2N4.

  49. 14 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTY0Mjc1NmFkaXF6a2N4.

  50. 6 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA1MDYwNGFkaXF6a2N4.

  51. 25 May 2004 Registered office changed on 25/05/04 from: tudor house llanvanor road london NW2 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMwNDgwMWFkaXF6a2N4.

  52. 25 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDk5NTE1MmFkaXF6a2N4.

  53. 25 March 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg1NDk3N2FkaXF6a2N4.

  54. 26 February 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyODM3NzUxMmFkaXF6a2N4.

  55. 22 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NTY3MzIxOGFkaXF6a2N4.

  56. 24 February 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDU1Nzg0MWFkaXF6a2N4.

  57. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAxMjQ2OGFkaXF6a2N4.

  58. 10 February 2003 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExMjcyNDgxOWFkaXF6a2N4.

  59. 19 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjIyOTgwMWFkaXF6a2N4.

  60. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI4MTMxOGFkaXF6a2N4.

  61. 6 February 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwODEwMjI4N2FkaXF6a2N4.

  62. 3 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTUxOTU1M2FkaXF6a2N4.

  63. 28 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjMzMzQwNWFkaXF6a2N4.

  64. 9 February 2001 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTMwMDQ2OWFkaXF6a2N4.

  65. 8 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTk1MjAwMWFkaXF6a2N4.

  66. 17 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTg1NDY0NGFkaXF6a2N4.

  67. 12 April 2000 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NDMwNjE4N2FkaXF6a2N4.

  68. 24 December 1999 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODM4OTAyNmFkaXF6a2N4.

  69. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2ODk5MDA4MGFkaXF6a2N4.

  70. 7 April 1999 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzNTg1ODE2NmFkaXF6a2N4.

  71. 29 January 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDY5NzU0NGFkaXF6a2N4.

  72. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2NTI0NGFkaXF6a2N4.

  73. 29 June 1998 Registered office changed on 29/06/98 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI1MTAwNmFkaXF6a2N4.

  74. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5NzY0OWFkaXF6a2N4.

  75. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMwMzgzOWFkaXF6a2N4.

  76. 29 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIyOTkwN2FkaXF6a2N4.

  77. 29 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3NzMwNWFkaXF6a2N4.

  78. 29 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMyMTQwMGFkaXF6a2N4.

  79. 29 June 1998 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNzI2MTIyN2FkaXF6a2N4.

  80. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg4MDE2MGFkaXF6a2N4.

  81. 29 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI0NjQ0OGFkaXF6a2N4.

  82. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU2NjM2OGFkaXF6a2N4.

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