Aacr Limited

Company Registration Number: 03520095

Company registered in England and Wales

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Aacr Limited is a Private Company Limited by Shares first registered on 2 March 1998. Its current registered address is in Putney, London.

Registered Address

123 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2TL

There are 11 companies currently registered at this postcode, including this one.

All companies at SW15 2TL

Registration Data

Company Number

03520095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

2 March 2015

Returns Next Due

30 March 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,303£65,884£38,110£50,964£94,385£109,738
of which Cash £23,713£51,330£12,622£584£35,633£97,079
Total Assets £66,303£65,884£38,110£50,964£94,385£109,738
Current Liabilities £60,817£50,797£36,094£43,939£74,748£91,501
Net Current Assets £5,486£15,087£2,016£7,025£19,637£18,237
Total Net Worth £5,487£15,088£2,017£7,026£19,638£18,238

Previous Names

  • PARKTRADE LIMITED, active until 6 April 1998

Company Officers

  • HULL, Gillian Louise

    Secretary

    Appointed on 24 August 1998

     

    Flat 2 Exeter House
    Putney Heath
    London
    SW15 3SU

  • ASSAEL, John Sydney

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1950

    123 Howards Lane
    Putney
    London
    SW15 6QE

  • PEDLEY, Russell Martin

    Director

    Appointed on 1 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    58 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7BY

  • PEDLEY, Russell Martin

    Secretary

    Appointed on 18 March 1998

    Resigned on 24 August 1998

    92 Clifton Road
    Kingston Upon Thames
    Surrey
    KT2 6PN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 1998

    Resigned on 16 March 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ASSAEL, John Sydney

    Director

    Appointed on 18 March 1998

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Architect

    Month of birth: December 1950

    2 Royal Close
    Queensmere Road
    London
    SW19 5RS

  • ASSAEL, Sarah Anne

    Director

    Appointed on 1 August 1999

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1956

    2 Royal Close
    Queensmere Road
    London
    SW19 5RS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 March 1998

    Resigned on 16 March 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PEDLEY, Russell Martin

    Director

    Appointed on 18 March 1998

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Architect

    Month of birth: February 1960

    58 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7BY

  • PEDLEY, Sarah Louise

    Director

    Appointed on 1 August 1999

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    58 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7BY

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

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Latest Filings

  1. 13 April 2016 Registered office address changed from 123 Upper Richmond Road Putney London SW15 2TL to 123 Upper Richmond Road Putney London SW15 2TL on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: A542XHG9. Transaction: MzE0NjI2MTI1NmFkaXF6a2N4.

  2. 12 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A542XHG1. Transaction: MzE0NjE0NzY3OGFkaXF6a2N4.

  3. 12 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MlhIRlRhZGlxemtjeA.

  4. 12 April 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A542XHFL. Transaction: MzE0NjE0NzUyMWFkaXF6a2N4.

  5. 3 January 2016 Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Address. Type: AD01. Barcode: A4MLD9YG. Transaction: MzEzODIzODQ5MWFkaXF6a2N4.

  6. 28 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4I8JVQB. Transaction: MzEzMzU3NjUzM2FkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: A42XTR2O. Transaction: MzExOTI5ODg1N2FkaXF6a2N4.

  8. 7 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L3N2OK0Y. Transaction: MzExNDIwNDE2N2FkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: A34E11KZ. Transaction: MzA5NzEwNDIyMWFkaXF6a2N4.

  10. 14 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZBWFE8. Transaction: MzA5MjYxOTQ4OWFkaXF6a2N4.

  11. 12 November 2013 Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: A2KSFWK2. Transaction: MzA4ODY0NzAxNWFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: A25J6YYO. Transaction: MzA3NTkyMTgzMGFkaXF6a2N4.

  13. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236TBY8. Transaction: MzA3MzkyNDQzMWFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: A15T6AYG. Transaction: MzA1NTE3NDA5N2FkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13OUJ70. Transaction: MzA1MzQ2ODczNGFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: AQXZWT0L. Transaction: MzAzNTIxNTYxMmFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9Y9KS1E. Transaction: MzAzMzEzMzg1MmFkaXF6a2N4.

  18. 18 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: AU0PIID6. Transaction: MzAxMTc0OTUzNGFkaXF6a2N4.

  19. 17 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A54IIHLL. Transaction: MzAwOTYzNzM0MGFkaXF6a2N4.

  20. 2 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABFHE8JM. Transaction: MjAyOTc2MTU3NGFkaXF6a2N4.

  21. 13 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AL6UN82S. Transaction: MjAyODA5MTAxN2FkaXF6a2N4.

  22. 6 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALI1OZCD. Transaction: MjAwNDc1NTAxMGFkaXF6a2N4.

  23. 10 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQ6VIXT9. Transaction: MjAwMTEwNjQ1OWFkaXF6a2N4.

  24. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjAwOTU2MmFkaXF6a2N4.

  25. 22 December 2007 Ad 01/10/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIyMDAyNWFkaXF6a2N4.

  26. 2 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc4MjE3NWFkaXF6a2N4.

  27. 31 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQxMjc3M2FkaXF6a2N4.

  28. 29 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE2MDk3NWFkaXF6a2N4.

  29. 20 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk4OTkyNGFkaXF6a2N4.

  30. 13 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA1Mzk1OWFkaXF6a2N4.

  31. 23 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNjMwNDE5M2FkaXF6a2N4.

  32. 6 May 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY5NzMyNWFkaXF6a2N4.

  33. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExODEwNTkzMGFkaXF6a2N4.

  34. 28 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM1MzUzOGFkaXF6a2N4.

  35. 24 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNDg2MTMyMWFkaXF6a2N4.

  36. 26 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDExNTMyMzA5OGFkaXF6a2N4.

  37. 21 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI5OTQxMGFkaXF6a2N4.

  38. 24 April 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxNDIzMmFkaXF6a2N4.

  39. 26 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4MjY5NjUxMmFkaXF6a2N4.

  40. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk5NDA1OWFkaXF6a2N4.

  41. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ1ODgyN2FkaXF6a2N4.

  42. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjYyOTg3NmFkaXF6a2N4.

  43. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjA0NzAwMGFkaXF6a2N4.

  44. 12 April 2000 Return made up to 02/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyNDg3NGFkaXF6a2N4.

  45. 23 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0NTc5NjgyNGFkaXF6a2N4.

  46. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE5NjUyNWFkaXF6a2N4.

  47. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE4NTg4NWFkaXF6a2N4.

  48. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA2OTcxNGFkaXF6a2N4.

  49. 10 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA4ODU5NmFkaXF6a2N4.

  50. 16 May 1999 Return made up to 02/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzNjQxMWFkaXF6a2N4.

  51. 3 November 1998 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjkyMTU2OGFkaXF6a2N4.

  52. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk5OTA0N2FkaXF6a2N4.

  53. 4 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzUzODM4NWFkaXF6a2N4.

  54. 28 April 1998 Registered office changed on 28/04/98 from: 26 farringdon street london EC4A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDYwMjE3N2FkaXF6a2N4.

  55. 3 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzczNDg4OWFkaXF6a2N4.

  56. 23 March 1998 Registered office changed on 23/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTY0MDE5NWFkaXF6a2N4.

  57. 23 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODg4OTEzMGFkaXF6a2N4.

  58. 23 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI0OTQyOWFkaXF6a2N4.

  59. 23 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxMTg5NWFkaXF6a2N4.

  60. 23 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk5NzAzOGFkaXF6a2N4.

  61. 2 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE4NzY3M2FkaXF6a2N4.

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