Acelink Limited

Company Registration Number: 03611451

Company registered in England and Wales

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Acelink Limited is a Private Company Limited by Shares first registered on 7 August 1998. Its current registered address is in London.

Registered Address

FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP

There are 393 companies currently registered at this postcode, including this one.

All companies at EC3V 1LP

Registration Data

Company Number

03611451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1998

Dissolution Date

n/a

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 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,765£14,117£14,196£35,823£25,697£12,421
of which Cash £9,003£11,103£5,647£3,571£608£62
Total Assets £16,765£14,117£14,196£35,823£25,697£12,421
Current Liabilities £13,996£13,687£14,248£11,197£8,502£7,282
Net Current Assets £2,769£430£-52£24,626£17,195£5,139
Total Net Worth £2,824£503£296£25,256£17,389£5,397

Previous Names

No previous names

Company Officers

  • SARGENT, Steven

    Director

    Appointed on 10 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    29 Cowdray Close
    Lordswood
    Southampton
    Hampshire
    SO16 8EB

  • SARGENT, Patricia

    Secretary

    Appointed on 1 November 2007

    Resigned on 31 August 2013

    31 Blackmore
    Chase
    Wincanton
    Somerset
    BA9 9SB

  • SARGENT, Patricia Rosemary Anita

    Secretary

    Appointed on 10 August 1998

    Resigned on 21 March 2002

    22 Cornwallis Avenue
    Herne Bay
    Kent
    CT6 6UQ

  • LINE ONE LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 1 November 2007

    Claymore House, Tame Valley Ind Est
    Wilnecote
    Tamworth
    Staffordshire
    B77 5DQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1998

    Resigned on 10 August 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 1998

    Resigned on 10 August 1998

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1M8RS. Transaction: MzE1NDc3MDkzNmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53XXM8B. Transaction: MzE0NTI4NTcwNGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5CCUQ. Transaction: MzEzMDMxMzI5MWFkaXF6a2N4.

  4. 1 April 2015 Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DJWGY. Transaction: MzEyMDQ0NDE2NGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X400RQCG. Transaction: MzExNjIwODg1NWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FL4X. Transaction: MzEwNzE2NTI2M2FkaXF6a2N4.

  7. 22 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: X38FGZ00. Transaction: MzEwMDUwNTU5MGFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7Q6JC. Transaction: MzA4NDQwOTAxNWFkaXF6a2N4.

  9. 4 September 2013 Director's details changed for Steven Sargent on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH01. Barcode: X2G7Q6J4. Transaction: MzA4NDQwODgxNmFkaXF6a2N4.

  10. 4 September 2013 Termination of appointment of Patricia Sargent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G7Q6IW. Transaction: MzA4NDQwODgxM2FkaXF6a2N4.

  11. 13 August 2013 Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN239V. Transaction: MzA4MzIwNjk5OGFkaXF6a2N4.

  12. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHNJ4. Transaction: MzA3ODc3MTgzN2FkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ0X6. Transaction: MzA2MjczNjEzMWFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17QEOY0. Transaction: MzA1NjYwODYxNGFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XLOVKX4M. Transaction: MzA0MjkyMDczNGFkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X4VG6SPZ. Transaction: MzAzNDQyNjU4OGFkaXF6a2N4.

  17. 16 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XXF4JMI0. Transaction: MzAyMTM3NTU1MGFkaXF6a2N4.

  18. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCR3XKCW. Transaction: MzAxNjQzMDk3NWFkaXF6a2N4.

  19. 22 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPXIMDXX. Transaction: MzAwMTI4OTc3MGFkaXF6a2N4.

  20. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZPQCD2. Transaction: MjAzOTE3OTY0MmFkaXF6a2N4.

  21. 23 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD643DT. Transaction: MjAxMzkzNDg1MWFkaXF6a2N4.

  22. 23 September 2008 Registered office changed on 23/09/2008 from acelink LIMITED barbican house, 26-34 old street london EC1V 9QQ [View PDF]

    Category: Address. Type: 287. Barcode: XTD633DS. Transaction: MjAxMzkyNjQwN2FkaXF6a2N4.

  23. 16 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XE4NI1G1. Transaction: MjAwOTExMDMyOWFkaXF6a2N4.

  24. 28 December 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE5MTMyMGFkaXF6a2N4.

  25. 20 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ0MTYyMWFkaXF6a2N4.

  26. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQ0MTQ0MWFkaXF6a2N4.

  27. 20 November 2007 Registered office changed on 20/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODQ0MTIwOWFkaXF6a2N4.

  28. 23 October 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA1OTYwMmFkaXF6a2N4.

  29. 20 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQxMjg0NWFkaXF6a2N4.

  30. 10 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY2Mzc5NmFkaXF6a2N4.

  31. 9 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgwMjI1MmFkaXF6a2N4.

  32. 30 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTExNjE3MWFkaXF6a2N4.

  33. 19 October 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM1NjIwNWFkaXF6a2N4.

  34. 11 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTMxNTE2OWFkaXF6a2N4.

  35. 6 August 2004 Registered office changed on 06/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgxNDM0MGFkaXF6a2N4.

  36. 10 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQyMDEyOWFkaXF6a2N4.

  37. 30 July 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA5NjU5N2FkaXF6a2N4.

  38. 25 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzY4OTgwN2FkaXF6a2N4.

  39. 27 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzU2NTYzOGFkaXF6a2N4.

  40. 9 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc3NDMyNWFkaXF6a2N4.

  41. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODIwMjYzOGFkaXF6a2N4.

  42. 9 April 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMDM3NTk1NmFkaXF6a2N4.

  43. 17 October 2001 Registered office changed on 17/10/01 from: beaumont house 172 southgate street gloucester GL1 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjM5MzI4NmFkaXF6a2N4.

  44. 14 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NzY4NGFkaXF6a2N4.

  45. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI3MjQzN2FkaXF6a2N4.

  46. 18 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ2MDc3MWFkaXF6a2N4.

  47. 19 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MTMzNDY5MmFkaXF6a2N4.

  48. 20 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyNjgwNWFkaXF6a2N4.

  49. 28 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzMTI1M2FkaXF6a2N4.

  50. 28 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5MDg4NWFkaXF6a2N4.

  51. 28 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA5NTQwMWFkaXF6a2N4.

  52. 28 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ3OTU2N2FkaXF6a2N4.

  53. 25 August 1998 Ad 14/08/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzQ1NDQyOGFkaXF6a2N4.

  54. 13 August 1998 Registered office changed on 13/08/98 from: 788-790 finchley road london [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzUxMjQ4N2FkaXF6a2N4.

  55. 7 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY2NTIwMWFkaXF6a2N4.

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