Aac (London) Ltd

Company Registration Number: 03709416

Company registered in England and Wales

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Aac (London) Ltd is a Private Company Limited by Shares first registered on 8 February 1999. Its current registered address is in London.

Registered Address

212 REGENTS PARK ROAD
LONDON
N3 3HP

There are 73 companies currently registered at this postcode, including this one.

All companies at N3 3HP

Registration Data

Company Number

03709416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,244,899£364,886£342,709£335,514£324,131£321,305
of which Cash £33,993£9,795£322,197£22,397£18,131£18,305
Total Assets £1,244,899£364,886£342,709£335,514£324,131£321,305
Current Liabilities £950,954£74,190£43,448£42,201£35,091£33,897
Net Current Assets £293,945£290,696£299,261£293,313£289,040£287,408
Total Net Worth £294,670£291,662£300,549£293,949£289,538£288,072

Previous Names

  • GAMMA DIAGNOSTICS (UK) LTD, active until 17 March 2011

Company Officers

  • CHRISTODOULOU, Aristophanes, Dr

    Director

    Appointed on 8 February 1999

     

    Nationality: British

    Occupation: Radiologist

    Month of birth: February 1962

    212
    Regents Park Road
    Finchley
    London
    N3 3HP

  • ACE SECRETARIES LIMITED

    Secretary

    Appointed on 8 February 1999

    Resigned on 8 February 1999

    34 Hendon Lane
    Finchley
    London
    N3 1TT

  • CHRISTODOULOU, Savvas Andrea

    Secretary

    Appointed on 8 February 1999

    Resigned on 8 February 2011

    42 Granville Place
    High Road
    London
    N12 0AX

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 8 February 1999

    Resigned on 8 February 1999

    34 Hendon Lane
    Finchley
    London
    N3 1TT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 12 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JLCTKG. Transaction: MzE2MTgwNDg0MWFkaXF6a2N4.

  2. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B2AZM. Transaction: MzE0MTQ2NjQ0NmFkaXF6a2N4.

  3. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3K77F. Transaction: MzEzNjI2MTQ3MWFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40W25Q8. Transaction: MzExNjk1Njc2N2FkaXF6a2N4.

  5. 29 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LPFS1M. Transaction: MzExMjQzMjA5NWFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31I2DKQ. Transaction: MzA5NDMyNzM4MGFkaXF6a2N4.

  7. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTS8IW. Transaction: MzA4OTM0MDc5MmFkaXF6a2N4.

  8. 19 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8QZL. Transaction: MzA3MzEwMjIzM2FkaXF6a2N4.

  9. 24 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1OFCAWR. Transaction: MzA2OTk4Njc2NmFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CR2JS. Transaction: MzA1MjE3ODIzM2FkaXF6a2N4.

  11. 30 November 2011 Termination of appointment of Savvas Christodoulou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHFZKZOZ. Transaction: MzA0ODEyODA3N2FkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RM8DNXSA. Transaction: MzA0NDQ4OTAzMGFkaXF6a2N4.

  13. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1Y6TSH4. Transaction: MzAzMzk2Nzc1NGFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPM2LRH3. Transaction: MzAzMTg4MjEwNmFkaXF6a2N4.

  15. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADFQBP80. Transaction: MzAyNzI1ODk4NmFkaXF6a2N4.

  16. 30 March 2010 Registered office address changed from C/O Dr a Christodoulou 212 Regents Park Road London N3 3HP United Kingdom on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: XACGBIQI. Transaction: MzAxMjU1MjUzOWFkaXF6a2N4.

  17. 8 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XT7TII2S. Transaction: MzAxMDkxNTA3OWFkaXF6a2N4.

  18. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT7THI2R. Transaction: MzAxMDkwMTkyMGFkaXF6a2N4.

  19. 7 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT7TGI2Q. Transaction: MzAxMDkwMTkxOWFkaXF6a2N4.

  20. 7 March 2010 Registered office address changed from 1146 High Road Whetstone London N20 0RA on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Address. Type: AD01. Barcode: XT7TFI2P. Transaction: MzAxMDkwMTkxN2FkaXF6a2N4.

  21. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2LVBFFX. Transaction: MzAwNDYzNDg4N2FkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Dr Aristophanes Christodoulou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A8RTXEYB. Transaction: MzAwMzIzMDg0N2FkaXF6a2N4.

  23. 10 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXNY81K. Transaction: MjAyNzc3ODg4MGFkaXF6a2N4.

  24. 21 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ADTE04ZX. Transaction: MjAxODQ3ODgzOGFkaXF6a2N4.

  25. 21 May 2008 Return made up to 08/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAE6AZV8. Transaction: MjAwNTgxODY5M2FkaXF6a2N4.

  26. 5 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNDg2NmFkaXF6a2N4.

  27. 14 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIwOTU3OWFkaXF6a2N4.

  28. 1 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY5MjIxMmFkaXF6a2N4.

  29. 1 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYzNTgyOWFkaXF6a2N4.

  30. 1 March 2006 Ad 20/02/02--------- £ si 30000@.2

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY2NjcwMmFkaXF6a2N4.

  31. 3 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMzcwMDY3NGFkaXF6a2N4.

  32. 25 April 2005 Ad 07/02/02--------- £ si 300000@.2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ5NzY1MGFkaXF6a2N4.

  33. 15 April 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4NDU0MGFkaXF6a2N4.

  34. 4 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNTU5MzUzMGFkaXF6a2N4.

  35. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MjY1M2FkaXF6a2N4.

  36. 2 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjk3NTUwOGFkaXF6a2N4.

  37. 23 April 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgwOTExNGFkaXF6a2N4.

  38. 9 November 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyNDU2ODQ0NGFkaXF6a2N4.

  39. 29 May 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIzNTM2OWFkaXF6a2N4.

  40. 13 February 2001 Ad 29/01/01--------- £ si 820000@.2=164000 £ ic 1/164001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk4NjAxOGFkaXF6a2N4.

  41. 11 December 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3OTg1NDAxOWFkaXF6a2N4.

  42. 26 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjk1MjQyMmFkaXF6a2N4.

  43. 6 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMjM0MWFkaXF6a2N4.

  44. 10 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMzNzk5OWFkaXF6a2N4.

  45. 24 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM5NTAyOWFkaXF6a2N4.

  46. 24 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE3MzAyNmFkaXF6a2N4.

  47. 24 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDczMTk2MGFkaXF6a2N4.

  48. 24 February 1999 Registered office changed on 24/02/99 from: 34 hendon lane finchley london N3 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI3MTUxNWFkaXF6a2N4.

  49. 8 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY4OTQ4N2FkaXF6a2N4.

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