Ac Management Limited

Company Registration Number: 03766033

Company registered in England and Wales

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Ac Management Limited is a Private Company Limited by Shares first registered on 7 May 1999. Its current registered address is in London.

Registered Address

167-169 GREAT PORTLAND STREET
2ND FLOOR
LONDON
W1W 5PF

There are 800 companies currently registered at this postcode, including this one.

All companies at W1W 5PF

Registration Data

Company Number

03766033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £804£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,234£12,082£15,634£17,897£11,212£11,386£17,879£13,474£16,270£13,320£4,119£1,737
of which Cash £2,685£1,857£5,860£10,245£2,319£9,846£14,138£11,934£14,730£11,780£4,119£1,264
Total Assets £12,038£12,082£15,634£17,897£11,212£11,386£17,879£13,474£16,270£13,320£4,119£1,737
Current Liabilities £796£2,295£5,147£8,274£1,844£11,364£16,547£11,317£12,431£10,138£2,355£1,498
Net Current Assets £10,438£9,787£10,487£9,623£9,368£22£1,332£2,157£3,839£3,182£1,764£239
Total Net Worth £11,242£11,193£11,522£10,948£10,857£501£1,698£2,624£3,840£3,183£1,765£240

Previous Names

No previous names

Company Officers

  • CAMPBELL, Charlotte

    Secretary

    Appointed on 13 May 1999

     

    16 Honiton Gardens
    London
    NW7 1GF

  • BIRN, Anthony Justin

    Director

    Appointed on 13 May 1999

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1966

    45a Flower Lane
    London
    NW7 2JN

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 May 1999

    Resigned on 7 May 1999

    120 East Road
    London
    N1 6AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAP37E. Transaction: MzE2NDk5OTY2MGFkaXF6a2N4.

  2. 1 June 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X588QZ2W. Transaction: MzE0OTgzMTE5M2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHK66Z. Transaction: MzEzNzkxNDI1NmFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X49D9W2X. Transaction: MzEyNTA0OTU3OWFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXT4W0. Transaction: MzExMzY5MzE0MmFkaXF6a2N4.

  6. 13 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y2XCP. Transaction: MzEwMTg3NjI2OWFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9DU00. Transaction: MzA4MDQ1MzEzMmFkaXF6a2N4.

  8. 16 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28J5RR7. Transaction: MzA3ODEyNzkxM2FkaXF6a2N4.

  9. 12 June 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY73XT. Transaction: MzA1ODk5OTY1NmFkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NOIXL. Transaction: MzA1ODI5MzI2MGFkaXF6a2N4.

  11. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN6FFZ95. Transaction: MzA0NzI4OTY5NWFkaXF6a2N4.

  12. 1 July 2011 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: AZV0ZVDB. Transaction: MzAzOTc3MzE4NGFkaXF6a2N4.

  13. 1 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XSD10UMJ. Transaction: MzAzODEyMzIyNGFkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB0W4Q53. Transaction: MzAyOTIxNjUxN2FkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XDPIRK4W. Transaction: MzAxNTg4MjI5M2FkaXF6a2N4.

  16. 19 May 2010 Director's details changed for Anthony Justin Birn on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XDPIQK4V. Transaction: MzAxNTg4MjE1NWFkaXF6a2N4.

  17. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUCDPFXU. Transaction: MzAwNTkyMDE3NGFkaXF6a2N4.

  18. 8 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV8N9NU. Transaction: MjAzMjQ0NjE4NWFkaXF6a2N4.

  19. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV3CQ5XC. Transaction: MjAyMTQ1NTE5OGFkaXF6a2N4.

  20. 7 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXYEZIL. Transaction: MjAwNDgzMjgyNWFkaXF6a2N4.

  21. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTg5NWFkaXF6a2N4.

  22. 25 May 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMTAwOGFkaXF6a2N4.

  23. 21 April 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgyMTYxMWFkaXF6a2N4.

  24. 15 February 2007 Ad 01/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk2NzQ0NWFkaXF6a2N4.

  25. 8 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM0MTc4NmFkaXF6a2N4.

  26. 20 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTU1MjU0NGFkaXF6a2N4.

  27. 20 December 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjU5NDIyOWFkaXF6a2N4.

  28. 24 May 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY5MzgyNmFkaXF6a2N4.

  29. 1 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjM1Nzk4NWFkaXF6a2N4.

  30. 15 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzOTAzOWFkaXF6a2N4.

  31. 29 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM1Nzk5N2FkaXF6a2N4.

  32. 8 May 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI4NTIyOGFkaXF6a2N4.

  33. 28 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: MDA5MzQ4MzI4OWFkaXF6a2N4.

  34. 24 May 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc1OTQ3M2FkaXF6a2N4.

  35. 4 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk3MTg2OGFkaXF6a2N4.

  36. 17 May 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkwMDY5OGFkaXF6a2N4.

  37. 19 February 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNzE0NzU1NmFkaXF6a2N4.

  38. 19 December 2000 Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkzMzgwMGFkaXF6a2N4.

  39. 9 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI4NDQ5M2FkaXF6a2N4.

  40. 12 January 2000 Ad 22/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUxNjA0NGFkaXF6a2N4.

  41. 27 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxNjM4MmFkaXF6a2N4.

  42. 27 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQwMDY5NmFkaXF6a2N4.

  43. 27 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzMDA1OGFkaXF6a2N4.

  44. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ3MjA3MGFkaXF6a2N4.

  45. 7 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTI2NzM2MmFkaXF6a2N4.

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