Acpi Consultants Ltd

Company Registration Number: 03768173

Company registered in England and Wales

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Acpi Consultants Ltd is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in Pinner, Middlesex.

Registered Address

ACPI CONSULTANTS LIMITED LTD
52 DAWLISH DRIVE
PINNER
MIDDLESEX
HA5 5LN

There are 2 companies currently registered at this postcode, including this one.

All companies at HA5 5LN

Registration Data

Company Number

03768173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£1,800£1,800£1,800£1,800
Current Assets £0£0£107£107£107£107
of which Cash £0£0£107£107£107£107
Total Assets £0£0£1,907£1,907£1,907£1,907
Current Liabilities £0£0£1,344£1,344£1,344£1,344
Net Current Assets £0£0£-1,237£-1,237£-1,237£-1,237
Total Net Worth £0£0£563£563£563£563

Previous Names

No previous names

Company Officers

  • CZARNECKI, Irmina

    Secretary

    Appointed on 11 May 1999

     

    52 Dawlish Drive
    Pinner
    Middlesex
    HA5 5LN

  • CZARNECKI, Andrzej

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: Physician

    Month of birth: November 1954

    52 Dawlish Drive
    Pinner
    Middlesex
    HA5 5LN

  • ACE SECRETARIES LIMITED

    Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    34 Hendon Lane
    Finchley
    London
    N3 1TT

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    34 Hendon Lane
    Finchley
    London
    N3 1TT

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

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Latest Filings

  1. 13 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X607B9LL. Transaction: MzE2ODc5NDc5NWFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1CKZ. Transaction: MzE1MDAyMjc5N2FkaXF6a2N4.

  3. 29 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4COXPXS. Transaction: MzEyODAyMTU5MWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X48N180A. Transaction: MzEyNDI4MDk4NmFkaXF6a2N4.

  5. 3 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOH68. Transaction: MzExODA0MzkxM2FkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVK20. Transaction: MzEwMjEwMDQ3M2FkaXF6a2N4.

  7. 4 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2BIFURL. Transaction: MzA4MDk4MTAwOGFkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABN080. Transaction: MzA3OTU3MDUyNGFkaXF6a2N4.

  9. 3 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1C2X909. Transaction: MzA2MDIwNzk5OGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNQZ4. Transaction: MzA1ODIxNjQ3NGFkaXF6a2N4.

  11. 28 May 2012 Registered office address changed from C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VNORF. Transaction: MzA1ODIxNTU1MmFkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11FVJ3F. Transaction: MzA1MTY1MDk4N2FkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XVMI3UVO. Transaction: MzAzODY2MjM0OGFkaXF6a2N4.

  14. 10 June 2011 Registered office address changed from C/O C/O Muraszko & Co 50 Mount Park Road London W5 2RU United Kingdom on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVMI2UVN. Transaction: MzAzODY2MjI1NWFkaXF6a2N4.

  15. 17 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AGAFMKWH. Transaction: MzAxNzc3NDI5NmFkaXF6a2N4.

  16. 1 June 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XL0G8KD3. Transaction: MzAxNjU1Nzc5NGFkaXF6a2N4.

  17. 28 May 2010 Registered office address changed from C/O J Muraszko & Co 50 Mount Park Road London W5 2RU on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XL0G6KD1. Transaction: MzAxNjU1Njg2NmFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Dr Andrzej Czarnecki on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XL0G7KD2. Transaction: MzAxNjU1Njg2N2FkaXF6a2N4.

  19. 1 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0YR2B4G. Transaction: MjAzNjIxNDYzMGFkaXF6a2N4.

  20. 16 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2XYAQF. Transaction: MjAzNTEyMzkyMmFkaXF6a2N4.

  21. 16 June 2009 Registered office changed on 16/06/2009 from 50 mount park road london W5 2RU [View PDF]

    Category: Address. Type: 287. Barcode: XL2XXAQE. Transaction: MjAzNTA1OTkyMmFkaXF6a2N4.

  22. 13 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AT9M40JL. Transaction: MjAwNzIwMTIzOGFkaXF6a2N4.

  23. 9 June 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P9D0CP. Transaction: MjAwNjc5NDM0OGFkaXF6a2N4.

  24. 18 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJ04WY3U. Transaction: MjAwMTYzNjkzMGFkaXF6a2N4.

  25. 18 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTczNTEyNWFkaXF6a2N4.

  26. 26 October 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY2MDYwNWFkaXF6a2N4.

  27. 6 July 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwNTA2OWFkaXF6a2N4.

  28. 2 September 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyODkwMTc0NmFkaXF6a2N4.

  29. 25 July 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NDg3NmFkaXF6a2N4.

  30. 8 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MDI5NDI5N2FkaXF6a2N4.

  31. 7 July 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5NDU0OGFkaXF6a2N4.

  32. 23 July 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAyNTY4MmFkaXF6a2N4.

  33. 16 June 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MTQxNmFkaXF6a2N4.

  34. 28 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTgyNDg0M2FkaXF6a2N4.

  35. 24 May 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5OTAwNDIzNWFkaXF6a2N4.

  36. 23 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIwNTYxN2FkaXF6a2N4.

  37. 24 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgwOTUzM2FkaXF6a2N4.

  38. 14 December 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNzEwNjExNWFkaXF6a2N4.

  39. 23 May 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY4MjAwMmFkaXF6a2N4.

  40. 13 July 1999 Registered office changed on 13/07/99 from: 34 hendon lane london N3 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkzMDE1M2FkaXF6a2N4.

  41. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMzNzQwM2FkaXF6a2N4.

  42. 10 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI4OTg0MGFkaXF6a2N4.

  43. 10 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzg1MTg5MmFkaXF6a2N4.

  44. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxNzAwMGFkaXF6a2N4.

  45. 10 June 1999 Ad 14/05/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg2MDg5MmFkaXF6a2N4.

  46. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTc2MzEwN2FkaXF6a2N4.

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