Aceplus Ventures Limited

Company Registration Number: 03845082

Company registered in England and Wales

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Aceplus Ventures Limited is a Private Company Limited by Shares first registered on 21 September 1999. Its current registered address is in London.

Registered Address

LASER HOUSE
132-140 GOSWELL ROAD
LONDON
EC1V 7DY

There are 134 companies currently registered at this postcode, including this one.

All companies at EC1V 7DY

Registration Data

Company Number

03845082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£31,358£31,423£31,367£31,392£31,358£31,358£32,558
of which Cash £0£0£0£0£0£65£9£34£0£0£0
Total Assets £0£0£0£0£31,358£31,423£31,367£31,392£31,358£31,358£32,558
Current Liabilities £0£0£0£0£41,469£41,001£40,515£40,175£39,292£23,286£3,620
Net Current Assets £0£0£0£0£-10,111£-9,578£-9,148£-8,783£-7,934£8,072£28,938
Total Net Worth £0£0£0£0£-141,647£-141,114£-140,684£-140,319£-139,470£-124,318£-123,033

Previous Names

No previous names

Company Officers

  • CARDINALI, Marco Roberto

    Secretary

    Appointed on 3 May 2006

     

    22
    Arnos Grove
    London
    N14 7AR
    United Kingdom

  • CARDINALI, Franco Giovanni Antonio

    Director

    Appointed on 6 October 1999

     

    Nationality: British

    Occupation: Caterer

    Month of birth: August 1965

    68
    Beningfield Drive
    London Colney
    St. Albans
    Hertfordshire
    AL2 1UX
    England

  • CARDINALI, Elena Maria

    Secretary

    Appointed on 6 October 1999

    Resigned on 3 May 2006

    19 Manor House Drive
    Brondesbury Park
    London
    NW6 7DE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 1999

    Resigned on 6 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • CARDINALI, Elena Maria

    Director

    Appointed on 6 October 1999

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: November 1965

    19 Manor House Drive
    Brondesbury Park
    London
    NW6 7DE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 1999

    Resigned on 6 October 1999

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IKM1WP. Transaction: MzE2MDcyODM2NmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTE5B. Transaction: MzE1ODMxMDE2MGFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF53MJ. Transaction: MzEzOTU0MDg1NWFkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GFYHYD. Transaction: MzEzMTMzNjAxN2FkaXF6a2N4.

  5. 21 September 2015 Registered office address changed from C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY England to Laser House 132-140 Goswell Road London EC1V 7DY on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GFYHZL. Transaction: MzEzMTMxMzY2MmFkaXF6a2N4.

  6. 21 September 2015 Director's details changed for Franco Giovanni Antonio Cardinali on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X4GFYI3S. Transaction: MzEzMTMxMzY2N2FkaXF6a2N4.

  7. 9 December 2014 Registered office address changed from 4 Little Croft Court Beningfield Drive London Colney AL2 1GL to C/O Marchant Lewis Ltd 132-140 Goswell Road London EC1V 7DY on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXNS0. Transaction: MzExMzE0MDEzOGFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LZZNKZ. Transaction: MzExMjgwMjA4M2FkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H855KR. Transaction: MzEwODMxMzE0MGFkaXF6a2N4.

  10. 4 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MH9QRN. Transaction: MzA5MDA0MzAwM2FkaXF6a2N4.

  11. 14 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z6L6. Transaction: MzA4ODc2NzkxMWFkaXF6a2N4.

  12. 16 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X206YNM3. Transaction: MzA3MTE5MjM3MmFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZCAH5. Transaction: MzA2ODYxMjY0NWFkaXF6a2N4.

  14. 17 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12UTECH. Transaction: MzA1MjYxODY1M2FkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X9K7YZ1V. Transaction: MzA0NjcyMTgyMmFkaXF6a2N4.

  16. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMRCSQR8. Transaction: MzAzMDYwNTQzMGFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XZQBCP75. Transaction: MzAyNzIxMzMzM2FkaXF6a2N4.

  18. 18 November 2010 Director's details changed for Franco Giovanni Antonio Cardinali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQBBP74. Transaction: MzAyNzIxMzE4MmFkaXF6a2N4.

  19. 18 November 2010 Secretary's details changed for Marco Roberto Cardinali on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZQBAP73. Transaction: MzAyNzIxMzE4MGFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHDUTGPW. Transaction: MzAwNzQwNjEwMmFkaXF6a2N4.

  21. 6 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XXE58EQP. Transaction: MzAwMjI4MjU3MmFkaXF6a2N4.

  22. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXT9B7G7. Transaction: MjAyNjE3ODk0MGFkaXF6a2N4.

  23. 30 October 2008 Accounting reference date extended from 31/12/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ASG744DA. Transaction: MjAxNjgzNTUxNmFkaXF6a2N4.

  24. 3 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVY9I3N7. Transaction: MjAxNDcyMTY0N2FkaXF6a2N4.

  25. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTczMTU4N2FkaXF6a2N4.

  26. 23 October 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1MjE5MGFkaXF6a2N4.

  27. 8 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDI4MmFkaXF6a2N4.

  28. 16 January 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1Mjk2MWFkaXF6a2N4.

  29. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExMzEwMGFkaXF6a2N4.

  30. 12 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExMDAzNWFkaXF6a2N4.

  31. 16 December 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMzg0NTkwMWFkaXF6a2N4.

  32. 26 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI1NDUxNGFkaXF6a2N4.

  33. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTAzNjUxOGFkaXF6a2N4.

  34. 23 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ5MzA3M2FkaXF6a2N4.

  35. 13 February 2004 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYwODM2M2FkaXF6a2N4.

  36. 24 December 2003 Registered office changed on 24/12/03 from: 25 rowdon avenue london NW10 2AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mzk3NzE4MWFkaXF6a2N4.

  37. 22 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODQyMDI3MGFkaXF6a2N4.

  38. 10 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNzI3NjA0N2FkaXF6a2N4.

  39. 8 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY4MDkwMWFkaXF6a2N4.

  40. 11 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwNTExNWFkaXF6a2N4.

  41. 3 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NzM1NDI3N2FkaXF6a2N4.

  42. 8 November 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE1ODM3MWFkaXF6a2N4.

  43. 25 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg0OTM4NWFkaXF6a2N4.

  44. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAzNzMyOGFkaXF6a2N4.

  45. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU1Mjc4OGFkaXF6a2N4.

  46. 25 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg2MjI1NWFkaXF6a2N4.

  47. 13 October 1999 Ad 07/10/99--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjE1OTY1NmFkaXF6a2N4.

  48. 13 October 1999 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Njc0MDQ5NWFkaXF6a2N4.

  49. 13 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI3ODYyMWFkaXF6a2N4.

  50. 13 October 1999 Registered office changed on 13/10/99 from: 37 upper grosvenor street london W1X 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTYyNTEzN2FkaXF6a2N4.

  51. 11 October 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzAwODUzM2FkaXF6a2N4.

  52. 11 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM5MDk1N2FkaXF6a2N4.

  53. 11 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc3NjEzOGFkaXF6a2N4.

  54. 11 October 1999 Nc inc already adjusted 06/10/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjczMzMzMGFkaXF6a2N4.

  55. 11 October 1999 Registered office changed on 11/10/99 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk2ODMwM2FkaXF6a2N4.

  56. 21 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQ0MTk1MmFkaXF6a2N4.

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