Acesouth Limited

Company Registration Number: 03956460

Company registered in England and Wales

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Acesouth Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in London.

Registered Address

CHARLES HOUSE
108-110 FINCHLEY ROAD
LONDON
NW3 5JJ

There are 726 companies currently registered at this postcode, including this one.

All companies at NW3 5JJ

Registration Data

Company Number

03956460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £1£1£0£1£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

No previous names

Company Officers

  • JS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2000

     

    Charles House
    108 - 110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • MINKOFF, Nadia

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Charles House
    108-110 Finchley Road
    London
    NW3 5JJ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 6 April 2000

    26
    Church Street
    London
    NW8 8EP

  • BIRLE, Anuta

    Director

    Appointed on 23 August 2006

    Resigned on 14 March 2012

    Nationality: Romanian

    Occupation: Company Director

    Month of birth: February 1960

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • MILLS, Stephen John

    Director

    Appointed on 6 April 2000

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    Sunridge
    Summerhill Lane
    Haywards Heath
    West Sussex
    RH16 1RW

  • MURRAY, Roy Robert

    Director

    Appointed on 31 May 2004

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    38
    Wigmore Street
    London
    W1U 2HA
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2000

    Resigned on 6 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C4JNT. Transaction: MzE1MDk5Njg1M2FkaXF6a2N4.

  2. 23 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L7QUZ. Transaction: MzE0OTE1MTE2N2FkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJVMG. Transaction: MzE0NTA0MDg3M2FkaXF6a2N4.

  4. 24 November 2015 Secretary's details changed for Js Corporate Secretaries Limited on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Officers. Type: CH04. Barcode: X4KVKIGJ. Transaction: MzEzNTg3NzU4MWFkaXF6a2N4.

  5. 23 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45YK940. Transaction: MzEyMTc2NzQ2NmFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X458GH5F. Transaction: MzEyMTA1MjY4MWFkaXF6a2N4.

  7. 31 March 2015 Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44ALMR6. Transaction: MzEyMDIwODExMGFkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38AB5B5. Transaction: MzEwMDM1OTQ3NWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUM8W. Transaction: MzA5Nzc3NTYzMmFkaXF6a2N4.

  10. 10 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CC8363. Transaction: MzA4MTMwNzA4M2FkaXF6a2N4.

  11. 30 May 2013 Director's details changed for Ms Nadia Minkoff on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Officers. Type: CH01. Barcode: X29GOSW9. Transaction: MzA3ODkxNjU2OWFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X28W1Q2G. Transaction: MzA3ODQxNDI2M2FkaXF6a2N4.

  13. 9 January 2013 Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR United Kingdom on 9 January 2013 [View PDF]

    Action Date: 9 January 2013. Category: Address. Type: AD01. Barcode: X1ZOW4CW. Transaction: MzA3MDgyMzgxMmFkaXF6a2N4.

  14. 2 April 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L15PEIOY. Transaction: MzA1NTE0NTIyMGFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKVI9. Transaction: MzA1NDkzNDAwMWFkaXF6a2N4.

  16. 16 March 2012 Termination of appointment of Anuta Birle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14SKP62. Transaction: MzA1NDIzMjE5N2FkaXF6a2N4.

  17. 27 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13KIFK1. Transaction: MzA1MzE0OTA0MmFkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X73CDSWK. Transaction: MzAzNDc5NzY5N2FkaXF6a2N4.

  19. 9 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZC2FSAR. Transaction: MzAzMzUzNDE2MGFkaXF6a2N4.

  20. 31 December 2010 Termination of appointment of Roy Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCWZRQEZ. Transaction: MzAyOTU5NDI1MWFkaXF6a2N4.

  21. 31 December 2010 Appointment of Miss Nadia Minkoff as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCRY7QE9. Transaction: MzAyOTU4MDI5NWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XBU17ISK. Transaction: MzAxMjc1NDk1NGFkaXF6a2N4.

  23. 19 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XOVSAHNM. Transaction: MzAwOTgwMTgxM2FkaXF6a2N4.

  24. 3 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: LWOI9FBM. Transaction: MzAwNDIyMzM1M2FkaXF6a2N4.

  25. 19 November 2009 Director's details changed for Mr Roy Robert Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y1DF2S. Transaction: MzAwMzExODI0MmFkaXF6a2N4.

  26. 18 November 2009 Director's details changed for Anuta Birle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2YGNF2H. Transaction: MzAwMzExOTU1MWFkaXF6a2N4.

  27. 27 July 2009 Secretary's change of particulars / js corporate secretaries LIMITED / 24/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXPPHBWW. Transaction: MjAzNzkzNjYyMGFkaXF6a2N4.

  28. 24 July 2009 Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT [View PDF]

    Category: Address. Type: 287. Barcode: XX1H9BTP. Transaction: MjAzNzgxNzk4NmFkaXF6a2N4.

  29. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BQH8LA. Transaction: MjAyOTM4NzkwOWFkaXF6a2N4.

  30. 16 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJBFR6KN. Transaction: MjAyMzUzNTA1OGFkaXF6a2N4.

  31. 3 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJMNYKY. Transaction: MjAwMjU3NjYzN2FkaXF6a2N4.

  32. 21 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MTEzM2FkaXF6a2N4.

  33. 2 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUwMjA1OGFkaXF6a2N4.

  34. 26 March 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2MTcxMmFkaXF6a2N4.

  35. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4MzQ4MGFkaXF6a2N4.

  36. 21 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQxNzY4MGFkaXF6a2N4.

  37. 10 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM2MDk3NmFkaXF6a2N4.

  38. 25 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxNjU4ODEwOWFkaXF6a2N4.

  39. 20 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTU4NjI3M2FkaXF6a2N4.

  40. 26 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDk4MjY0NmFkaXF6a2N4.

  41. 14 December 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNzk0NDE5NmFkaXF6a2N4.

  42. 28 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODAyODM3M2FkaXF6a2N4.

  43. 28 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM5MDE4MmFkaXF6a2N4.

  44. 27 May 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzk0NjQ2MWFkaXF6a2N4.

  45. 26 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MTcxMDUwNmFkaXF6a2N4.

  46. 1 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTA4MTU4OWFkaXF6a2N4.

  47. 13 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTAyMDMxOGFkaXF6a2N4.

  48. 13 January 2004 Registered office changed on 13/01/04 from: totara park house 34-36 grays inn road london WC1X 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg5NTEzOGFkaXF6a2N4.

  49. 7 May 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUxNDg5MWFkaXF6a2N4.

  50. 10 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY4Njg2MGFkaXF6a2N4.

  51. 29 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExNzI1MzQyOWFkaXF6a2N4.

  52. 28 August 2002 Accounting reference date shortened from 31/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODkwNDA3OWFkaXF6a2N4.

  53. 15 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjc4MzM3MGFkaXF6a2N4.

  54. 15 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMTk5NDY4MmFkaXF6a2N4.

  55. 10 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDc3MDQ0OWFkaXF6a2N4.

  56. 25 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQzMjY5NWFkaXF6a2N4.

  57. 19 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNTIwNGFkaXF6a2N4.

  58. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2NTE4NWFkaXF6a2N4.

  59. 19 April 2000 Registered office changed on 19/04/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTc3MzE3MGFkaXF6a2N4.

  60. 17 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjgxMzU2OWFkaXF6a2N4.

  61. 17 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY3NjI4MWFkaXF6a2N4.

  62. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzY2NTI0OGFkaXF6a2N4.

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