Acet Limited

Company Registration Number: 04210448

Company registered in England and Wales

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Acet Limited is a Private Company Limited by Shares first registered on 3 May 2001. Its current registered address is in London.

Registered Address

OFFICE 306, BUILDING-3, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YA

There are 588 companies currently registered at this postcode, including this one.

All companies at W4 5YA

Registration Data

Company Number

04210448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £96,493£146,483£117,332£87,675£66,971£108,186£118,240
of which Cash £0£143,263£106,669£67,125£29,309£78,422£95,003
Total Assets £96,493£146,483£117,332£87,675£66,971£108,186£118,240
Current Liabilities £166,634£222,354£184,687£151,733£127,315£138,270£116,459
Net Current Assets £-70,141£-75,871£-67,355£-64,058£-60,344£-30,084£1,781
Total Net Worth £-36,426£-26,647£-16,591£-9,315£5,355£33,468£61,971

Previous Names

  • ACUITY COMPUTING ENTERPRISE TECHNOLOGY (ACET) LIMITED, active until 10 May 2011

Company Officers

  • ASSUHIDIS, Samyar

    Secretary

    Appointed on 3 May 2001

     

    80 Buckingham Close
    Ealing
    London
    W5 1TT

  • GHAZNI, Rayhaneh

    Director

    Appointed on 25 August 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    186 Thames Road
    London
    W4 3QR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BISTANY, Kathryn

    Director

    Appointed on 3 May 2001

    Resigned on 25 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    17 Cleveland Avenue
    London
    W4 1SN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2001

    Resigned on 3 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615GENU. Transaction: MzE2OTg1MzczNmFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58R5ZA2. Transaction: MzE1MDQzMDM1OGFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JM8IR. Transaction: MzE0MjgzNjU2NmFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3BMR. Transaction: MzEyNDk2NzkyM2FkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WGAX6. Transaction: MzExNzk3NTU2MWFkaXF6a2N4.

  6. 10 July 2014 Registered office address changed from C/O Ms Rae Ghazni Centre 500 Chiswick High Road London W4 5RG on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTLE8Y. Transaction: MzEwMzUzNjU3NmFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y1W57. Transaction: MzEwMTg2NjU4OWFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXVGH. Transaction: MzA5NTMzNjM5OWFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X296D488. Transaction: MzA3ODY3NjA1NWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2353R03. Transaction: MzA3MzczNjkwOWFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X193FGHS. Transaction: MzA1NzY2MTI0M2FkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137QIMR. Transaction: MzA1MjkxODIzNmFkaXF6a2N4.

  13. 24 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XPOQIUEQ. Transaction: MzAzNzY3MTk5MGFkaXF6a2N4.

  14. 10 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XKE8HU0E. Transaction: MzAzNjkxNzcwN2FkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6EFS1L. Transaction: MzAzMzAxNDMzNWFkaXF6a2N4.

  16. 19 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XDEGZK4R. Transaction: MzAxNTg1NTI2MGFkaXF6a2N4.

  17. 19 May 2010 Director's details changed for Rayhaneh Ghazni on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XDEGYK4Q. Transaction: MzAxNTg1NDc4OWFkaXF6a2N4.

  18. 19 May 2010 Secretary's details changed for Samyar Assuhidis on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH03. Barcode: XDEGXK4P. Transaction: MzAxNTg1NDc4NGFkaXF6a2N4.

  19. 19 May 2010 Registered office address changed from 34-36 Centre 500 500 Chiswick High Road London W4 5RG United Kingdom on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDEGWK4O. Transaction: MzAxNTg1NDc4MmFkaXF6a2N4.

  20. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLL41HSH. Transaction: MzAxMDE2MjY0MGFkaXF6a2N4.

  21. 13 January 2010 Registered office address changed from First Floor No7 Devonhurst Place Heathfield Terrace London W4 4JD on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHV0NGMY. Transaction: MzAwNjk4MDU4MWFkaXF6a2N4.

  22. 11 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGAS9RR. Transaction: MjAzMjYxNTgyNWFkaXF6a2N4.

  23. 24 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGLWK8BA. Transaction: MjAyODg2MjgzMmFkaXF6a2N4.

  24. 18 June 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z5R0ON. Transaction: MjAwNzQzMDA5MWFkaXF6a2N4.

  25. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AENDXY8R. Transaction: MjAwMTk4NzE4M2FkaXF6a2N4.

  26. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk4NjU5M2FkaXF6a2N4.

  27. 25 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDczMDQyM2FkaXF6a2N4.

  28. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMzkxMGFkaXF6a2N4.

  29. 8 December 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MTgwMTQ2MmFkaXF6a2N4.

  30. 5 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgyMzQzNGFkaXF6a2N4.

  31. 2 March 2006 Ad 27/02/06--------- £ si [email protected]=1000 £ ic 50000/51000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzI5ODA4NWFkaXF6a2N4.

  32. 2 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODM0OTcwN2FkaXF6a2N4.

  33. 2 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzMzNzgzNmFkaXF6a2N4.

  34. 27 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4MjgzN2FkaXF6a2N4.

  35. 18 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1MjE5MWFkaXF6a2N4.

  36. 5 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTAyMDg3NGFkaXF6a2N4.

  37. 26 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA4MzE1MWFkaXF6a2N4.

  38. 16 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODI0OTk5NmFkaXF6a2N4.

  39. 18 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI5NzU3NWFkaXF6a2N4.

  40. 5 December 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxMTUxMjU5M2FkaXF6a2N4.

  41. 24 September 2002 £ ic 70000/50000 05/08/02 £ sr [email protected]=20000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4NjMwMzEyM2FkaXF6a2N4.

  42. 27 May 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIwNzY2NGFkaXF6a2N4.

  43. 30 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTAxNjIzNmFkaXF6a2N4.

  44. 28 November 2001 Ad 02/11/01--------- £ si [email protected]=70000 £ ic 2/70002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODI0NTY3NWFkaXF6a2N4.

  45. 26 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODgyNjAwNGFkaXF6a2N4.

  46. 12 October 2001 Nc inc already adjusted 07/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTI3OTkyNWFkaXF6a2N4.

  47. 12 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTg5MzA4OWFkaXF6a2N4.

  48. 12 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE3NTQ4MWFkaXF6a2N4.

  49. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUwNTk5NGFkaXF6a2N4.

  50. 12 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM3NTkxNmFkaXF6a2N4.

  51. 12 September 2001 Registered office changed on 12/09/01 from: 80 buckingham close ealing london W5 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMzNDAzOWFkaXF6a2N4.

  52. 11 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ2NTI2N2FkaXF6a2N4.

  53. 11 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MTU2MWFkaXF6a2N4.

  54. 11 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcxNjA3M2FkaXF6a2N4.

  55. 11 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg0Mzk0MWFkaXF6a2N4.

  56. 3 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjYyNzM1N2FkaXF6a2N4.

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