Acepro Systems Limited

Company Registration Number: 04362615

Company registered in England and Wales

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Acepro Systems Limited is a Private Company Limited by Shares first registered on 29 January 2002. Its current registered address is in London.

Registered Address

1 QUEENS PARADE
BROWNLOW ROAD
LONDON
N11 2DN

There are 110 companies currently registered at this postcode, including this one.

All companies at N11 2DN

Registration Data

Company Number

04362615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,049£18,278£21,492£16,631£8,161£9,525£13,959£8,934£9,755£8,307£7,617£5,468
of which Cash £116£116£116£1,857£89£89£89£112£390£183£330£1,634
Total Assets £4,049£18,278£21,492£16,631£8,161£9,525£13,959£8,934£9,755£8,307£7,617£5,468
Current Liabilities £20,016£20,297£22,289£17,921£14,248£14,003£16,186£16,907£11,911£10,242£7,667£3,885
Net Current Assets £-15,967£-2,019£-797£-1,290£-6,087£-4,478£-2,227£-7,973£-2,156£-1,935£-50£1,583
Total Net Worth £-11,609£500£756£-141£-7,199£-4,160£-1,881£-7,045£-887£-1,422£1,063£2,809

Previous Names

No previous names

Company Officers

  • SCORDELLIS, Peter

    Director

    Appointed on 2 February 2004

     

    Nationality: Cypriot

    Occupation: Computer Technician

    Month of birth: June 1959

    70 Grovelands Road
    Palmers Green
    London
    N13 4RH

  • SCORDELLIS, Christina

    Secretary

    Appointed on 29 January 2002

    Resigned on 30 October 2013

    70 Grovelands Road
    Plamers Green
    London
    N13 4RH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • PAUL, Stefan

    Director

    Appointed on 29 January 2002

    Resigned on 2 February 2004

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: October 1959

    13 Warwick Road
    London
    N11 2SA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 29 January 2002

    Resigned on 29 January 2002

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICPBTC. Transaction: MzE2MDQ0NTIyM2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X51U63DU. Transaction: MzE0MzA4NjIyNWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMO1DE. Transaction: MzEzMzY4ODU1N2FkaXF6a2N4.

  4. 10 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40YNXLF. Transaction: MzExNzAyNjAwNWFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBCQW. Transaction: MzExMDMzMjYzOWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYJR4. Transaction: MzA5Mzg4OTk4N2FkaXF6a2N4.

  7. 18 November 2013 Termination of appointment of Christina Scordellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LEA9FM. Transaction: MzA4ODk0NTQ4N2FkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K137IP. Transaction: MzA4NzgzOTIyMWFkaXF6a2N4.

  9. 4 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X237PXD5. Transaction: MzA3Mzc5NDU0NWFkaXF6a2N4.

  10. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA0LUQ. Transaction: MzA2NjUzODE1OGFkaXF6a2N4.

  11. 14 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14NB9XF. Transaction: MzA1NDA1MDQxOGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AJMB4ZJC. Transaction: MzA0ODA0MjgxNWFkaXF6a2N4.

  13. 17 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XSK0SRQI. Transaction: MzAzMjQxNzU4NmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AA1KKPFT. Transaction: MzAyNzkxNDIxMmFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQ65ZHXB. Transaction: MzAxMDQzNDY0OGFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Peter Scordellis on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XQ65YHXA. Transaction: MzAxMDQzNDQ3OGFkaXF6a2N4.

  17. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX14UF9U. Transaction: MzAwMzg5NjY0OWFkaXF6a2N4.

  18. 12 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXNOT839. Transaction: MjAyODAxNzU0MWFkaXF6a2N4.

  19. 5 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQSYT67W. Transaction: MjAyMjQ0NjA2OGFkaXF6a2N4.

  20. 15 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4MTc2N2FkaXF6a2N4.

  21. 14 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5ODA3MWFkaXF6a2N4.

  22. 4 May 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYxMzI2OGFkaXF6a2N4.

  23. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyMTgzN2FkaXF6a2N4.

  24. 12 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4NDc1MGFkaXF6a2N4.

  25. 6 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MzU3NDY3MmFkaXF6a2N4.

  26. 29 June 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4NzI2NGFkaXF6a2N4.

  27. 12 May 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MDU2NDY0NWFkaXF6a2N4.

  28. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI4MzkyMmFkaXF6a2N4.

  29. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk5NzEyOWFkaXF6a2N4.

  30. 25 March 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY3MDkzNmFkaXF6a2N4.

  31. 21 January 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc4MzMwMmFkaXF6a2N4.

  32. 21 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ5MDkxN2FkaXF6a2N4.

  33. 6 March 2002 Ad 29/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTI1Mjc2M2FkaXF6a2N4.

  34. 8 February 2002 Registered office changed on 08/02/02 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk0ODI5OGFkaXF6a2N4.

  35. 8 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDU2NDg3MGFkaXF6a2N4.

  36. 8 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0MjYzNWFkaXF6a2N4.

  37. 8 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU1Njc2MmFkaXF6a2N4.

  38. 8 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0NDYxNWFkaXF6a2N4.

  39. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTE0Njg5OGFkaXF6a2N4.

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