Ac Pegasus Ltd

Company Registration Number: 04382582

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac Pegasus Ltd is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in London.

Registered Address

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 387 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

04382582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEBRETT, Michael

    Secretary

    Appointed on 1 November 2010

     

    Brentmead House
    Britannia Road
    London
    N12 9RU

  • CARDUCCI, Alain

    Director

    Appointed on 27 February 2002

     

    Nationality: French

    Occupation: Bus Mgr

    Month of birth: March 1951

    Blvd Gaston Cremieux 41
    Marseilles
    F-13008
    France

  • HOLLANDER, Colin Ivan

    Secretary

    Appointed on 27 February 2002

    Resigned on 31 October 2010

    2 Brentmead House
    Britannia Road
    London
    N12 9RU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 5 March 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 February 2002

    Resigned on 5 March 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61GA87E. Transaction: MzE3MDMzMjAzOGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXXIR. Transaction: MzE1ODM3MTgzM2FkaXF6a2N4.

  3. 5 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X524M3RC. Transaction: MzE0MzQ0MTI4MWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPBO8. Transaction: MzEzMTg2MjM2OWFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFLMR. Transaction: MzExODgzMTI4MGFkaXF6a2N4.

  6. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPW42A. Transaction: MzEwNzc2MDc1MGFkaXF6a2N4.

  7. 3 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32VEC16. Transaction: MzA5NTU1NzUyM2FkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5F55T. Transaction: MzA4NTMwNzc3NmFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXMHL. Transaction: MzA3Mzk0Nzc1OWFkaXF6a2N4.

  10. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX4RD7. Transaction: MzA2NDc4NjY5NGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYOMO. Transaction: MzA1MzQ2ODg0NWFkaXF6a2N4.

  12. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5SNUXXI. Transaction: MzA0NDc3ODc5NGFkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XX61FS3B. Transaction: MzAzMzE3ODUzNWFkaXF6a2N4.

  14. 2 March 2011 Appointment of Mr Michael Lebrett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX61ES3A. Transaction: MzAzMzE3ODQyN2FkaXF6a2N4.

  15. 2 March 2011 Termination of appointment of Colin Hollander as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX61DS39. Transaction: MzAzMzE3ODMyOGFkaXF6a2N4.

  16. 25 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATPZ6K7O. Transaction: MzAxNjI0MjQ5M2FkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XLT77JEM. Transaction: MzAxNDE2MjIyMmFkaXF6a2N4.

  18. 23 April 2010 Director's details changed for Alain Carducci on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLT76JEL. Transaction: MzAxNDE2MTcyNGFkaXF6a2N4.

  19. 6 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF20PENH. Transaction: MzAwMjMxMDM1OWFkaXF6a2N4.

  20. 26 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1GJL8H7. Transaction: MjAyOTEyMzM4NGFkaXF6a2N4.

  21. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN3II4JN. Transaction: MjAxNzMwNzk5NmFkaXF6a2N4.

  22. 12 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X020BZNW. Transaction: MjAwNTIwNzU5N2FkaXF6a2N4.

  23. 15 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njk5MTc4MGFkaXF6a2N4.

  24. 31 May 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MDAxOWFkaXF6a2N4.

  25. 18 July 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyNDM4OGFkaXF6a2N4.

  26. 29 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMxOTA2OWFkaXF6a2N4.

  27. 7 April 2005 Return made up to 27/02/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDY1OTEyOGFkaXF6a2N4.

  28. 9 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk0NTYwN2FkaXF6a2N4.

  29. 8 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDA0MTk5NGFkaXF6a2N4.

  30. 26 May 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1ODkzOWFkaXF6a2N4.

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

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NzA1NDk3NWFkaXF6a2N4.

  32. 24 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ2NDk4M2FkaXF6a2N4.

  33. 7 March 2002 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODY3MDk4OWFkaXF6a2N4.

  34. 7 March 2002 Ad 27/02/02--------- £ si 1999@1=1999 £ ic 1/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzcyMDE0M2FkaXF6a2N4.

  35. 7 March 2002 Registered office changed on 07/03/02 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM3MTQ0OWFkaXF6a2N4.

  36. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxMDgyMGFkaXF6a2N4.

  37. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTcwOTY1N2FkaXF6a2N4.

  38. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE1OTEzNmFkaXF6a2N4.

  39. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI1NzA2M2FkaXF6a2N4.

  40. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkxODcwNGFkaXF6a2N4.

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