Aca Compliance (Europe) Limited

Company Registration Number: 04548431

Company registered in England and Wales

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Aca Compliance (Europe) Limited is a Private Company Limited by Shares first registered on 30 September 2002. Its current registered address is in London.

Registered Address

PANTON HOUSE
25 HAYMARKET
LONDON
SW1Y 4EN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1Y 4EN

Registration Data

Company Number

04548431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£600,865
Current Assets £1,595,540£1,099,031£584,398£333,425£53,641
of which Cash £427,364£364,939£132,482£93,696£3,122
Total Assets £1,595,540£1,099,031£584,398£333,425£654,506
Current Liabilities £924,992£620,238£917,575£652,458£364,480
Net Current Assets £670,548£478,793£-333,177£-319,033£-310,839
Total Net Worth £732,618£549,037£294,790£300,699£290,026

Previous Names

  • BLUEPRINT COMPLIANCE LIMITED, active until 14 February 2011
  • BLUEPRINT CAPITAL LIMITED, active until 1 November 2009
  • BLUEPRINT SYSTEMS MANAGEMENT LIMITED, active until 17 July 2003

Company Officers

  • SAADEH, Catherine

    Secretary

    Appointed on 2 December 2013

     

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • MASUCCI, Peter

    Director

    Appointed on 2 December 2013

     

    Nationality: Usa

    Occupation: Private Equity

    Month of birth: June 1975

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • MOURA, Andre M A Veloso F

    Director

    Appointed on 2 December 2013

     

    Nationality: Usa

    Occupation: Financial Services Professional

    Month of birth: May 1981

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • MULCARE, Robert

    Director

    Appointed on 2 December 2013

     

    Nationality: Usa

    Occupation: Finance Professional

    Month of birth: February 1982

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • PALMER, Adam Keith

    Director

    Appointed on 4 May 2010

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1977

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • STYPE JR, Robert Louis

    Director

    Appointed on 11 February 2011

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: August 1971

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • WALKER, Joseph Stephen

    Director

    Appointed on 2 December 2013

     

    Nationality: Usa

    Occupation: Investment Professional

    Month of birth: April 1987

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • WEEKES, Ron Gareth

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Compliance

    Month of birth: November 1968

    Panton House
    25 Haymarket
    London
    SW1Y 4EN
    England

  • WEEKES, Ron Gareth

    Secretary

    Appointed on 17 October 2002

    Resigned on 24 March 2014

    11
    Berkeley Street
    London
    W1J 8DS

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 30 September 2002

    Resigned on 7 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MITCHELL, Paul

    Director

    Appointed on 17 October 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1960

    79 Jackdaw Close
    Stevenage
    Hertfordshire
    SG2 9DA

  • MORTON, Jeffrey Charles

    Director

    Appointed on 11 February 2011

    Resigned on 2 December 2013

    Nationality: American

    Occupation: Consultant

    Month of birth: July 1974

    11
    Berkeley Street
    London
    W1J 8DS
    England

  • SHEEHAN, Mary Bernadette

    Director

    Appointed on 24 June 2010

    Resigned on 12 November 2010

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    Bond Street House
    14 Clifford Street
    London
    W1S 4JU

  • WEEKES, Elaine Carol

    Director

    Appointed on 1 October 2004

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    The Byre
    La Verte Rue
    St. Mary
    Jersey
    Channel Isles
    JE3 3DA

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 30 September 2002

    Resigned on 7 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDCCG. Transaction: MzE1OTU2ODYzOGFkaXF6a2N4.

  2. 31 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRUW62. Transaction: MzE1NTcyMzcxMWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUD64O. Transaction: MzEzMzgyMTc3OWFkaXF6a2N4.

  4. 22 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74LN. Transaction: MzEzMTIxODcxOGFkaXF6a2N4.

  5. 9 June 2015 Registered office address changed from 11 Berkeley Street London W1J 8DS to Panton House 25 Haymarket London SW1Y 4EN on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Address. Type: AD01. Barcode: X4959588. Transaction: MzEyNDc0MjIxOWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6H11V. Transaction: MzExMDA4NzQxMGFkaXF6a2N4.

  7. 19 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOXYZ. Transaction: MzEwNzczODM5MmFkaXF6a2N4.

  8. 20 May 2014 Second filing of TM02 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A37IHY69. Transaction: MzEwMDMzMzgxNWFkaXF6a2N4.

  9. 16 April 2014 Termination of appointment of Ron Weekes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WRA1T. Transaction: MzA5ODM0MTUwNmFkaXF6a2N4.

  10. 14 January 2014 Appointment of Ms. Catherine Saadeh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZJZXII. Transaction: MzA5MjYxMjQyN2FkaXF6a2N4.

  11. 18 December 2013 Appointment of Mr Joseph Stephen Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF1IIX. Transaction: MzA5MDkxOTUxN2FkaXF6a2N4.

  12. 18 December 2013 Appointment of Mr Robert Mulcare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF1IBK. Transaction: MzA5MDkxOTYwM2FkaXF6a2N4.

  13. 18 December 2013 Appointment of Mr Andre Moura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF1JSR. Transaction: MzA5MDkxOTg2NWFkaXF6a2N4.

  14. 18 December 2013 Appointment of Mr Peter Masucci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NF1KJN. Transaction: MzA5MDkyMDA4OGFkaXF6a2N4.

  15. 17 December 2013 Termination of appointment of Jeffrey Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NF1KOW. Transaction: MzA5MDkyMDExMWFkaXF6a2N4.

  16. 9 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L2MKYV5M. Transaction: MzA5MDMzNDU1NGFkaXF6a2N4.

  17. 9 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L2MKYV56. Transaction: MzA5MDMzNDUzM2FkaXF6a2N4.

  18. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMzMzU2MmFkaXF6a2N4.

  19. 30 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2K141EG. Transaction: MzA4Nzg0NTA5M2FkaXF6a2N4.

  20. 25 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HJOZJS. Transaction: MzA4NTc2NjI1NGFkaXF6a2N4.

  21. 3 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7KE8. Transaction: MzA2NTIwNDQzNmFkaXF6a2N4.

  22. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEZQQ. Transaction: MzA2NTE0Mzk3OGFkaXF6a2N4.

  23. 16 January 2012 Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MVESB. Transaction: MzA1MDc5NTc1OGFkaXF6a2N4.

  24. 27 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X5T7SYQI. Transaction: MzA0NjE5ODExNmFkaXF6a2N4.

  25. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A73KOXTI. Transaction: MzA0NDU3ODU3NWFkaXF6a2N4.

  26. 11 April 2011 Previous accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XBCRLT7W. Transaction: MzAzNTQyMjIzNGFkaXF6a2N4.

  27. 1 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzA1Njc0NWFkaXF6a2N4.

  28. 18 February 2011 Appointment of Mr Robert Louis Stype Jr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT3HSRRK. Transaction: MzAzMjQ5ODA1MWFkaXF6a2N4.

  29. 18 February 2011 Appointment of Mr Jeffrey Charles Morton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT3EDRR2. Transaction: MzAzMjQ5Nzc0MGFkaXF6a2N4.

  30. 14 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XR3F0RNK. Transaction: MzAzMjE2NTMyMGFkaXF6a2N4.

  31. 25 November 2010 Termination of appointment of Mary Sheehan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1W1GPEE. Transaction: MzAyNzYxMzU4MmFkaXF6a2N4.

  32. 20 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPJ97OEN. Transaction: MzAyNTU4MDU1OGFkaXF6a2N4.

  33. 20 October 2010 Director's details changed for Mr Ron Gareth Weekes on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XPJ96OEM. Transaction: MzAyNTU3NzcyNGFkaXF6a2N4.

  34. 20 October 2010 Secretary's details changed for Mr Ron Gareth Weekes on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH03. Barcode: XPJ95OEL. Transaction: MzAyNTU3NzcxM2FkaXF6a2N4.

  35. 17 August 2010 Termination of appointment of Elaine Weekes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ2T3MH1. Transaction: MzAyMTU0MTI0N2FkaXF6a2N4.

  36. 16 August 2010 Statement of capital following an allotment of shares on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Capital. Type: SH01. Barcode: AQD71MGN. Transaction: MzAyMTQ2MDUxMGFkaXF6a2N4.

  37. 13 July 2010 Registered office address changed from , Bell Centre London Road(A24), Ashington, West Sussex, RH20 3BT on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A6PY6LHB. Transaction: MzAxOTQwNzk5MWFkaXF6a2N4.

  38. 13 July 2010 Appointment of Mary Bernadette Sheehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6PY7LHC. Transaction: MzAxOTQwNzc3M2FkaXF6a2N4.

  39. 2 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8ICALCJ. Transaction: MzAxODk3NTQ2MmFkaXF6a2N4.

  40. 18 May 2010 Appointment of Adam Keith Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYCFQJZ7. Transaction: MzAxNTc2NjUxMmFkaXF6a2N4.

  41. 21 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEXM6GUN. Transaction: MzAwNzY1MTc5N2FkaXF6a2N4.

  42. 9 December 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: A3U17FB5. Transaction: MzAwNDY2MDMxM2FkaXF6a2N4.

  43. 1 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWSGMEHC. Transaction: MzAwMTg4NTQyMGFkaXF6a2N4.

  44. 1 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AIDZ1EH0. Transaction: MzAwMTg4NTMwM2FkaXF6a2N4.

  45. 5 September 2009 Registered office changed on 05/09/2009 from, 32 brook street, mayfair, london, W1K 5DL [View PDF]

    Category: Address. Type: 287. Barcode: A4VL8CZD. Transaction: MjA0MDcyNzQwM2FkaXF6a2N4.

  46. 22 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQHS6BQG. Transaction: MjAzNzY0NDkwMmFkaXF6a2N4.

  47. 5 January 2009 Return made up to 30/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS5M566A. Transaction: MjAyMjM5MjQ2MGFkaXF6a2N4.

  48. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AENIY15X. Transaction: MjAwODU0ODczOWFkaXF6a2N4.

  49. 18 December 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM1Mzc3M2FkaXF6a2N4.

  50. 14 September 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ4NDU5NGFkaXF6a2N4.

  51. 19 July 2007 Registered office changed on 19/07/07 from: 58 grosvenor street, london, W1K 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM3MTQzOWFkaXF6a2N4.

  52. 16 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwNDE3MWFkaXF6a2N4.

  53. 5 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxMzgwMzI5OWFkaXF6a2N4.

  54. 20 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc2NjAyNWFkaXF6a2N4.

  55. 30 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTczOTE0M2FkaXF6a2N4.

  56. 4 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk3ODUzNWFkaXF6a2N4.

  57. 4 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAyMTg2OGFkaXF6a2N4.

  58. 25 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDY5MzM4M2FkaXF6a2N4.

  59. 3 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4MDcwN2FkaXF6a2N4.

  60. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDM2MDc5OGFkaXF6a2N4.

  61. 23 July 2003 Registered office changed on 23/07/03 from: 5 london road, farningham, kent, DA4 0JP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAxMTc4NGFkaXF6a2N4.

  62. 17 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTg4NTE2NGFkaXF6a2N4.

  63. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTIwMDMzOWFkaXF6a2N4.

  64. 27 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njk4NDQyOWFkaXF6a2N4.

  65. 7 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjc3Njk3OWFkaXF6a2N4.

  66. 7 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQxMzIwNWFkaXF6a2N4.

  67. 30 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzU0MTQ2MmFkaXF6a2N4.

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