Ace Africa (UK)

Company Registration Number: 04726183

Company registered in England and Wales

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Ace Africa (UK) is a Private Company Limited by Guarantee first registered on 8 April 2003. Its current registered address is in London.

Registered Address

C/O LOCKTON COMPANIES
THE ST BOTOLPH BUILDING
138 HOUNDSDITCH
LONDON
EC3A 7AG

There are 17 companies currently registered at this postcode, including this one.

All companies at EC3A 7AG

Registration Data

Company Number

04726183

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £274,514£246,405£275,244£279,807£323,738£201,637£248,594
of which Cash £208,530£166,090£243,375£193,664£307,685£176,036£243,194
Total Assets £274,514£246,405£275,244£279,807£323,738£201,637£248,594
Current Liabilities £7,437£5,934£49,559£134,197£217,082£67,374£49,119
Net Current Assets £267,077£240,471£225,685£145,610£106,656£134,263£199,475
Total Net Worth £267,077£240,471£225,685£145,610£106,656£134,263£199,475

Previous Names

  • ACTION IN THE COMMUNITY ENVIRONMENT, active until 19 February 2009

Company Officers

  • LLOYD, Genevieve Francoise

    Secretary

    Appointed on 8 December 2015

     

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG

  • CHAMBERLEN, Mark Saunders

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Executive Search

    Month of birth: August 1965

    19c
    Dancer Road
    London
    SW6 4DU
    England

  • COLLENETTE, John Paul

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    12
    St. Lukes Road
    London
    W11 1DP
    England

  • HOWARD, Francis John Adrian

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Retired Financier

    Month of birth: July 1935

    6 Varsity Row
    Mortlake
    London
    SW14 7SA

  • LLOYD, Genevieve Francoise

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Corporate Communications

    Month of birth: January 1992

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG

  • MARTIN, Kedge

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1966

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG
    United Kingdom

  • MONTGOMERY, David Wyndham

    Director

    Appointed on 5 May 2017

     

    Nationality: British

    Occupation: Executive Search

    Month of birth: October 1951

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG

  • ROWSE, Christopher Timothy

    Director

    Appointed on 4 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1979

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG
    United Kingdom

  • SHAH, Neha

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Financier

    Month of birth: July 1981

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG

  • COLLENETTE, John Paul

    Secretary

    Appointed on 13 January 2012

    Resigned on 8 December 2015

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG
    United Kingdom

  • HOWARD, Francis John Adrian

    Secretary

    Appointed on 21 March 2005

    Resigned on 9 May 2011

    6 Varsity Row
    Mortlake
    London
    SW14 7SA

  • MELIK, Tara Elizabeth

    Secretary

    Appointed on 8 April 2003

    Resigned on 21 March 2005

    Peony Cottage
    Pilton
    Peterborough
    PE8 5SN

  • WALMSLEY, Derek Kerr

    Secretary

    Appointed on 10 June 2011

    Resigned on 13 January 2012

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG
    United Kingdom

  • CHANDARIA, Pratik

    Director

    Appointed on 16 February 2009

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1972

    38
    Garthland Drive
    Arkley
    Barnet
    Hertfordshire
    EN5 3AZ

  • CLAYTON, Peter Jonathon

    Director

    Appointed on 6 August 2006

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: June 1963

    1b
    Eccleston Square
    London
    SW1V 1NP

  • DRUMMOND, Patrick Jose

    Director

    Appointed on 21 March 2005

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Albany House
    High Street
    Salisbury
    Wiltshire
    SP3 6DP

  • ELWES, Tabitha Mary

    Director

    Appointed on 8 April 2003

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1964

    5 Richford Street
    London
    W6 7HJ

  • FALCONER, Ian Douglas

    Director

    Appointed on 31 January 2006

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Oil Broker

    Month of birth: March 1966

    57 Spencer Park
    London
    Middlesex
    SW18 2SX

  • HAMMOND, Michael Paul

    Director

    Appointed on 7 March 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Insurance Broking

    Month of birth: February 1958

    The St Botolph's Building
    138 Houndsditch
    London
    Middlesex
    EC3A 7AG
    United Kingdom

  • HAY, Marianne Laing

    Director

    Appointed on 6 February 2013

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG
    United Kingdom

  • JINMAN, Andrew Simon

    Director

    Appointed on 8 June 2006

    Resigned on 23 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1957

    2b Kingsdown Avenue
    Ealing
    London
    W13 9PR

  • LEVER, Peter Anthony

    Director

    Appointed on 19 January 2010

    Resigned on 19 February 2012

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: November 1949

    6
    River Avenue
    Thames Ditton
    Surrey
    KT7 0RS
    United Kingdom

  • LION-CACHET, Chad Clinton

    Director

    Appointed on 9 May 2011

    Resigned on 11 March 2015

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1969

    Hurst House
    Lincombe Lane
    Boars Hill
    Oxford
    Oxfordshire
    OX1 5DZ
    United Kingdom

  • MILLER-THOMAS, Pamela Melanie

    Director

    Appointed on 26 August 2009

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Investment Banking

    Month of birth: October 1965

    25
    Cavaye Place
    London
    SW10 9PT
    United Kingdom

  • MORTON, Benjamin John Paul

    Director

    Appointed on 21 March 2005

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Communications

    Month of birth: June 1966

    Garden Cottage
    Benham Park
    Marsh Benham
    Newbury
    Berkshire
    RG20 8LX
    United Kingdom

  • SHAMSI, Talib

    Director

    Appointed on 25 March 2015

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Manager

    Month of birth: April 1969

    C/O LOCKTON COMPANIES
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AG

  • WADDINGTON, Alastair David

    Director

    Appointed on 10 December 2007

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Media Executive

    Month of birth: September 1961

    Crabtree Lodge
    Hazeley Heath
    Hook
    Hampshire
    RG27 8LT

  • WADDINGTON, Alastair David

    Director

    Appointed on 27 June 2006

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Media Executive

    Month of birth: September 1961

    Heath Coach House
    Farnham Road Ewshot
    Hampshire
    GU10 5AG

  • WADDINGTON, David

    Director

    Appointed on 8 April 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Retired Banker

    Month of birth: February 1930

    Hadlow Lodge Wilderness Lane
    Hadlow Down
    Uckfield
    East Sussex
    TN22 4HT

  • WADDINGTON, Joanna Lindsey

    Director

    Appointed on 5 November 2010

    Resigned on 15 November 2010

    Nationality: British

    Occupation: Director Of Non Governmental Organisation

    Month of birth: June 1966

    6 Varsity Row
    Mortlake
    London
    Midlesex
    SW14 7SA

  • WALMSLEY, Derek Kerr

    Director

    Appointed on 9 May 2011

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1947

    Walnut Barn
    High Street
    Pavenham
    Bedford
    North Bedfordshire
    MK43 7NJ
    United Kingdom

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

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Latest Filings

  1. 30 May 2017 Appointment of Mr David Wyndham Montgomery as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: AP01. Barcode: X67JARIX. Transaction: MzE3NjkxOTI0NmFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568SIX. Transaction: MzE3NDQyODk1OGFkaXF6a2N4.

  3. 26 April 2017 Termination of appointment of Talib Shamsi as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X6568OYZ. Transaction: MzE3NDQyNzgwOGFkaXF6a2N4.

  4. 13 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AUGGO1. Transaction: MzE1Mjc2MDkyNWFkaXF6a2N4.

  5. 9 May 2016 Second filing of AR01 previously delivered to Companies House made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Document replacement. Type: RP04. Barcode: A55N8GY9. Transaction: MzE0ODEwNjI3OGFkaXF6a2N4.

  6. 13 April 2016 Annual return made up to 3 April 2016 no member list [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54TLT2R. Transaction: MzE0NjI0OTkzNGFkaXF6a2N4.

  7. 13 April 2016 Appointment of Ms Genevieve Francoise Lloyd as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP03. Barcode: X54TLQDT. Transaction: MzE0NjI0OTEzMWFkaXF6a2N4.

  8. 13 April 2016 Termination of appointment of John Paul Collenette as a secretary on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM02. Barcode: X54TLQ40. Transaction: MzE0NjI0ODk3N2FkaXF6a2N4.

  9. 13 April 2016 Director's details changed for Ms Neha Shah on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X54TLOND. Transaction: MzE0NjI0ODYxMWFkaXF6a2N4.

  10. 13 April 2016 Director's details changed for Ms Genevieve Francoise Lloyd on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: CH01. Barcode: X54TLO8Z. Transaction: MzE0NjI0ODQ2NWFkaXF6a2N4.

  11. 13 April 2016 Appointment of Ms Neha Shah as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X54TLN75. Transaction: MzE0NjI0ODA4M2FkaXF6a2N4.

  12. 13 April 2016 Appointment of Ms Genevieve Francoise Lloyd as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X54TLIC1. Transaction: MzE0NjI0NjUxMWFkaXF6a2N4.

  13. 13 April 2016 Termination of appointment of Pratik Chandaria as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X54TLGGR. Transaction: MzE0NjI0NTc4NWFkaXF6a2N4.

  14. 11 August 2015 Termination of appointment of Marianne Laing Hay as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4DK5LO2. Transaction: MzEyODc3MjY4M2FkaXF6a2N4.

  15. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8DXZD. Transaction: MzEyNTk2MjU3M2FkaXF6a2N4.

  16. 30 April 2015 Annual return made up to 3 April 2015 no member list [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDGBD. Transaction: MzEyMjI5ODkwM2FkaXF6a2N4.

  17. 30 April 2015 Termination of appointment of Chad Clinton Lion-Cachet as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: TM01. Barcode: X46ECZEO. Transaction: MzEyMjI5NDg4MWFkaXF6a2N4.

  18. 30 April 2015 Appointment of Mr Tal Shamsi as a director on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Officers. Type: AP01. Barcode: X46ECXXS. Transaction: MzEyMjI5NDU1M2FkaXF6a2N4.

  19. 4 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6M22H. Transaction: MzEwNjY2MTE1MWFkaXF6a2N4.

  20. 1 May 2014 Annual return made up to 3 April 2014 no member list [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZWS1. Transaction: MzA5OTE4Nzc2N2FkaXF6a2N4.

  21. 16 December 2013 Appointment of Ms Kedge Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCCNDS. Transaction: MzA5MDc4NzA5OWFkaXF6a2N4.

  22. 19 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EV03LS. Transaction: MzA4MzQ3Njk5M2FkaXF6a2N4.

  23. 16 June 2013 Appointment of Ms Marianne Laing Hay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOK9HN. Transaction: MzA3OTgzNjkzOGFkaXF6a2N4.

  24. 3 May 2013 Appointment of Mr Christopher Timothy Rowse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LN32G. Transaction: MzA3NzQwMjMyNGFkaXF6a2N4.

  25. 3 May 2013 Annual return made up to 3 April 2013 no member list [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X27LLHPC. Transaction: MzA3NzM3NTI4MWFkaXF6a2N4.

  26. 29 October 2012 Termination of appointment of Andrew Jinman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMOI1. Transaction: MzA2NjYxMjQ3OWFkaXF6a2N4.

  27. 29 October 2012 Termination of appointment of Michael Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJMO76. Transaction: MzA2NjYxMjQxM2FkaXF6a2N4.

  28. 4 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837Q42. Transaction: MzA1Njk5NjA0OWFkaXF6a2N4.

  29. 1 May 2012 Termination of appointment of Francis Howard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X180S24R. Transaction: MzA1NjgwODUyMGFkaXF6a2N4.

  30. 1 May 2012 Annual return made up to 3 April 2012 no member list [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5NAP. Transaction: MzA1NjczMDA5MWFkaXF6a2N4.

  31. 30 April 2012 Appointment of Mr John Paul Collenette as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17Y5LS1. Transaction: MzA1NjcyOTczN2FkaXF6a2N4.

  32. 30 April 2012 Termination of appointment of Derek Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y45GZ. Transaction: MzA1NjcxODc1OWFkaXF6a2N4.

  33. 30 April 2012 Termination of appointment of Peter Lever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y44YD. Transaction: MzA1NjcxODY2NWFkaXF6a2N4.

  34. 30 April 2012 Termination of appointment of Derek Walmsley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17Y2FUQ. Transaction: MzA1NjcwMTAwMmFkaXF6a2N4.

  35. 15 December 2011 Termination of appointment of Benjamin Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80WVC. Transaction: MzA0OTA2NTU0OGFkaXF6a2N4.

  36. 15 December 2011 Termination of appointment of Pamela Miller-Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O80W0G. Transaction: MzA0OTA2NTI5NmFkaXF6a2N4.

  37. 4 October 2011 Appointment of Mr John Paul Collenette as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXU0RY3G. Transaction: MzA0NDg0MTk3M2FkaXF6a2N4.

  38. 12 June 2011 Appointment of Mr Derek Kerr Walmsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVU2YUXD. Transaction: MzAzODY4NjczNWFkaXF6a2N4.

  39. 7 June 2011 Registered office address changed from , 6 Varsity Row, Mortlake, London, Midlesex, SW14 7SA on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XUBGQUSU. Transaction: MzAzODQ2OTk2NWFkaXF6a2N4.

  40. 16 May 2011 Appointment of Mr Derek Kerr Walmsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6FTU4V. Transaction: MzAzNzE4MDU0N2FkaXF6a2N4.

  41. 14 May 2011 Appointment of Mr Chad Clinton Lion-Cachet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM6G5U48. Transaction: MzAzNzE4MDU1OWFkaXF6a2N4.

  42. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AH64NTXE. Transaction: MzAzNjkyMzQ3OWFkaXF6a2N4.

  43. 3 April 2011 Annual return made up to 3 April 2011 no member list [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X8AN1SZU. Transaction: MzAzNDk0MDkzOGFkaXF6a2N4.

  44. 29 March 2011 Appointment of Mr Michael Paul Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X60LUSU4. Transaction: MzAzNDY0MTQ2NGFkaXF6a2N4.

  45. 23 November 2010 Termination of appointment of Joanna Waddington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VHJPCT. Transaction: MzAyNzQwNjk4MmFkaXF6a2N4.

  46. 23 November 2010 Termination of appointment of Tabitha Elwes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0VFQPCY. Transaction: MzAyNzQwNjg0OGFkaXF6a2N4.

  47. 8 November 2010 Director's details changed for Miss Joanna Lindsey Waddington on 8 November 2010 [View PDF]

    Action Date: 8 November 2010. Category: Officers. Type: CH01. Barcode: XW82UOXI. Transaction: MzAyNjYxNjQ1MmFkaXF6a2N4.

  48. 8 November 2010 Appointment of Miss Joanna Lindsey Waddington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVO4WOVZ. Transaction: MzAyNjUyMTM0NWFkaXF6a2N4.

  49. 6 November 2010 Appointment of Mr Mark Saunders Chamberlen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVO4BOVE. Transaction: MzAyNjUyMTMzNmFkaXF6a2N4.

  50. 14 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0D9PJW0. Transaction: MzAxNTU0NjY3M2FkaXF6a2N4.

  51. 6 April 2010 Annual return made up to 3 April 2010 no member list [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCH7AIXM. Transaction: MzAxMjg2NTQwN2FkaXF6a2N4.

  52. 6 April 2010 Director's details changed for Mr Benjamin Morton on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH79IXL. Transaction: MzAxMjg2NTAzMGFkaXF6a2N4.

  53. 6 April 2010 Director's details changed for Francis John Adrian Howard on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH76IXI. Transaction: MzAxMjg2NTAyN2FkaXF6a2N4.

  54. 6 April 2010 Director's details changed for Tabitha Elwes on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH75IXH. Transaction: MzAxMjg2NTAyNWFkaXF6a2N4.

  55. 6 April 2010 Director's details changed for Andrew Simon Jinman on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH77IXJ. Transaction: MzAxMjg2NTAyOGFkaXF6a2N4.

  56. 6 April 2010 Director's details changed for Ms Pamela Melanie Miller-Thomas on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH78IXK. Transaction: MzAxMjg2NTAyOWFkaXF6a2N4.

  57. 6 April 2010 Director's details changed for Mr Pratik Chandaria on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCH74IXG. Transaction: MzAxMjg2NDk0MGFkaXF6a2N4.

  58. 21 January 2010 Appointment of Mr Peter Anthony Lever as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWCCTGTJ. Transaction: MzAwNzU5Mjk0MGFkaXF6a2N4.

  59. 26 August 2009 Director appointed ms pamela melanie miller-thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: X6LLHCQS. Transaction: MjA0MDA0MTAxM2FkaXF6a2N4.

  60. 26 August 2009 Appointment terminated director alastair waddington [View PDF]

    Category: Officers. Type: 288b. Barcode: X6GUKCPY. Transaction: MjA0MDAxNzM0OWFkaXF6a2N4.

  61. 23 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0D1Q98V. Transaction: MjAzMTMxODUyNmFkaXF6a2N4.

  62. 6 April 2009 Annual return made up to 03/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42WR8QO. Transaction: MjAyOTkzMDE0MWFkaXF6a2N4.

  63. 24 February 2009 Director appointed mr pratik chandaria [View PDF]

    Category: Officers. Type: 288a. Barcode: XSZ5N7M9. Transaction: MjAyNjUzNzEzMmFkaXF6a2N4.

  64. 24 February 2009 Appointment terminated director peter clayton [View PDF]

    Category: Officers. Type: 288b. Barcode: XSZ5S7ME. Transaction: MjAyNjUzNzE0NWFkaXF6a2N4.

  65. 23 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYHCN7HT. Transaction: MjAyNjQzNTcxNmFkaXF6a2N4.

  66. 18 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX12N7HL. Transaction: MjAyNjIwMDEwNmFkaXF6a2N4.

  67. 24 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5PUZ1OM. Transaction: MjAwOTYyNzc1OWFkaXF6a2N4.

  68. 7 April 2008 Annual return made up to 03/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2VAYMG. Transaction: MjAwMjc0NzExMGFkaXF6a2N4.

  69. 7 April 2008 Director's change of particulars / benjamin morton / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS2V8YME. Transaction: MjAwMjc0NDYyOWFkaXF6a2N4.

  70. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4NDY5MGFkaXF6a2N4.

  71. 16 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAxMDkzNGFkaXF6a2N4.

  72. 29 May 2007 Annual return made up to 03/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYzNzk3OGFkaXF6a2N4.

  73. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNzM4NGFkaXF6a2N4.

  74. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNzA4OGFkaXF6a2N4.

  75. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYyNjg2MGFkaXF6a2N4.

  76. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTc2NTU0NGFkaXF6a2N4.

  77. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MDExNmFkaXF6a2N4.

  78. 5 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3MjExNWFkaXF6a2N4.

  79. 11 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2NzczM2FkaXF6a2N4.

  80. 14 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3MjM1MGFkaXF6a2N4.

  81. 10 April 2006 Annual return made up to 03/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ4MDk1MWFkaXF6a2N4.

  82. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3NDkxNmFkaXF6a2N4.

  83. 20 February 2006 Registered office changed on 20/02/06 from: 11 cadogan square, london, SW1X 0HT [View PDF]

    Category: Address. Type: 287. Transaction: MTU4MzIzNTA4YWRpcXprY3g.

  84. 20 February 2006 Registered office changed on 20/02/06 from: 11 cadogan square london SW1X 0HT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODMyMzUwOGFkaXF6a2N4.

  85. 20 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzk3NDU3MWFkaXF6a2N4.

  86. 20 September 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NTA4ODYxNmFkaXF6a2N4.

  87. 20 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDQyMzk0MGFkaXF6a2N4.

  88. 25 July 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NDc4NjQ3MGFkaXF6a2N4.

  89. 25 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTEwODYwMWFkaXF6a2N4.

  90. 6 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk0MTUzNGFkaXF6a2N4.

  91. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDA5Njg3NWFkaXF6a2N4.

  92. 5 May 2005 Annual return made up to 08/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4ODg3MGFkaXF6a2N4.

  93. 5 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA0NTM2MmFkaXF6a2N4.

  94. 29 April 2005 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzMzNzg1MmFkaXF6a2N4.

  95. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM1NTIzOWFkaXF6a2N4.

  96. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY5NTgzOGFkaXF6a2N4.

  97. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYwNjEyOWFkaXF6a2N4.

  98. 9 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDc2NTY0NGFkaXF6a2N4.

  99. 9 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk1MTgyNWFkaXF6a2N4.

  100. 9 April 2005 Registered office changed on 09/04/05 from: peony cottage, pilton, peterborough, northamptonshire PE8 5SN [View PDF]

    Category: Address. Type: 287. Transaction: ODcwNDQ0MThhZGlxemtjeA.

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