Aconex (UK) Limited

Company Registration Number: 04792234

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Aconex (UK) Limited is a Private Company Limited by Shares first registered on 9 June 2003. Its current registered address is in London.

Registered Address

4TH FLOOR ANGEL CORNER HOUSE
1 ISLINGTON HIGH STREET
LONDON
N1 9AH

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 9AH

Registration Data

Company Number

04792234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA256540

Registration Start Date

2 June 2017

Registration Expiry Date

1 June 2018

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,974,970£2,445,860£1,735,086£2,158,985£2,202,384£1,742,580£1,899,886£1,285,007£887,816£758,461£190,394£112,009
of which Cash £485,646£622,594£300,017£517,018£514,288£398,593£366,278£460,040£194,898£59,168£8,208£10,481
Total Assets £3,974,970£2,445,860£1,735,086£2,158,985£2,202,384£1,742,580£1,899,886£1,285,007£887,816£758,461£190,394£112,009
Current Liabilities £3,191,982£2,599,852£1,812,843£2,132,362£2,661,337£2,886,488£3,819,873£2,913,821£2,353,752£1,509,118£1,206,546£174,279
Net Current Assets £782,988£-153,992£-77,757£26,623£-458,953£-1,143,908£-1,919,987£-1,628,814£-1,465,936£-750,657£-1,016,152£-62,270
Total Net Worth £-944,693£-1,610,278£-1,592,231£-1,940,624£-1,919,179£-2,035,331£-1,840,927£-1,561,832£-1,433,470£-723,836£-993,130£-794,948

Previous Names

  • ACONEX LIMITED, active until 8 June 2005

Company Officers

  • PHILLPOT, Robert William

    Secretary

    Appointed on 9 June 2003

     

    96
    Level 1, Flinders Street
    Melbourne
    Victoria
    3000,
    Australia

  • JASPER, Leigh Matthew

    Director

    Appointed on 9 June 2003

     

    Nationality: Australian

    Occupation: Director

    Month of birth: January 1974

    96
    Level 1, Flinders Street
    Melbourne
    Victoria
    3000,
    Australia

  • PHILLPOT, Robert William

    Director

    Appointed on 9 June 2003

     

    Nationality: Australian

    Occupation: Managing Director

    Month of birth: April 1973

    96
    Level 1, Flinders Street
    Melbourne
    Victoria
    3000,
    Australia

  • JOHNSTON, Hugh Trevenen

    Director

    Appointed on 9 June 2003

    Resigned on 9 October 2007

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: October 1957

    16 Parkhaven Drive
    Heathmont
    Victoria
    3135
    Australia

  • TOWNSEND, Adam

    Director

    Appointed on 3 September 2007

    Resigned on 4 November 2008

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1975

    696 Bourke Street
    Melbourne
    Victoria 3000
    Australia

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69PJVE1. Transaction: MzE3OTM4MzkyMmFkaXF6a2N4.

  2. 5 May 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A65BYFMI. Transaction: MzE3NTEzOTU0MmFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2T8DV. Transaction: MzE1MjcyMjQ1NmFkaXF6a2N4.

  4. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XR681. Transaction: MzE0NTcxNzMyMWFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QEPT. Transaction: MzEyNjYwMjA5NmFkaXF6a2N4.

  6. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0LZ4. Transaction: MzEyMDk0NDQwMmFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZONN. Transaction: MzEwNTM3OTk1MmFkaXF6a2N4.

  8. 11 August 2014 Director's details changed for Leigh Matthew Jasper on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X3E1ZOUY. Transaction: MzEwNTM3OTg1NGFkaXF6a2N4.

  9. 11 August 2014 Secretary's details changed for Robert William Phillpot on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X3E1ZOLV. Transaction: MzEwNTM3OTg0OGFkaXF6a2N4.

  10. 11 August 2014 Director's details changed for Robert William Phillpot on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X3E1ZONF. Transaction: MzEwNTM3OTg1NmFkaXF6a2N4.

  11. 12 June 2014 Registered office address changed from Angel Corner House 4Th Floor,1 Islington High Street London England on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: X39VDNZL. Transaction: MzEwMTc4MTM5NmFkaXF6a2N4.

  12. 11 June 2014 Registered office address changed from 4Th Floor, Angel Corner House 4Th Floor, Angel Corner House 1 Islington High Street, London N1 9AH London United Kingdom on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SSLLN. Transaction: MzEwMTcxNzgzMmFkaXF6a2N4.

  13. 8 May 2014 Registered office address changed from Level 4 18 Exeter Street London WC2E 7DU United Kingdom on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HO8H4. Transaction: MzA5OTY1MTk2NWFkaXF6a2N4.

  14. 18 February 2014 Accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31OUTBL. Transaction: MzA5NDcwMzE4M2FkaXF6a2N4.

  15. 26 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF0QLU. Transaction: MzA4MjIxNDE0M2FkaXF6a2N4.

  16. 11 June 2013 Accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A29VESCI. Transaction: MzA3OTU4MTk3NWFkaXF6a2N4.

  17. 29 June 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3KNC9. Transaction: MzA2MDAwMzQ4MGFkaXF6a2N4.

  18. 29 June 2012 Director's details changed for Leigh Matthew Jasper on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3KNBT. Transaction: MzA2MDAwMDY5MWFkaXF6a2N4.

  19. 29 June 2012 Director's details changed for Robert William Phillpot on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3KNC1. Transaction: MzA2MDAwMDY5MmFkaXF6a2N4.

  20. 3 April 2012 Accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6J7T. Transaction: MzA1NTI1NDkzNWFkaXF6a2N4.

  21. 6 February 2012 Registered office address changed from Level 4 18 Exeter Street London WC2E 7DU on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WAXB. Transaction: MzA1MTkxNjQ5MGFkaXF6a2N4.

  22. 5 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X3M6JVKQ. Transaction: MzAzOTg5NTQyNWFkaXF6a2N4.

  23. 5 July 2011 Secretary's details changed for Robert William Phillpot on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X3M6IVKP. Transaction: MzAzOTg5NTQxOWFkaXF6a2N4.

  24. 1 April 2011 Accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8RJTSVJ. Transaction: MzAzNDg5NzE0M2FkaXF6a2N4.

  25. 27 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XP2SQLQH. Transaction: MzAyMDI2OTU3MmFkaXF6a2N4.

  26. 27 July 2010 Director's details changed for Leigh Matthew Jasper on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP2SOLQF. Transaction: MzAyMDI2ODgwNGFkaXF6a2N4.

  27. 27 July 2010 Director's details changed for Robert William Phillpot on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XP2SPLQG. Transaction: MzAyMDI2ODgwN2FkaXF6a2N4.

  28. 27 May 2010 Accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS3JMKB5. Transaction: MzAxNjQyNTkxMGFkaXF6a2N4.

  29. 30 July 2009 Director and secretary's change of particulars / robert phillpot / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYR6FBYG. Transaction: MjAzODIwMDMyMWFkaXF6a2N4.

  30. 29 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8P9BYA. Transaction: MjAzODEwODY5NGFkaXF6a2N4.

  31. 27 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3FE001. Transaction: MjAzNjQ2ODIyNWFkaXF6a2N4.

  32. 6 June 2009 Accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5IBNAFV. Transaction: MjAzNDUwNDA1NWFkaXF6a2N4.

  33. 10 November 2008 Appointment terminated director adam townsend [View PDF]

    Category: Officers. Type: 288b. Barcode: X465O4PT. Transaction: MjAxNzY1NDA0MmFkaXF6a2N4.

  34. 6 November 2008 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LFKJ74KY. Transaction: MjAxNzQ0NTI3NmFkaXF6a2N4.

  35. 9 October 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7383T8. Transaction: MjAxNTE2OTg2M2FkaXF6a2N4.

  36. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUwODE2OGFkaXF6a2N4.

  37. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MDA2NGFkaXF6a2N4.

  38. 2 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcyNTg5NGFkaXF6a2N4.

  39. 2 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcyNTA2MmFkaXF6a2N4.

  40. 2 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzcyNzE1OGFkaXF6a2N4.

  41. 27 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzOTg2NWFkaXF6a2N4.

  42. 31 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcwNjY1NmFkaXF6a2N4.

  43. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTkyMjc5MmFkaXF6a2N4.

  44. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIyOTQxNWFkaXF6a2N4.

  45. 24 June 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxNzYzMGFkaXF6a2N4.

  46. 9 June 2005 Registered office changed on 09/06/05 from: 161-165 farringdon road london EC1R 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAxNDg3OWFkaXF6a2N4.

  47. 8 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODU3NTAyNmFkaXF6a2N4.

  48. 8 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzOTQzMjE4NWFkaXF6a2N4.

  49. 12 July 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg5NjIxOGFkaXF6a2N4.

  50. 9 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTcyNDc3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Mon, 23 Oct 2017 08:22:16 +0100