Acme Investment Advisory Limited

Company Registration Number: 04842710

Company registered in England and Wales

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Acme Investment Advisory Limited is a Private Company Limited by Shares first registered on 23 July 2003. Its current registered address is in London.

Registered Address

60 CANNON STREET
LONDON
EC4N 6NP

There are 284 companies currently registered at this postcode, including this one.

All companies at EC4N 6NP

Registration Data

Company Number

04842710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £307,407£433,364£1,655,362£1,536,890£0£0£0
Current Assets £555,168£432,078£185,529£129,429£4,731£5,421£0
of which Cash £15,146£14,242£11,015£2,632£4,731£5,421£0
Total Assets £862,575£865,442£1,840,891£1,666,319£4,731£5,421£0
Current Liabilities £3,040£2,947£1,013,210£897,874£376,036£360,208£0
Net Current Assets £552,128£429,131£-827,681£-768,445£-371,305£-354,787£0
Total Net Worth £859,535£862,495£827,681£768,445£-370,230£-351,962£0

Previous Names

  • RTCO.UK LIMITED, active until 29 July 2005

Company Officers

  • JANKE, Stephanus, Director

    Director

    Appointed on 28 August 2014

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1964

    60
    Cannon Street
    London
    EC4N 6NP

  • KUCHURA, Vitaliy

    Director

    Appointed on 11 July 2006

     

    Nationality: Kazakh

    Occupation: Consultant

    Month of birth: February 1970

    60
    Cannon Street
    London
    EC4N 6NP

  • CLS SECRETARIES, LTD.

    Corporate Secretary

    Appointed on 23 July 2003

    Resigned on 13 July 2009

    Drake Chambers
    Road Town
    Tortola
    British Virgin Islands

  • ZAKUMBAYEVA, Zarema

    Director

    Appointed on 16 September 2003

    Resigned on 3 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    10 Globe View
    10 High Timber Street
    London
    EC4V 3PR

  • IMEX EXECUTIVE, LTD.

    Corporate Director

    Appointed on 3 September 2004

    Resigned on 28 August 2014

    Drake Chambers
    Road Town
    Tortola
    FOREIGN
    Bvi

  • IMEX EXECUTIVE, LTD.

    Corporate Director

    Appointed on 23 July 2003

    Resigned on 16 September 2003

    Drake Chambers
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

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

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Latest Filings

  1. 21 September 2016 [View PDF]

    Category: Persons with significant control. Type: EH04. Barcode: A5FERP9T. Transaction: MzE1Nzg1MjU2OWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNHHV. Transaction: MzE1NjE1MzIwMmFkaXF6a2N4.

  3. 20 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54SK3EZ. Transaction: MzE0NjU4Nzg1OGFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2T3WJ. Transaction: MzEzMDI0OTU1M2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L45YWKM8. Transaction: MzEyMjIxNTA1N2FkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2HK1S. Transaction: MzEwNzE4NjE1MGFkaXF6a2N4.

  7. 9 September 2014 Appointment of Stephanus Janke as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: X3G2HGZN. Transaction: MzEwNzE4NTI5N2FkaXF6a2N4.

  8. 9 September 2014 Termination of appointment of Imex Executive, Ltd. as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: TM01. Barcode: X3G2HGAB. Transaction: MzEwNzE4NTA3N2FkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMOUDM. Transaction: MzEwNTgzMDYxMGFkaXF6a2N4.

  10. 15 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35GFYAX. Transaction: MzA5ODA0NDE1OWFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECPDQZ. Transaction: MzA4Mjk2OTE1NWFkaXF6a2N4.

  12. 8 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23JKOQJ. Transaction: MzA3NDE3NTMzMGFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1KMZ1NL. Transaction: MzA2Njg4NjM2N2FkaXF6a2N4.

  14. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjcxMzYwOGFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQX2JN. Transaction: MzA2MjcxMzU2NWFkaXF6a2N4.

  16. 18 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MjU1OTQ3MWFkaXF6a2N4.

  17. 31 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTI3ODg5NWFkaXF6a2N4.

  18. 2 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XD95ZWCV. Transaction: MzA0MTQ1MjAyMWFkaXF6a2N4.

  19. 2 August 2011 Director's details changed for Imex Executive, Ltd on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH02. Barcode: XD95XWCT. Transaction: MzA0MTQ1MTc2OWFkaXF6a2N4.

  20. 2 August 2011 Director's details changed for Vitaliy Kuchura on 23 July 2011 [View PDF]

    Action Date: 23 July 2011. Category: Officers. Type: CH01. Barcode: XD95YWCU. Transaction: MzA0MTQ1MTc3MWFkaXF6a2N4.

  21. 17 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XN7K0U7C. Transaction: MzAzNzMxMDUxNmFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XQ17HM20. Transaction: MzAyMDM3NjMwN2FkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Imex Executive, Ltd. on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH02. Barcode: XQ17FM2Y. Transaction: MzAyMDM3NjAzMGFkaXF6a2N4.

  24. 28 July 2010 Director's details changed for Vitaliy Kuchura on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XQ17GM2Z. Transaction: MzAyMDM3NjAzMmFkaXF6a2N4.

  25. 4 January 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ATFR4G0T. Transaction: MzAwNjEwNDEyN2FkaXF6a2N4.

  26. 29 July 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF5XBYL. Transaction: MjAzODEzOTczOWFkaXF6a2N4.

  27. 15 July 2009 Director's change of particulars / imex executive LTD / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTYDTBIN. Transaction: MjAzNzExNTU3MWFkaXF6a2N4.

  28. 14 July 2009 Appointment terminated secretary cls secretaries, LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: XTTO4BJ5. Transaction: MjAzNzA5Nzc4MmFkaXF6a2N4.

  29. 13 July 2009 Secretary's change of particulars / cls secretaries LTD / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT78ZBIX. Transaction: MjAzNjk4NDE2MmFkaXF6a2N4.

  30. 31 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ACOAF8IP. Transaction: MjAyOTUwOTczNGFkaXF6a2N4.

  31. 28 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJOX2MC. Transaction: MjAxMjAyMjE0M2FkaXF6a2N4.

  32. 28 August 2008 Registered office changed on 28/08/2008 from 60 cannon street office 415 london EC4N 6NP [View PDF]

    Category: Address. Type: 287. Barcode: XNJOW2MB. Transaction: MjAxMTk4Njc4M2FkaXF6a2N4.

  33. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5NjMwM2FkaXF6a2N4.

  34. 24 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MjM0N2FkaXF6a2N4.

  35. 18 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIzNjI2NWFkaXF6a2N4.

  36. 26 April 2007 Registered office changed on 26/04/07 from: office 415 60 cannon street london EC4N 6JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTA3NTY4MWFkaXF6a2N4.

  37. 7 December 2006 Registered office changed on 07/12/06 from: 12-16 clerkenwell road london EC1M 5PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc0MzE2M2FkaXF6a2N4.

  38. 28 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU4NTg1NWFkaXF6a2N4.

  39. 18 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NTQ2NGFkaXF6a2N4.

  40. 4 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0NDM0NmFkaXF6a2N4.

  41. 17 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNzU4NTYzNmFkaXF6a2N4.

  42. 2 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODQ2MjkxMWFkaXF6a2N4.

  43. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY4MDU5MWFkaXF6a2N4.

  44. 29 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjM4MDA5NmFkaXF6a2N4.

  45. 6 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTIwNTE2MGFkaXF6a2N4.

  46. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM4NjA2NGFkaXF6a2N4.

  47. 10 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc3NjkyM2FkaXF6a2N4.

  48. 4 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4NjIyMWFkaXF6a2N4.

  49. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkxODM1OGFkaXF6a2N4.

  50. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMwMjMxOGFkaXF6a2N4.

  51. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDcxNDg4NGFkaXF6a2N4.

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