Acepower Limited

Company Registration Number: 04873352

Company registered in England and Wales

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Acepower Limited is a Private Company Limited by Shares first registered on 20 August 2003. Its current registered address is in London.

Registered Address

32 FREDERICKS PLACE
LONDON
UNITED KINGDOM
N12 8QE

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

All companies at N12 8QE

Registration Data

Company Number

04873352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £800,000£800,000£800,000£800,000£800,000£800,000
Current Assets £22,613£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £822,613£800,000£800,000£800,000£800,000£800,000
Current Liabilities £629,289£633,051£639,188£643,992£648,608£654,205
Net Current Assets £-606,676£-633,051£-639,188£-643,992£-648,608£-654,205
Total Net Worth £193,324£166,949£160,812£156,008£151,392£145,795

Previous Names

No previous names

Company Officers

  • ANTOSHVINSKY, Izhak

    Secretary

    Appointed on 31 August 2004

     

    8a Hampstead Hill Gardens
    London
    NW3 2PL

  • ANTOSHVINSKY, Janet Patricia

    Director

    Appointed on 21 August 2003

     

    Nationality: British

    Occupation: Retail

    Month of birth: January 1950

    8a Hampstead Hill Gardens
    London
    NW3 2PL

  • BROWNING, Stephen Harvey

    Secretary

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    32 Fredericks Place
    North Finchley
    London
    N12 8QE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 August 2003

    Resigned on 21 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANTOSHVINSKY, Izhak

    Director

    Appointed on 21 August 2003

    Resigned on 21 August 2003

    Nationality: Israeli

    Occupation: Properties Developer

    Month of birth: July 1936

    8a Hampstead Hill Gardens
    London
    NW3 2PL

  • BROWNING, Stephen Harvey

    Director

    Appointed on 31 August 2004

    Resigned on 8 January 2011

    Nationality: British

    Occupation: Retail Publisher Property Deve

    Month of birth: February 1948

    32 Fredericks Place
    North Finchley
    London
    N12 8QE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 August 2003

    Resigned on 21 August 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 32 Fredericks Place London N12 8QE on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Address. Type: AD01. Barcode: A5K7BT57. Transaction: MzE2Mjc2NzExMWFkaXF6a2N4.

  2. 16 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTk2OTUxNmFkaXF6a2N4.

  3. 8 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDkxNDM2MGFkaXF6a2N4.

  4. 24 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTcwNzQzMGFkaXF6a2N4.

  5. 23 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5DZKEY3. Transaction: MzE1NTcwNzM5MmFkaXF6a2N4.

  6. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk3MjE1OGFkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5GD4Z. Transaction: MzEzMDM1Mjk2MmFkaXF6a2N4.

  8. 13 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47C5XTJ. Transaction: MzEyMzA3NjIyMmFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F29EIZ. Transaction: MzEwNjI1OTUxMGFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39072QW. Transaction: MzEwMDk5ODU5M2FkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JBKQ. Transaction: MzA4NDI0MTQwMGFkaXF6a2N4.

  12. 20 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2F51YZS. Transaction: MzA4MzU0NjY3MWFkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GR65S. Transaction: MzA3ODkzOTA4OWFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGZFL. Transaction: MzA2MzE3MTc1MmFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IGRL. Transaction: MzA1ODQ3NzIwOGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XK2IZWXT. Transaction: MzA0MjU1NDgxMWFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRV5TULW. Transaction: MzAzODAzNzQ4N2FkaXF6a2N4.

  18. 17 January 2011 Termination of appointment of Stephen Browning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AO4AJQPA. Transaction: MzAzMDUyMTA4MWFkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XJ34XNZ6. Transaction: MzAyNDU5NTY2M2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Stephen Harvey Browning on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XJ34WNZ5. Transaction: MzAyNDU5NTMzNWFkaXF6a2N4.

  21. 28 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A4NTDNOI. Transaction: MzAyNDE0ODgyN2FkaXF6a2N4.

  22. 25 September 2010 Registered office address changed from Goldwins Chartered Accountants 75 Maygrove Road West Hampstead London NW6 2EG on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: A5A59NND. Transaction: MzAyNDAxNTU0NWFkaXF6a2N4.

  23. 28 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IOUCS8. Transaction: MjA0MDIzNTAzNGFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2BFL940. Transaction: MjAzMTA2MzE4MWFkaXF6a2N4.

  25. 21 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2BFM941. Transaction: MjAzMTA2MzE1MWFkaXF6a2N4.

  26. 16 September 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU9V36V. Transaction: MjAxMzQ3MDI0N2FkaXF6a2N4.

  27. 16 January 2008 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcxODk1NmFkaXF6a2N4.

  28. 16 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYwMjMzOGFkaXF6a2N4.

  29. 22 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY0MTQ0NWFkaXF6a2N4.

  30. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg1MzMxN2FkaXF6a2N4.

  31. 31 January 2006 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIyNzc3OGFkaXF6a2N4.

  32. 11 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTYwMzE0NGFkaXF6a2N4.

  33. 13 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODM2NzM0N2FkaXF6a2N4.

  34. 19 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQ5NTc4MGFkaXF6a2N4.

  35. 6 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcyMDE2OGFkaXF6a2N4.

  36. 22 December 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyNzM5OWFkaXF6a2N4.

  37. 7 September 2004 Registered office changed on 07/09/04 from: 37-39 high street old harlow essex CM17 0DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjA4NjQ3NmFkaXF6a2N4.

  38. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2MzIwM2FkaXF6a2N4.

  39. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxOTQyNGFkaXF6a2N4.

  40. 27 February 2004 Ad 21/08/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI5MjQ1M2FkaXF6a2N4.

  41. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ3MDk2M2FkaXF6a2N4.

  42. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMzMjMzNGFkaXF6a2N4.

  43. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwNDQ3M2FkaXF6a2N4.

  44. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE2MzUwMGFkaXF6a2N4.

  45. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc0MjkwNmFkaXF6a2N4.

  46. 2 September 2003 Registered office changed on 02/09/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM3MDIxNWFkaXF6a2N4.

  47. 20 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQzNDA3MmFkaXF6a2N4.

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