Accompagnement Operationnel & Conseils Limited

Company Registration Number: 04906860

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.
Accompagnement Operationnel & Conseils Limited is a Private Company Limited by Shares first registered on 22 September 2003. Its current registered address is in London.

Registered Address

KINGSLEY MAYBROOK
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QA

There are 318 companies currently registered at this postcode, including this one.

All companies at N3 1QA

Registration Data

Company Number

04906860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

20142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0£0
of which Cash £1£0£0£0£0£0£0£0
Total Assets £1£1£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HELVE TCS LIMITED

    Corporate Secretary

    Appointed on 9 September 2011

     

    1
    The Bramley Business Centre
    Bramley
    Guildford
    Surrey
    GU5 0AZ
    United Kingdom

  • AUDIBERT, Pierre Audibert

    Director

    Appointed on 7 October 2003

     

    Nationality: French

    Occupation: Business Manager

    Month of birth: November 1951

    6, Chemin De La Bonnaude
    Marseille 09
    F 13009
    France

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2005

    Resigned on 9 September 2011

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD
    United Kingdom

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2003

    Resigned on 28 February 2005

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 7 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2003

    Resigned on 7 October 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 20/01/2017.

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. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDAwM2FkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDYxNTg5M2FkaXF6a2N4.

  3. 13 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57PP44O. Transaction: MzE1MDYxNTEyOWFkaXF6a2N4.

  4. 30 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19J4H. Transaction: MzEzMjEwNzk5MGFkaXF6a2N4.

  5. 16 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4G324A3. Transaction: MzEzMTA2NzgzNmFkaXF6a2N4.

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

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2ELGH. Transaction: MzEwNzE1NDc5OGFkaXF6a2N4.

  7. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3153B6A. Transaction: MzA5Mzk5NzI4NmFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKKT2X. Transaction: MzA4NDY4NTYzNGFkaXF6a2N4.

  9. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X234ZA8O. Transaction: MzA3MzY5NDMwNGFkaXF6a2N4.

  10. 3 October 2012 Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Address. Type: AD01. Barcode: X1IR6URE. Transaction: MzA2NTE5NDE0MGFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H67XCA. Transaction: MzA2MzgzNTI1NmFkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUIDOW. Transaction: MzA1MDEyMzI0MmFkaXF6a2N4.

  13. 9 September 2011 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPKTIXES. Transaction: MzA0MzU1ODMwM2FkaXF6a2N4.

  14. 9 September 2011 Appointment of Helve Tcs Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPKTAXEK. Transaction: MzA0MzU1ODI5OGFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XPBACXEU. Transaction: MzA0MzUzMDU3MWFkaXF6a2N4.

  16. 4 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X34ELVJH. Transaction: MzAzOTgzNDQ3OGFkaXF6a2N4.

  17. 19 October 2010 Registered office address changed from 72 New Bond Street London W1S 1RR on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: ARDVJODT. Transaction: MzAyNTQ4ODExNGFkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XJ3EINZ1. Transaction: MzAyNDYzNjkwNGFkaXF6a2N4.

  19. 5 October 2010 Secretary's details changed for Incorporate Secretariat Limited on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH04. Barcode: XJ3EGNZZ. Transaction: MzAyNDU5NTg5NmFkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Pierre Audibert Audibert on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XJ3EHNZ0. Transaction: MzAyNDU5NTg5N2FkaXF6a2N4.

  21. 13 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACOZLN8P. Transaction: MzAyMzIwMDI1M2FkaXF6a2N4.

  22. 12 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXHX4EV9. Transaction: MzAwMjc1NzYzM2FkaXF6a2N4.

  23. 26 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTQ2MTkxMGFkaXF6a2N4.

  24. 20 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: AJ49EE42. Transaction: MzAwMTA4Mzc4M2FkaXF6a2N4.

  25. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0MN4CF. Transaction: MjAxNjc0OTgxMWFkaXF6a2N4.

  26. 29 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjc0ODE4NWFkaXF6a2N4.

  27. 22 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXMV5452. Transaction: MjAxNjA2ODcwOWFkaXF6a2N4.

  28. 8 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg2Mjk5NmFkaXF6a2N4.

  29. 20 February 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4NzU3NGFkaXF6a2N4.

  30. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM4Njc1NGFkaXF6a2N4.

  31. 17 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE4OTYwM2FkaXF6a2N4.

  32. 4 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0OTM5MWFkaXF6a2N4.

  33. 4 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDc2NTg5M2FkaXF6a2N4.

  34. 11 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MzgwMmFkaXF6a2N4.

  35. 19 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTgxMjc1N2FkaXF6a2N4.

  36. 19 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzA3NTM2OGFkaXF6a2N4.

  37. 4 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYyMTQ0MWFkaXF6a2N4.

  38. 4 March 2005 Registered office changed on 04/03/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU4OTAyMGFkaXF6a2N4.

  39. 4 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxODk5MGFkaXF6a2N4.

  40. 15 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA5NTQyN2FkaXF6a2N4.

  41. 26 March 2004 Ad 22/09/03--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODk2Njg0OWFkaXF6a2N4.

  42. 22 January 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MTI5OTM2N2FkaXF6a2N4.

  43. 13 October 2003 Ad 22/09/03--------- £ si [email protected]=99998 £ ic 2/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDkwMDg5OGFkaXF6a2N4.

  44. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4NDgzOGFkaXF6a2N4.

  45. 13 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODk2NjUwN2FkaXF6a2N4.

  46. 13 October 2003 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTY1NDg2N2FkaXF6a2N4.

  47. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYwOTIyMWFkaXF6a2N4.

  48. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDMyNTg0MWFkaXF6a2N4.

  49. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjkwNTAzOGFkaXF6a2N4.

  50. 22 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjU4MzIwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.