Acwain Limited

Company Registration Number: 04959827

Company registered in England and Wales

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Acwain Limited is a Private Company Limited by Shares first registered on 11 November 2003. Its current registered address is in London.

Registered Address

FLOOR
20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

04959827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £100£100£100£100£100£100
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SAEGER, Henrik

    Director

    Appointed on 11 November 2003

     

    Nationality: German

    Occupation: It Consultant

    Month of birth: July 1974

    21 Mundsburger Damm
    Hamburg
    D-22087
    FOREIGN
    Germany

  • SCHMIDT, Thomas

    Director

    Appointed on 11 November 2003

     

    Nationality: German

    Occupation: It Consultant

    Month of birth: January 1981

    44
    Wildermuthring 44
    Hamburg
    22415
    Germany

  • CONNER, Charles Michael

    Secretary

    Appointed on 11 November 2003

    Resigned on 10 June 2008

    126 Greencroft Gardens
    London
    NW6 3PJ

  • BECKER, Stephan

    Director

    Appointed on 11 November 2003

    Resigned on 25 March 2004

    Nationality: German

    Occupation: It Consultant

    Month of birth: August 1971

    Sierichstrasse 18
    Hamburg
    D-22301
    FOREIGN
    Germany

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYE55B. Transaction: MzE2MjEzNzY0MGFkaXF6a2N4.

  2. 27 September 2016 Registered office address changed from 2nd Floor 145 - 157 st John Street London EC1V 4PY to Floor 20-22 Wenlock Road London N1 7GU on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDWKRE. Transaction: MzE1ODM0NDcyMGFkaXF6a2N4.

  3. 4 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5COKV22. Transaction: MzE1NDQ1MjU2MWFkaXF6a2N4.

  4. 5 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4LLX76W. Transaction: MzEzNjg3MzUxNmFkaXF6a2N4.

  5. 5 December 2015 Director's details changed for Thomas Schmidt on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LLX7D7. Transaction: MzEzNjg3MzM3OWFkaXF6a2N4.

  6. 25 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKEM2A. Transaction: MzEyOTYyNjI3MGFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LF04CZ. Transaction: MzExMjA1NTk4MmFkaXF6a2N4.

  8. 12 August 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DC96UF. Transaction: MzEwNTE5ODA5NGFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJG6GR. Transaction: MzA4OTA1ODE3MmFkaXF6a2N4.

  10. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAJEQG. Transaction: MzA4MzE3OTI3NWFkaXF6a2N4.

  11. 25 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEPQ76. Transaction: MzA2ODExOTM5NWFkaXF6a2N4.

  12. 13 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1F066V4. Transaction: MzA2MjMzMTY2NGFkaXF6a2N4.

  13. 12 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBF66Z53. Transaction: MzA0NzAyODczNmFkaXF6a2N4.

  14. 9 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AC3ANXDW. Transaction: MzA0MzU1Njk3MmFkaXF6a2N4.

  15. 8 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X60MNPRS. Transaction: MzAyODQ4MjY4NWFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XAOZ6FHW. Transaction: MzAwNDE5NjY0MGFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Thomas Schmidt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOZ5FHV. Transaction: MzAwNDE5NjE1NmFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Henrik Saeger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAOZ4FHU. Transaction: MzAwNDE5NjE1NGFkaXF6a2N4.

  19. 27 August 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6TIACPH. Transaction: MjA0MDExMTYxNWFkaXF6a2N4.

  20. 10 December 2008 Registered office changed on 10/12/2008 from 2D floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: A4TTJ5F3. Transaction: MjAxOTgwNDYwMGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAN4Q5HA. Transaction: MjAxOTU5ODMxMmFkaXF6a2N4.

  22. 5 December 2008 Registered office changed on 05/12/2008 from 79 fortune green road london NW6 1DR [View PDF]

    Category: Address. Type: 287. Barcode: A63K25DN. Transaction: MjAxOTQwNjg1NmFkaXF6a2N4.

  23. 6 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A592W3OD. Transaction: MjAxNDg4MDY5MWFkaXF6a2N4.

  24. 11 June 2008 Appointment terminated secretary charles conner [View PDF]

    Category: Officers. Type: 288b. Barcode: X6C840G7. Transaction: MjAwNzAwNDQ0OGFkaXF6a2N4.

  25. 14 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMDQ5M2FkaXF6a2N4.

  26. 14 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDAzNDIzOWFkaXF6a2N4.

  27. 1 December 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NDA3OGFkaXF6a2N4.

  28. 22 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3Njg1NWFkaXF6a2N4.

  29. 1 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzA1NjE4MmFkaXF6a2N4.

  30. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDY4NzUzN2FkaXF6a2N4.

  31. 1 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDE2NzAxMmFkaXF6a2N4.

  32. 15 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzOTY5MTk3MWFkaXF6a2N4.

  33. 2 September 2005 Registered office changed on 02/09/05 from: c/o cameron baum 88-90 crawford street london W1H 2B [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTM0MTk0OWFkaXF6a2N4.

  34. 23 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTg1NjYwNWFkaXF6a2N4.

  35. 10 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ4ODM5OWFkaXF6a2N4.

  36. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI5MzU5OGFkaXF6a2N4.

  37. 8 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk3MTY4M2FkaXF6a2N4.

  38. 11 November 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk0OTU5OWFkaXF6a2N4.

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