Aci Adam (UK) Limited

Company Registration Number: 05061200

Company registered in England and Wales

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Aci Adam (UK) Limited is a Private Company Limited by Shares first registered on 2 March 2004. It was dissolved on 20 October 2015.

Registered Address

Mill Studio Business Centre
Studio 111
Ware
Hertfordshire
SG12 9PY

There are 148 companies currently registered at this postcode, including this one.

All companies at SG12 9PY

Registration Data

Company Number

05061200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 March 2004

Dissolution Date

20 October 2015

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

2 March 2014

Returns Next Due

30 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£6,140
Current Assets £76,192£73,677£69,744£64,476£55,639
of which Cash £651£259£1,874£0£357
Total Assets £76,192£73,677£69,744£64,476£61,779
Current Liabilities £2,984£4,745£5,161£6,182£5,531
Net Current Assets £73,208£68,932£64,583£58,294£50,108
Total Net Worth £73,208£68,932£64,583£60,291£56,248

Previous Names

No previous names

Company Officers

  • ACI ADAM BV

    Corporate Secretary

    Appointed on 2 March 2004

     

    Molensingel 99
    Molensingel 99
    Maastricht
    Nl 6229
    6229 PC
    Netherlands

  • ADAM, Antony

    Director

    Appointed on 2 March 2004

     

    Nationality: Dutch

    Occupation: Businessman

    Month of birth: September 1957

    Mill Studio Business Centre
    Studio 111
    Ware
    Hertfordshire
    SG12 9PY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 20 October 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjkxNTI4MGFkaXF6a2N4.

  2. 7 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjEwNTcxNWFkaXF6a2N4.

  3. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DX9W9. Transaction: MzA5NjkxOTYyNmFkaXF6a2N4.

  4. 4 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32XWX9K. Transaction: MzA5NTU5NDYwNWFkaXF6a2N4.

  5. 28 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2530P56. Transaction: MzA3NTM1NzAxNGFkaXF6a2N4.

  6. 7 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23N51NS. Transaction: MzA3NDExMzYyN2FkaXF6a2N4.

  7. 7 March 2013 Secretary's details changed for Aci Adam Bv on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH04. Barcode: X23N51NC. Transaction: MzA3NDEwMTEzNGFkaXF6a2N4.

  8. 7 March 2013 Director's details changed for Antony Adam on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X23N51NK. Transaction: MzA3NDEwMTE0NmFkaXF6a2N4.

  9. 24 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X19LFBAG. Transaction: MzA1ODA0MzE1MmFkaXF6a2N4.

  10. 26 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15IB7L5. Transaction: MzA1NDc0MjIxMGFkaXF6a2N4.

  11. 14 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANV8ST9U. Transaction: MzAzNTYyOTQ5OGFkaXF6a2N4.

  12. 28 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X5LBHST0. Transaction: MzAzNDU2NjI3NGFkaXF6a2N4.

  13. 30 June 2010 Amended accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AAMD. Barcode: AAZ2BL5M. Transaction: MzAxODYzMDU0OWFkaXF6a2N4.

  14. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A68UYJLK. Transaction: MzAxNDc4NzgwOGFkaXF6a2N4.

  15. 24 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X6JSMIJ1. Transaction: MzAxMjA1NzE4MmFkaXF6a2N4.

  16. 23 March 2010 Secretary's details changed for Aci Adam Bv on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH04. Barcode: X6JSKIJZ. Transaction: MzAxMjA1NjYyNWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Antony Adam on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: X6JSLIJ0. Transaction: MzAxMjA1NjY1NmFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AB7LE8LK. Transaction: MjAyOTc4MDM0MGFkaXF6a2N4.

  19. 4 March 2009 Accounting reference date extended from 30/06/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XVA7A7VL. Transaction: MjAyNzMzNDc0OGFkaXF6a2N4.

  20. 4 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV84N7VT. Transaction: MjAyNzMyNjY3N2FkaXF6a2N4.

  21. 4 March 2009 Registered office changed on 04/03/2009 from mill studio business centre studio 111 crane mead ware ware hertfordshire SG12 9PY [View PDF]

    Category: Address. Type: 287. Barcode: XV84M7VS. Transaction: MjAyNzMyMzM1N2FkaXF6a2N4.

  22. 4 March 2009 Registered office changed on 04/03/2009 from valley park unit a watford hertfordshire WD18 9TL [View PDF]

    Category: Address. Type: 287. Barcode: XV82D7VH. Transaction: MjAyNzMyMjQzOWFkaXF6a2N4.

  23. 24 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMFMI0U9. Transaction: MjAwNzc5NzI2OWFkaXF6a2N4.

  24. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLRKY5K. Transaction: MjAwMTc1MzMxMGFkaXF6a2N4.

  25. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU5ODM0NWFkaXF6a2N4.

  26. 7 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwNjE3MGFkaXF6a2N4.

  27. 23 November 2006 Registered office changed on 23/11/06 from: wesley house bull hill leatherhead surrey KT22 7AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDI3NTkzM2FkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIzOTA3N2FkaXF6a2N4.

  29. 29 March 2006 Registered office changed on 29/03/06 from: 34 seymour street london W1H 5WD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA5MTY4NWFkaXF6a2N4.

  30. 13 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5MTk2MGFkaXF6a2N4.

  31. 21 June 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0OTE3MWFkaXF6a2N4.

  32. 7 January 2005 Accounting reference date extended from 31/03/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTMzNjAwNWFkaXF6a2N4.

  33. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxNTEwNWFkaXF6a2N4.

  34. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcwNjA3M2FkaXF6a2N4.

  35. 18 June 2004 Ad 02/02/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjAxNDg3NWFkaXF6a2N4.

  36. 3 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI3NzAwNGFkaXF6a2N4.

  37. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQzMjQ2N2FkaXF6a2N4.

  38. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTAyNTM1NWFkaXF6a2N4.

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