Ac Cars Limited

Company Registration Number: 05226569

Company registered in England and Wales

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Ac Cars Limited is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

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

All companies at N1 7GU

Registration Data

Company Number

05226569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£0
of which Cash £1£1£1£1£1£0
Total Assets £1£1£1£1£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£0
Total Net Worth £1£1£1£1£1£0

Previous Names

No previous names

Company Officers

  • LUBINSKY, Alan

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • WEALDRISE LIMITED

    Secretary

    Appointed on 10 September 2004

    Resigned on 28 July 2008

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • LUBINSKY, Alan

    Director

    Appointed on 10 September 2004

    Resigned on 7 August 2007

    Nationality: South African

    Occupation: Company Director

    Month of birth: May 1958

    Apartment 3 Harbourview
    191-195 Walker Street
    North Sydney
    Nsw 2060
    FOREIGN
    Australia

  • ACEDES HOLDINGS LLC

    Corporate Director

    Appointed on 7 August 2007

    Resigned on 31 July 2011

    103
    PO BOX 103
    Sliema
    SLM01
    Malta

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5GQGP. Transaction: MzE1NzA5NDU4MGFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E4UYZ5. Transaction: MzE1NTkxMjM5MmFkaXF6a2N4.

  3. 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: X4G34LFK. Transaction: MzEzMTA5Mzg2OGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EN6WNV. Transaction: MzEyOTg1MTM4MGFkaXF6a2N4.

  5. 20 October 2014 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVVEAG. Transaction: MzEwOTcwMzk0MmFkaXF6a2N4.

  6. 17 September 2014 Director's details changed for Mr Alan Lubinsky on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3GN853S. Transaction: MzEwNzY2MzkyNWFkaXF6a2N4.

  7. 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: X3G2FEQX. Transaction: MzEwNzE2MzI1MGFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHP2B6. Transaction: MzEwNjU1ODU5MWFkaXF6a2N4.

  9. 10 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN7B8I. Transaction: MzA4NDc2OTM5OGFkaXF6a2N4.

  10. 10 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: X2GN79FV. Transaction: MzA4NDc2OTAwN2FkaXF6a2N4.

  11. 27 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: X1IBP6AI. Transaction: MzA2NDg5MjczOWFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO92PL. Transaction: MzA2NDIwOTE5NWFkaXF6a2N4.

  13. 21 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: XT2ZYXQC. Transaction: MzA0NDEzOTQwNGFkaXF6a2N4.

  14. 21 September 2011 Termination of appointment of Acedes Holdings Llc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT2ZXXQB. Transaction: MzA0NDEzOTMwNWFkaXF6a2N4.

  15. 24 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK9SZWYB. Transaction: MzA0MjYyNDIxOWFkaXF6a2N4.

  16. 25 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQQZIOJ1. Transaction: MzAyNTc5NDAxMGFkaXF6a2N4.

  17. 25 October 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XQQWROJ7. Transaction: MzAyNTc5MzkxN2FkaXF6a2N4.

  18. 25 October 2010 Appointment of Mr Alan Lubinsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQWQOJ6. Transaction: MzAyNTc5MzY0MmFkaXF6a2N4.

  19. 25 October 2010 Director's details changed for Acedes Holdings Llc on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH02. Barcode: XQQWPOJ5. Transaction: MzAyNTc5MzY0MGFkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XP3PJEAL. Transaction: MzAwMTE3NTA2OWFkaXF6a2N4.

  21. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XP2TXEA2. Transaction: MzAwMTE3MzcwOWFkaXF6a2N4.

  22. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0GF947C. Transaction: MjAxNjE2NTU0NmFkaXF6a2N4.

  23. 6 October 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWE543Q9. Transaction: MjAxNDg2ODM4NWFkaXF6a2N4.

  24. 28 July 2008 Appointment terminated secretary wealdrise LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHRB1SP. Transaction: MjAwOTczNzMyMWFkaXF6a2N4.

  25. 9 October 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc1MDc1MGFkaXF6a2N4.

  26. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxODUzNGFkaXF6a2N4.

  27. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgzMjI1NGFkaXF6a2N4.

  28. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg3Nzc5MWFkaXF6a2N4.

  29. 28 December 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg4MTE4OGFkaXF6a2N4.

  30. 28 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg3Mzk4MGFkaXF6a2N4.

  31. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNzk0M2FkaXF6a2N4.

  32. 3 January 2006 Registered office changed on 03/01/06 from: ac cars house normandy business park cobbett hill normandy surrey GU3 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTIwOTI3MWFkaXF6a2N4.

  33. 21 December 2005 Ad 01/09/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ2MzIwMmFkaXF6a2N4.

  34. 21 December 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODMzNjI0M2FkaXF6a2N4.

  35. 9 August 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NDkxNTIyOWFkaXF6a2N4.

  36. 8 August 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ3MTAwNWFkaXF6a2N4.

  37. 8 August 2005 Registered office changed on 08/08/05 from: 104 southover london N12 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY0MjU0MWFkaXF6a2N4.

  38. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjMxNDY2NGFkaXF6a2N4.

  39. 8 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTk4NDE0MmFkaXF6a2N4.

  40. 26 July 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMDM4ODk0NGFkaXF6a2N4.

  41. 17 September 2004 Registered office changed on 17/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk0NzAxNmFkaXF6a2N4.

  42. 17 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU5MTkwN2FkaXF6a2N4.

  43. 17 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyMDE2NGFkaXF6a2N4.

  44. 9 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjU3MDM4NmFkaXF6a2N4.

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