Acer Management Services Ltd

Company Registration Number: 05307072

Company registered in England and Wales

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Acer Management Services Ltd is a Private Company Limited by Shares first registered on 7 December 2004. Its current registered address is in Berkshire.

Registered Address

31 SHIRLEY ROAD
MAIDENHEAD
BERKSHIRE
SL6 4PH

There are 7 companies currently registered at this postcode, including this one.

All companies at SL6 4PH

Registration Data

Company Number

05307072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £53,530£43,052£23,355£10,048£7,297£6,090£11,588£30,135£44,657£10,720£4,093
of which Cash £29,197£41,750£22,424£9,684£6,447£548£1,429£1,615£2,691£5,247£1,705
Total Assets £53,530£43,052£23,355£10,048£7,297£6,090£11,588£30,135£44,657£10,720£4,093
Current Liabilities £50,845£31,517£12,336£3,519£1,746£0£4,671£20,101£18,283£6,340£470
Net Current Assets £2,685£11,535£11,019£6,529£5,551£6,090£6,917£10,034£26,374£4,380£3,623
Total Net Worth £4,668£11,535£11,019£6,529£5,551£3,214£6,917£10,034£26,374£4,380£3,623

Previous Names

No previous names

Company Officers

  • HOUSKA, Nelida Graciela

    Secretary

    Appointed on 1 November 2005

     

    31 Shirley Road
    Maidenhead
    Berkshire
    SL6 4PH

  • HOUSKA, Mario Alberto

    Director

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1951

    31 Shirley Road
    Maidenhead
    Berkshire
    SL6 4PH

  • CS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 December 2004

    Resigned on 10 February 2006

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUMBTD. Transaction: MzE2NDQwNTcyMmFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5H2GX. Transaction: MzE1NzExMzU2N2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ27IR. Transaction: MzEzNzI4MzMzM2FkaXF6a2N4.

  4. 12 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FSRE0I. Transaction: MzEzMDg1NjEyNWFkaXF6a2N4.

  5. 9 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCZMZ7. Transaction: MzExMzE3MjcyMmFkaXF6a2N4.

  6. 22 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J18Z8I. Transaction: MzEwOTkwMjM1NWFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBP7D. Transaction: MzA5MTQ1OTc4NWFkaXF6a2N4.

  8. 28 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: X2HVCZSB. Transaction: MzA4NTk3MDk3MmFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1O289Y1. Transaction: MzA2OTU5Nzg2NmFkaXF6a2N4.

  10. 22 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: X1I196SZ. Transaction: MzA2NDU3OTYyMmFkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O82ACL. Transaction: MzA0OTA3NzI4NGFkaXF6a2N4.

  12. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPO45XEU. Transaction: MzA0MzU2NDc1NGFkaXF6a2N4.

  13. 8 January 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XF5U6QLS. Transaction: MzAzMDAwNzQ2MWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUNRBNS8. Transaction: MzAyNDI5OTAzNWFkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XZ6NAGFU. Transaction: MzAwNjQzNzg1M2FkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Mario Alberto Houska on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZ6N9GFT. Transaction: MzAwNjQzNzQ0MWFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIFIMEH6. Transaction: MzAwMTg2MjM1OWFkaXF6a2N4.

  18. 5 January 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL6266H. Transaction: MjAyMjE3NjA4MmFkaXF6a2N4.

  19. 2 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHW39111. Transaction: MjAwODI1ODYxNmFkaXF6a2N4.

  20. 12 February 2008 Return made up to 07/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NTMyMGFkaXF6a2N4.

  21. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0ODcwMWFkaXF6a2N4.

  22. 24 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5OTMxMWFkaXF6a2N4.

  23. 12 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQwNTM5MWFkaXF6a2N4.

  24. 28 March 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0MjMyMmFkaXF6a2N4.

  25. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAzNDA1N2FkaXF6a2N4.

  26. 16 February 2006 Registered office changed on 16/02/06 from: 3-5 high pavement lace market nottingham NG1 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODEzMjk5MmFkaXF6a2N4.

  27. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA0MzU4OWFkaXF6a2N4.

  28. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1NDMxMWFkaXF6a2N4.

  29. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyOTgyMmFkaXF6a2N4.

  30. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDYxMjMxMmFkaXF6a2N4.

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