A.e.c.s. Limited

Company Registration Number: 05444842

Company registered in England and Wales

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A.e.c.s. Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in London.

Registered Address

NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF

There are 410 companies currently registered at this postcode, including this one.

All companies at E15 4HF

Registration Data

Company Number

05444842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £83,134£70,207£97,902£72,630£77,888£68,935£71,506£43,527£13,843£18,102£13,338
of which Cash £83,134£66,980£96,052£70,780£74,291£57,017£61,986£43,091£13,386£16,494£5,581
Total Assets £83,134£70,207£97,902£72,630£77,888£68,935£71,506£43,527£13,843£18,102£13,338
Current Liabilities £19,153£11,934£20,291£15,288£15,774£11,614£19,245£18,608£4,675£12,505£10,924
Net Current Assets £63,981£58,273£77,611£57,342£62,114£57,321£52,261£24,919£9,168£5,597£2,414
Total Net Worth £66,636£61,395£80,770£61,059£65,296£61,274£56,254£28,057£11,980£6,767£2,414

Previous Names

No previous names

Company Officers

  • BANNISTER, Janet Caroline

    Secretary

    Appointed on 5 May 2005

     

    47 Orsett Heath Crescent
    Grays
    Essex
    RM16 4UZ

  • BANNISTER, Paul

    Director

    Appointed on 5 May 2005

     

    Nationality: British

    Occupation: Electrical Design

    Month of birth: July 1961

    47 Orsett Heath Crescent
    Grays
    Essex
    RM16 4UZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5DZJC4Q. Transaction: MzE1NTY5NTMyNGFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0JPF. Transaction: MzE0ODM4ODcxNmFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CRQHP6. Transaction: MzEyODE4NDkzOGFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5NYAO. Transaction: MzEyNTY1NDMzNWFkaXF6a2N4.

  5. 23 March 2015 Registered office address changed from 4a King Street Stanford-Le-Hope SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SAWFL. Transaction: MzExOTcyMjIwNmFkaXF6a2N4.

  6. 16 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6AQNU. Transaction: MzEwOTQwNTkwNWFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT045D. Transaction: MzEwMjU2ODgxMGFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HPMY39. Transaction: MzA4NjE0NjY1NGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEVLK. Transaction: MzA3ODc0NDA4OGFkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IPL0Q0. Transaction: MzA2NTQ1NDA0OWFkaXF6a2N4.

  11. 26 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19QL5XF. Transaction: MzA1ODE2MzA3OWFkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AAJO1XI7. Transaction: MzA0MzgxMzgyOWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XO5BQU9U. Transaction: MzAzNzQ0ODMwN2FkaXF6a2N4.

  14. 15 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFKQZP4R. Transaction: MzAyNzAxNTUzNWFkaXF6a2N4.

  15. 22 June 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XVHF2L2D. Transaction: MzAxODA1NjgzOGFkaXF6a2N4.

  16. 22 June 2010 Director's details changed for Paul Bannister on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XVHF1L2C. Transaction: MzAxODA1NjUxMmFkaXF6a2N4.

  17. 24 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAB2OCMJ. Transaction: MjAzOTc4MjAyMWFkaXF6a2N4.

  18. 14 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKH19UF. Transaction: MjAzMjk0MTI4M2FkaXF6a2N4.

  19. 30 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3IWW1TH. Transaction: MjAwOTkyNzg1N2FkaXF6a2N4.

  20. 11 June 2008 Return made up to 05/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVH3S0GX. Transaction: MjAwNzAwODYxN2FkaXF6a2N4.

  21. 6 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1OTAwMmFkaXF6a2N4.

  22. 16 June 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU0MzAxMGFkaXF6a2N4.

  23. 31 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk4NTcxNWFkaXF6a2N4.

  24. 12 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQzMjAwMGFkaXF6a2N4.

  25. 12 June 2006 Ad 09/05/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQzMTk3NmFkaXF6a2N4.

  26. 18 June 2005 Accounting reference date shortened from 31/05/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDYyNTA4NmFkaXF6a2N4.

  27. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1OTAyNWFkaXF6a2N4.

  28. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgyNzIzMWFkaXF6a2N4.

  29. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODgwMDQyOGFkaXF6a2N4.

  30. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMzMTcxM2FkaXF6a2N4.

  31. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzgyNDQ0NWFkaXF6a2N4.

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