Ac-Beratungsgesellschaft Limited

Company Registration Number: 05462999

Company registered in England and Wales

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Ac-Beratungsgesellschaft Limited is a Private Company Limited by Shares first registered on 25 May 2005.

Registered Address

69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

There are 8261 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

05462999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service 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

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,017£33,406£35,513£19,269£18,508£44,933
of which Cash £10,170£19,701£16,214£13,933£12,426£1,687
Total Assets £41,017£33,406£35,513£19,269£18,508£44,933
Current Liabilities £4,141£4,355£2,744£2,108£3,867£12,418
Net Current Assets £36,876£29,051£32,769£17,161£14,641£32,515
Total Net Worth £1,859£1,659£989£-5,179£-9,119£-16,207

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 25 May 2005

     

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • ILLNER, Peter

    Director

    Appointed on 25 May 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1966

    Zinksgartenstr. 10
    Halle
    06108
    Germany

  • MARX, Diane

    Director

    Appointed on 10 October 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1968

    Gruenstr. 34
    06766 Wolfen
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDCM2Z. Transaction: MzE2NTA5Mjc3NmFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEN9TU. Transaction: MzE1ODc3MzUxM2FkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLLF6. Transaction: MzEzODg0MDkyM2FkaXF6a2N4.

  4. 10 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F0CX14. Transaction: MzEzMDUwMjAxMmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJ8DM. Transaction: MzExNDA3ODE0NmFkaXF6a2N4.

  6. 27 October 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3IW15PU. Transaction: MzEwOTk5MzkyMGFkaXF6a2N4.

  7. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5IHIJ. Transaction: MzEwODIyNDI2OGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXC44X. Transaction: MzA5MTQ2NDQ2N2FkaXF6a2N4.

  9. 13 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: A2GKIYEQ. Transaction: MzA4NTAwMTE0NmFkaXF6a2N4.

  10. 11 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A21OW9KY. Transaction: MzA3MjY0OTM3MGFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV4KG. Transaction: MzA3MDA0MjM1MGFkaXF6a2N4.

  12. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBPJMZ. Transaction: MzA2NDg5NjU1MWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ42WW. Transaction: MzA0OTUwMDY4MGFkaXF6a2N4.

  14. 19 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: A9E75XLR. Transaction: MzA0NDAyNTQ2NWFkaXF6a2N4.

  15. 22 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAN10Q5Q. Transaction: MzAyOTE4MjU2MmFkaXF6a2N4.

  16. 25 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: A59F7NNK. Transaction: MzAyNDAxMTU3OGFkaXF6a2N4.

  17. 23 December 2009 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XK2I1G0I. Transaction: MzAwNTUwNzMyOWFkaXF6a2N4.

  18. 24 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: AL8KXEA8. Transaction: MzAwMTQyNzQyOGFkaXF6a2N4.

  19. 5 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT1RAGQ. Transaction: MjAzNDQ1Nzg3MmFkaXF6a2N4.

  20. 9 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5TL20FX. Transaction: MjAwNjg2MDE0N2FkaXF6a2N4.

  21. 18 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: R02PLY34. Transaction: MjAwMTY0Mjk0OGFkaXF6a2N4.

  22. 18 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AIY0DY34. Transaction: MjAwMTY0Mjc0MWFkaXF6a2N4.

  23. 22 January 2008 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIzOTQ3NGFkaXF6a2N4.

  24. 22 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAyNTMzMmFkaXF6a2N4.

  25. 10 May 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MzUyOWFkaXF6a2N4.

  26. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM5MzY1N2FkaXF6a2N4.

  27. 12 July 2006 Return made up to 25/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ1MDcyMWFkaXF6a2N4.

  28. 28 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTIyMzY0NmFkaXF6a2N4.

  29. 25 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU5OTc4MWFkaXF6a2N4.

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