Acl European Limited

Company Registration Number: 05478772

Company registered in England and Wales

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Acl European Limited is a Private Company Limited by Shares first registered on 13 June 2005. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
UNITED KINGDOM
N20 0LH

There are 428 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

05478772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,672£6,672£6,672£6,705£425,404£327,593
of which Cash £238£238£238£271£258,096£28,910
Total Assets £6,672£6,672£6,672£6,705£425,404£327,593
Current Liabilities £6,670£6,670£6,670£6,703£255,866£418,698
Net Current Assets £2£2£2£2£169,538£-91,105
Total Net Worth £2£2£2£2£169,538£-91,105

Previous Names

No previous names

Company Officers

  • DINAN, Dominic

    Secretary

    Appointed on 13 June 2005

     

    46
    Queensmere Road
    London
    SW19 5PB
    United Kingdom

  • DINAN, Dominic John

    Director

    Appointed on 13 June 2005

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1966

    47 Tetcott Road
    London
    SW10 0SB

  • KYRLE, Charles Money

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Church Farm House
    Heddington, Colne
    Colne
    Wiltshire
    SN11 0PN

  • PORTER, Neil Lettington

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    158 Tilt Road
    Cobham
    Surrey
    KT11 3HR

  • WESTON, Paul Mark

    Director

    Appointed on 13 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    Lavengro
    Blundel Lane
    Cobham
    Surrey
    KT11 2SE

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59RS155. Transaction: MzE1MTQ0NzU4NmFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A597CU1U. Transaction: MzE1MDk2NzUyOWFkaXF6a2N4.

  3. 16 June 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HIEY. Transaction: MzE1MDkxMTYxOGFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQP45U. Transaction: MzEyNjI0ODg2NGFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48YKBPS. Transaction: MzEyNDk4MjI3OWFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A011GP. Transaction: MzEwMjExOTA5NGFkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXGLC. Transaction: MzEwMjEyMjYyNmFkaXF6a2N4.

  8. 24 September 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2HBTE1M. Transaction: MzA4NTY1OTAzN2FkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYMQ2. Transaction: MzA4MDUxNjM0M2FkaXF6a2N4.

  10. 12 April 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A25QXVLC. Transaction: MzA3NjE0MjA1N2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKQVS. Transaction: MzA1OTYyODg1MGFkaXF6a2N4.

  12. 22 June 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1BI8D3U. Transaction: MzA1OTU5OTI2MGFkaXF6a2N4.

  13. 22 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198AN5V. Transaction: MzA1Nzg5NDgxMmFkaXF6a2N4.

  14. 20 July 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AT9HCVVV. Transaction: MzA0MDc0MzAzOWFkaXF6a2N4.

  15. 15 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XX5QWV0G. Transaction: MzAzODkwNDA3OWFkaXF6a2N4.

  16. 8 October 2010 Director's details changed for Dominic John Dinan on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: XL1HQO2G. Transaction: MzAyNDg4NTI3NWFkaXF6a2N4.

  17. 8 October 2010 Secretary's details changed for Dominic Dinan on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH03. Barcode: XL1DNO29. Transaction: MzAyNDg4NTA4MWFkaXF6a2N4.

  18. 25 September 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LJ249NNT. Transaction: MzAyNDAxNDc5OGFkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XV7I1L14. Transaction: MzAxODA0NTM1NWFkaXF6a2N4.

  20. 22 June 2010 Director's details changed for Charles Money - Kyrle on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV7HZL11. Transaction: MzAxNzk4NTQ2NmFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Paul Mark Weston on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XV7I0L13. Transaction: MzAxNzk4NTQ2N2FkaXF6a2N4.

  22. 27 September 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L0IVTDKO. Transaction: MjA0MjI1ODk1MmFkaXF6a2N4.

  23. 24 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWXV8BTX. Transaction: MjAzNzgwNDcwN2FkaXF6a2N4.

  24. 24 September 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABHJ23E4. Transaction: MjAxNDA3MzY0OGFkaXF6a2N4.

  25. 27 August 2008 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQDFD2IP. Transaction: MjAxMTkwNjkzM2FkaXF6a2N4.

  26. 13 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjI2MzcxOGFkaXF6a2N4.

  27. 3 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MDY3NmFkaXF6a2N4.

  28. 1 August 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM1NDQyNmFkaXF6a2N4.

  29. 3 August 2005 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjAwMjg5NWFkaXF6a2N4.

  30. 14 July 2005 Ad 05/07/05--------- eur si [email protected]=7000000 eur ic 0/7000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAwMjQ3MWFkaXF6a2N4.

  31. 14 July 2005 Ad 05/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTc5Mjk5M2FkaXF6a2N4.

  32. 14 July 2005 Registered office changed on 14/07/05 from: 21 tudor street london EC4Y 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzU3NzAyNGFkaXF6a2N4.

  33. 14 July 2005 Nc inc already adjusted 05/07/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDkzODQyNGFkaXF6a2N4.

  34. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDUwMzA5NmFkaXF6a2N4.

  35. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM2MzA1M2FkaXF6a2N4.

  36. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc5MDI1OWFkaXF6a2N4.

  37. 13 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjU0OTAzMWFkaXF6a2N4.

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