Acosphere Limited

Company Registration Number: 05539106

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acosphere Limited is a Private Company Limited by Shares first registered on 17 August 2005. Its current registered address is in London.

Registered Address

3RD FLOOR
24 OLD BOND STREET
LONDON
UNITED KINGDOM
W1S 4AP

There are 136 companies currently registered at this postcode, including this one.

All companies at W1S 4AP

Registration Data

Company Number

05539106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

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

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,693£13,100£6,489£33,866£46,067£570,557£89,883
of which Cash £12,858£210£352£3,234£637£39,127£0
Total Assets £39,693£13,100£6,489£33,866£46,067£570,557£89,883
Current Liabilities £322,545£236,299£241,424£229,363£133,584£568,931£155,981
Net Current Assets £-282,852£-223,199£-234,935£-195,497£-87,517£1,626£-66,098
Total Net Worth £-281,463£-220,813£-227,113£-194,407£-85,417£3,710£64,670

Previous Names

No previous names

Company Officers

  • ACOGNY, Nadia

    Secretary

    Appointed on 17 August 2005

     

    Nationality: French

    Occupation: Director

    3rd Floor
    24 Old Bond Street
    London
    W1S 4AP
    United Kingdom

  • ACOGNY, Gilles Marcel Amadou

    Director

    Appointed on 17 August 2005

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: May 1961

    3rd Floor
    24 Old Bond Street
    London
    W1S 4AP
    United Kingdom

  • ACOGNY, Nadia

    Director

    Appointed on 17 August 2005

     

    Nationality: French

    Occupation: Director

    Month of birth: August 1963

    3rd Floor
    24 Old Bond Street
    London
    W1S 4AP
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 22 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE59VT. Transaction: MzE4MzQzNjQ2MWFkaXF6a2N4.

  2. 1 November 2016 Secretary's details changed for Mrs Nadia Acogny on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5IV4K3N. Transaction: MzE2MDk2NjE2NWFkaXF6a2N4.

  3. 1 November 2016 Director's details changed for Mr Gilles Marcel Amadou Acogny on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV4DOR. Transaction: MzE2MDk2MzU0NGFkaXF6a2N4.

  4. 1 November 2016 Director's details changed for Mrs Nadia Acogny on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV4DQR. Transaction: MzE2MDk2MzU1MmFkaXF6a2N4.

  5. 1 November 2016 Director's details changed for Mrs Nadia Acogny on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV49M2. Transaction: MzE2MDk2MjQ0N2FkaXF6a2N4.

  6. 1 November 2016 Director's details changed for Mr Gilles Marcel Amadou Acogny on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV49I2. Transaction: MzE2MDk2MjQ1MGFkaXF6a2N4.

  7. 1 November 2016 Registered office address changed from 199 Coleherne Court Redcliffe Gardens London SW5 0DT to 3rd Floor 24 Old Bond Street London W1S 4AP on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV48OH. Transaction: MzE2MDk2MjI2NmFkaXF6a2N4.

  8. 1 November 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3Y89. Transaction: MzE2MDk1OTIxMGFkaXF6a2N4.

  9. 5 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: L5GHWAJS. Transaction: MzE1ODg5NzI1M2FkaXF6a2N4.

  10. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SXAW. Transaction: MzEzMjgxMjA3OGFkaXF6a2N4.

  11. 8 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FI9QY2. Transaction: MzEzMDU3NDUwNGFkaXF6a2N4.

  12. 25 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: L3GXXWJH. Transaction: MzEwODE0MDU2OGFkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN5V8P. Transaction: MzEwNzYzOTkzNGFkaXF6a2N4.

  14. 19 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: L2H352I9. Transaction: MzA4NTM4MzM0NWFkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S2IB. Transaction: MzA4NTIwNzQ5MWFkaXF6a2N4.

  16. 20 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: L1HQ4Z2W. Transaction: MzA2NDQ1MzcxNWFkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU0AW. Transaction: MzA2MzUwOTg4MGFkaXF6a2N4.

  18. 30 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: L4D7NXXQ. Transaction: MzA0NDcwMTg2MGFkaXF6a2N4.

  19. 12 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XPTSFXH0. Transaction: MzA0MzYyNjI5OGFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XI68INVT. Transaction: MzAyNDQwODgzOGFkaXF6a2N4.

  21. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0S0NTB. Transaction: MzAyNDM5NDMxNWFkaXF6a2N4.

  22. 27 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: LZ89SECJ. Transaction: MzAwMTU2MTUyM2FkaXF6a2N4.

  23. 1 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WUFCWH. Transaction: MjA0MDM2NzA4M2FkaXF6a2N4.

  24. 17 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: LGOT040M. Transaction: MjAxNTc4Njk0NmFkaXF6a2N4.

  25. 9 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9F82ZK. Transaction: MjAxMjk4MDUyN2FkaXF6a2N4.

  26. 14 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwMTAxOWFkaXF6a2N4.

  27. 21 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MTcwMWFkaXF6a2N4.

  28. 22 December 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDI2MTY0NGFkaXF6a2N4.

  29. 18 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxMjIyM2FkaXF6a2N4.

  30. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYxOTMxMWFkaXF6a2N4.

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54.81.197.127 Tue, 26 Sep 2017 12:35:36 +0100