Aci Industries Company UK Limited

Company Registration Number: 05605145

Company registered in England and Wales

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Aci Industries Company UK Limited is a Private Company Limited by Shares first registered on 27 October 2005. Its current registered address is in London.

Registered Address

9A BURROUGHS GARDENS
LONDON
NW4 4AU

There are 296 companies currently registered at this postcode, including this one.

All companies at NW4 4AU

Registration Data

Company Number

05605145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £68,229£145,321£38,593£65,444£88,406£33,250£24,475£5,140
of which Cash £5,787£0£3,822£742£26,464£4,461£502£0
Total Assets £68,229£145,321£38,593£65,444£88,406£33,250£24,475£5,140
Current Liabilities £19,558£107,711£6,039£83,756£67,017£26,793£12,894£1,943
Net Current Assets £48,671£37,610£32,554£-18,312£21,389£6,457£11,581£3,197
Total Net Worth £48,671£37,610£31,054£-18,312£21,389£6,457£11,581£3,197

Previous Names

No previous names

Company Officers

  • DETAMORE, Radha

    Secretary

    Appointed on 5 August 2014

     

    970 Pittsburgh Drive
    Delaware
    Ohio
    43015
    Usa

  • FISCHER, Scott

    Director

    Appointed on 27 October 2005

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1954

    175
    Zaccheus Mead Lane
    Greenwich
    Connecticut
    06 831
    Usa

  • PAGLIERI, Ralph

    Director

    Appointed on 27 October 2005

     

    Nationality: American

    Occupation: Executive

    Month of birth: October 1948

    8000 Avery Road
    Dublin
    Ohio
    43017
    Usa

  • EVANS, Robert W

    Secretary

    Appointed on 27 October 2005

    Resigned on 5 August 2014

    3841
    Mcdannald Drive
    Columbus Ohio
    43230
    Usa

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8OM20. Transaction: MzE2MjMwODk1NmFkaXF6a2N4.

  2. 15 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: X5FL22X4. Transaction: MzE1NzQ4NjY5MmFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWAB9V. Transaction: MzEzNzExOTU4NWFkaXF6a2N4.

  4. 14 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: X4FXSYFU. Transaction: MzEzMDkwODIzMmFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3MFJBFT. Transaction: MzExMzIwNTAwNWFkaXF6a2N4.

  6. 19 August 2014 Termination of appointment of Robert W Evans as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3EMM8SP. Transaction: MzEwNTgwMTg5NGFkaXF6a2N4.

  7. 19 August 2014 Appointment of Ms Radha Detamore as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP03. Barcode: X3EMME3N. Transaction: MzEwNTgwMzMxMGFkaXF6a2N4.

  8. 6 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DP2JXF. Transaction: MzEwNTEwOTM2MmFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6L6YW. Transaction: MzA4ODgyOTAyMmFkaXF6a2N4.

  10. 15 November 2013 Director's details changed for Scott Fischer on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2L6KZ8X. Transaction: MzA4ODgyNjc0NmFkaXF6a2N4.

  11. 25 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: X2HNH0C0. Transaction: MzA4NTc1MTQyOWFkaXF6a2N4.

  12. 3 December 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1MRR6AG. Transaction: MzA2ODUyMjU1MGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1MRQJX5. Transaction: MzA2ODUxNTM5NGFkaXF6a2N4.

  14. 28 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: X1IEBP08. Transaction: MzA2NDk1MjkxNGFkaXF6a2N4.

  15. 13 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1ALBYCE. Transaction: MzA0NTQ2NzEwNmFkaXF6a2N4.

  16. 27 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XV8GWXW5. Transaction: MzA0NDUwNjU5M2FkaXF6a2N4.

  17. 27 May 2011 Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Address. Type: AD01. Barcode: XQTZJUH9. Transaction: MzAzNzg4NTQxMmFkaXF6a2N4.

  18. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFWNRTM1. Transaction: MzAzNjEzNjU4MmFkaXF6a2N4.

  19. 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: XH6I1NUK. Transaction: MzAyNDMxMTk0NmFkaXF6a2N4.

  20. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XG1GOJ34. Transaction: MzAxMzM1NDc1MmFkaXF6a2N4.

  21. 19 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X3JA2F2C. Transaction: MzAwMzIxMDE2MmFkaXF6a2N4.

  22. 18 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: X2VC7F1T. Transaction: MzAwMzEyMzIwNmFkaXF6a2N4.

  23. 18 November 2009 Director's details changed for Scott Fischer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2VC5F1R. Transaction: MzAwMzExMDg0MGFkaXF6a2N4.

  24. 18 November 2009 Director's details changed for Ralph Paglieri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2VC6F1S. Transaction: MzAwMzExMDg0MWFkaXF6a2N4.

  25. 22 January 2009 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKS806QD. Transaction: MjAyMzk3NTcyMGFkaXF6a2N4.

  26. 22 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0AMM46P. Transaction: MjAxNjA4NTcxMWFkaXF6a2N4.

  27. 25 January 2008 Registered office changed on 25/01/08 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI2Nzk3N2FkaXF6a2N4.

  28. 17 January 2008 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg4MjY2NWFkaXF6a2N4.

  29. 22 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQzMDk0MWFkaXF6a2N4.

  30. 13 August 2007 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDA3NDE3M2FkaXF6a2N4.

  31. 14 November 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIzODkyNWFkaXF6a2N4.

  32. 27 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI1NjkwOWFkaXF6a2N4.

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