Ac Listbroker Ltd

Company Registration Number: 05697142

Company registered in England and Wales

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Ac Listbroker Ltd is a Private Company Limited by Shares first registered on 3 February 2006. Its current registered address is in London.

Registered Address

39 PONSONBY PLACE
LONDON
SW1P 4PS

There are 44 companies currently registered at this postcode, including this one.

All companies at SW1P 4PS

Registration Data

Company Number

05697142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2006

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

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,528£7,528£6,470£7,042£7,557£7,070
of which Cash £7,528£7,528£6,470£7,042£7,557£7,070
Total Assets £7,528£7,528£6,470£7,042£7,557£7,070
Current Liabilities £6,218£6,218£5,344£5,796£0£5,888
Net Current Assets £1,310£1,310£1,126£1,246£7,557£1,182
Total Net Worth £1,311£1,311£1,126£1,246£1,322£1,182

Previous Names

No previous names

Company Officers

  • BAUQUEL, Andre Marc Jean Francois

    Director

    Appointed on 18 March 2016

     

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: December 1947

    39
    Ponsonby Place
    London
    SW1P 4PS

  • MSV SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 February 2006

    Resigned on 1 May 2010

    77
    Harrow Drive
    London
    N9 9EQ
    United Kingdom

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • PARMENTIER, Laurent

    Director

    Appointed on 9 July 2008

    Resigned on 1 October 2009

    Nationality: French

    Occupation: Consultant

    Month of birth: October 1957

    20a Manor Gardens
    London
    N7 6JX

  • PASCUAL, Luis Jesus

    Director

    Appointed on 7 February 2007

    Resigned on 9 July 2008

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: December 1981

    1 Rue Chandieu
    Geneva
    1202
    Switzerland

  • STOKES, Matthew Charles

    Director

    Appointed on 3 February 2006

    Resigned on 7 February 2007

    Nationality: British

    Occupation: Consultants

    Month of birth: August 1976

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 3 February 2006

    Resigned on 3 February 2006

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • ZAMORA, Bernal Arce

    Director

    Appointed on 1 October 2009

    Resigned on 18 March 2016

    Nationality: Costa Rican

    Occupation: Consultant

    Month of birth: May 1968

    39
    Ponsonby Place
    London
    SW1P 4PS
    Uk

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

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Latest Filings

  1. 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: X5FKYST4. Transaction: MzE1NzQ1MTYyNGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55MILA0. Transaction: MzE0NzEzNDg4OWFkaXF6a2N4.

  3. 15 April 2016 Termination of appointment of Bernal Arce Zamora as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X54YZ5QB. Transaction: MzE0NjQ1MjIyOWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X548F4XY. Transaction: MzE0NTUzMDYyOGFkaXF6a2N4.

  5. 19 March 2016 Appointment of Andre Marc Jean Francois Bauquel as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X532OSEQ. Transaction: MzE0NDQxNzAwMmFkaXF6a2N4.

  6. 23 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: X4GITGA1. Transaction: MzEzMTU1NzEzMmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUW0P. Transaction: MzEyMDY4MTcyMmFkaXF6a2N4.

  8. 23 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: X3H07YKI. Transaction: MzEwODAxOTk2M2FkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X35JX0KO. Transaction: MzA5ODExMDI3MWFkaXF6a2N4.

  10. 17 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: X2H2SK95. Transaction: MzA4NTIxMjk5OGFkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X26IP6QI. Transaction: MzA3NjQyMTQ2MWFkaXF6a2N4.

  12. 24 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: X1I69VUZ. Transaction: MzA2NDYwNDE0OGFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15NI9F7. Transaction: MzA1NDkwNTExM2FkaXF6a2N4.

  14. 18 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: XS32DXNR. Transaction: MzA0Mzk3NzY5MmFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: AXCNQSI6. Transaction: MzAzNDA0MTY2NGFkaXF6a2N4.

  16. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3JFNNRC. Transaction: MzAyNDI1ODY0MmFkaXF6a2N4.

  17. 6 May 2010 Termination of appointment of Msv Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSF29JRP. Transaction: MzAxNTAxMTkyNGFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XRF2EHZZ. Transaction: MzAxMDYxNzA1N2FkaXF6a2N4.

  19. 3 March 2010 Secretary's details changed for Msv Secretaries Ltd on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XRF2DHZY. Transaction: MzAxMDYxNjg2MmFkaXF6a2N4.

  20. 28 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: XSIYFEFD. Transaction: MzAwMTY2Nzk1MWFkaXF6a2N4.

  21. 20 October 2009 Appointment of Mr Bernal Arce Zamora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO9LRE8S. Transaction: MzAwMTAxOTc3NGFkaXF6a2N4.

  22. 19 October 2009 Termination of appointment of Laurent Parmentier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO9J6E85. Transaction: MzAwMTAxOTUwMmFkaXF6a2N4.

  23. 28 April 2009 Registered office changed on 28/04/2009 from 20A manor gardens london N7 6JX [View PDF]

    Category: Address. Type: 287. Barcode: X9MD99E1. Transaction: MjAzMTY5MDAzNmFkaXF6a2N4.

  24. 3 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5RV7UK. Transaction: MjAyNzI0OTA5MmFkaXF6a2N4.

  25. 20 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: XZEYR447. Transaction: MjAxNTg0NzI4M2FkaXF6a2N4.

  26. 9 July 2008 Director appointed laurent parmentier [View PDF]

    Category: Officers. Type: 288a. Barcode: XCHNN19A. Transaction: MjAwODY5MjkxNGFkaXF6a2N4.

  27. 9 July 2008 Appointment terminated director luis pascual casas [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHHZ19G. Transaction: MjAwODY5MTI4OGFkaXF6a2N4.

  28. 23 May 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T22ZYT. Transaction: MjAwNTk5OTg5NGFkaXF6a2N4.

  29. 24 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NDEwM2FkaXF6a2N4.

  30. 2 May 2007 Registered office changed on 02/05/07 from: 78B fraser road london N9 obx [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTc3ODA0MmFkaXF6a2N4.

  31. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY2Njg0MWFkaXF6a2N4.

  32. 26 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0NTk2NmFkaXF6a2N4.

  33. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA3OTAzN2FkaXF6a2N4.

  34. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk3NjUxMGFkaXF6a2N4.

  35. 19 January 2007 Accounting reference date shortened from 28/02/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk4MDE0N2FkaXF6a2N4.

  36. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0MzQzM2FkaXF6a2N4.

  37. 31 March 2006 Registered office changed on 31/03/06 from: 78B fraser road london N9 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE5NzU1NWFkaXF6a2N4.

  38. 31 March 2006 Registered office changed on 31/03/06 from: 77 harrow drive london N9 9EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQyNjczMGFkaXF6a2N4.

  39. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMxNjU4NWFkaXF6a2N4.

  40. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA1OTY5OGFkaXF6a2N4.

  41. 3 February 2006 Registered office changed on 03/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTk4ODk0MWFkaXF6a2N4.

  42. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgxMTM3MmFkaXF6a2N4.

  43. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDYwMTY4NmFkaXF6a2N4.

  44. 3 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTM4MTc2MGFkaXF6a2N4.

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