Aci Solutions (Europe) Limited

Company Registration Number: 05944011

Company registered in England and Wales

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Aci Solutions (Europe) Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Milton Keynes.

Registered Address

BRICK HOUSE 150A STATION ROAD
WOBURN SANDS
MILTON KEYNES
MK17 8SG

There are 167 companies currently registered at this postcode, including this one.

All companies at MK17 8SG

Registration Data

Company Number

05944011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£142£0£0
of which Cash £0£0£0£57£0£0
Total Assets £0£0£0£142£0£0
Current Liabilities £0£0£0£830£0£0
Net Current Assets £0£0£0£-688£0£0
Total Net Worth £0£0£0£-688£0£0

Previous Names

  • AURIGA (EUROPE) LIMITED, active until 10 November 2016
  • ACI SOLUTIONS (EUROPE) LIMITED, active until 13 September 2016

Company Officers

  • REID, Christopher

    Secretary

    Appointed on 22 September 2006

     

    Whitecrest
    Narrow Path Aspley Heath
    Woburn Sands
    Buckinghamshire
    MK17 8TF

  • BISHOP, Andrew James

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1970

    19 Walton Road
    Walnut Tree
    Milton Keynes
    Buckinghamshire
    MK7 7AG

  • GRILLO, Gianfranco

    Director

    Appointed on 22 September 2006

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: April 1937

    Rustlings
    The Woodlands
    Gerrards Cross
    Buckinghamshire
    SL9 8DE

  • COHEN, Peniel Benin

    Director

    Appointed on 26 September 2006

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Purchasing Director

    Month of birth: April 1952

    8 Simpson Road
    Walton Park
    Milton Keynes
    Buckinghamshire
    MK7 7HN

  • DOWNIE, Michael James

    Director

    Appointed on 26 September 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    21 Leycester Road
    Knutsford
    Cheshire
    WA16 8QR

  • LIPSON, Graham Keith

    Director

    Appointed on 26 September 2006

    Resigned on 16 April 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1949

    14 Bell Close
    Helmdon
    Brackley
    Northamptonshire
    NN13 5UH

  • NILES, Justin Henry

    Director

    Appointed on 26 September 2006

    Resigned on 29 October 2010

    Nationality: Usa

    Occupation: Sales Director

    Month of birth: March 1972

    43 Berrington Grove
    Westcroft
    Milton Keynes
    MK4 4FB

  • REID, Christopher

    Director

    Appointed on 22 September 2006

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    Whitecrest
    Narrow Path Aspley Heath
    Woburn Sands
    Buckinghamshire
    MK17 8TF

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 10 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5JG3OXE. Transaction: MzE2MTY1NjMxMGFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTGM0. Transaction: MzE1ODMxMTU0MmFkaXF6a2N4.

  3. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5FFOBG0. Transaction: MzE1NzI1MTk1NWFkaXF6a2N4.

  4. 9 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1MRO0. Transaction: MzE1NDc3Njk4NmFkaXF6a2N4.

  5. 23 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IML3K9. Transaction: MzEzMzY0ODc1NGFkaXF6a2N4.

  6. 8 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B6DZW8. Transaction: MzEyNjY5NDQ4NmFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FSMZ. Transaction: MzExMDA3Njc3NmFkaXF6a2N4.

  8. 27 June 2014 Registered office address changed from Auriga Building Davy Avenue Knowlhill Milton Keynes MK5 8ND on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYE7U1. Transaction: MzEwMjc4NzQwMGFkaXF6a2N4.

  9. 15 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35U72S8. Transaction: MzA5ODI5MTAzMGFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIY516. Transaction: MzA4NzM5ODg5NWFkaXF6a2N4.

  11. 27 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: X2HSTQTM. Transaction: MzA4NTk0MDAyNmFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBTOMB. Transaction: MzA2NTY4MDM3MGFkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I6W6T4. Transaction: MzA2NDg3Mzg4N2FkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X3AD7YJB. Transaction: MzA0NTgwMDAxMmFkaXF6a2N4.

  15. 20 October 2011 Termination of appointment of Justin Niles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AD6YJA. Transaction: MzA0NTc5OTg2OWFkaXF6a2N4.

  16. 23 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1VHIV77. Transaction: MzAzOTMwNDI2M2FkaXF6a2N4.

  17. 19 November 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AD2FIP8J. Transaction: MzAyNzI2OTI0NWFkaXF6a2N4.

  18. 4 November 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK4WXOT8. Transaction: MzAyNjQ0MDExNmFkaXF6a2N4.

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

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XM86KO6B. Transaction: MzAyNTA5Mjg1N2FkaXF6a2N4.

  20. 12 October 2010 Registered office address changed from Boundary Road Haverhill Suffolk CB9 7YH on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XM8DLO6J. Transaction: MzAyNTA5MzY4M2FkaXF6a2N4.

  21. 2 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYE3YM1A. Transaction: MzAyMDU4NDk1NWFkaXF6a2N4.

  22. 14 October 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XLVKCE3Q. Transaction: MzAwMDc0MDc3OGFkaXF6a2N4.

  23. 31 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMCDCBY6. Transaction: MjAzODI2NzQyNmFkaXF6a2N4.

  24. 17 June 2009 Appointment terminated director graham lipson [View PDF]

    Category: Officers. Type: 288b. Barcode: A796AAS8. Transaction: MjAzNTI5Njk1MGFkaXF6a2N4.

  25. 18 November 2008 Appointment terminated director peniel cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: AFBTY4XS. Transaction: MjAxODI1NTAwNWFkaXF6a2N4.

  26. 8 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6273S4. Transaction: MjAxNTE0Mjc2NGFkaXF6a2N4.

  27. 18 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8FOX1I1. Transaction: MjAwOTI4OTc0NmFkaXF6a2N4.

  28. 26 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjEyMTA1NmFkaXF6a2N4.

  29. 24 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUwMzA3MWFkaXF6a2N4.

  30. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTQyNjYxMmFkaXF6a2N4.

  31. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxODM2MWFkaXF6a2N4.

  32. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxODM0M2FkaXF6a2N4.

  33. 29 November 2006 Accounting reference date shortened from 31/12/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTY0OTk1N2FkaXF6a2N4.

  34. 26 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTk2MzQxMmFkaXF6a2N4.

  35. 5 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTg1NjU0M2FkaXF6a2N4.

  36. 2 October 2006 Registered office changed on 02/10/06 from: units 13 & 14 boundary road haverhill suffolk CB9 7YH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIwNzMzOGFkaXF6a2N4.

  37. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMDI0OGFkaXF6a2N4.

  38. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2OTYzMWFkaXF6a2N4.

  39. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4Njc0N2FkaXF6a2N4.

  40. 27 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0OTkzMWFkaXF6a2N4.

  41. 26 September 2006 Registered office changed on 26/09/06 from: davy avenue, knowlhill milton keynes bucks MK5 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTcxNzAxM2FkaXF6a2N4.

  42. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg5NTE0MGFkaXF6a2N4.

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