Aco Active Consulting Office Limited

Company Registration Number: 06032786

Company registered in England and Wales

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Aco Active Consulting Office Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Reading, Berkshire.

Registered Address

5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

There are 2288 companies currently registered at this postcode, including this one.

All companies at RG7 8NN

Registration Data

Company Number

06032786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201420132012201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £279,909£291,870£267,066£249,904£211,882£154,358
of which Cash £0£22,030£29,171£81,026£99,614£20,267
Total Assets £279,909£291,870£267,066£249,904£211,882£154,358
Current Liabilities £55,866£21,251£32,503£36,101£56,303£21,679
Net Current Assets £224,043£270,619£234,563£213,803£155,579£132,679
Total Net Worth £222,632£274,073£239,629£217,402£155,972£145,921

Previous Names

No previous names

Company Officers

  • L4 YOU CO SEC LTD

    Corporate Secretary

    Appointed on 19 December 2006

     

    5 Jupiter House Calleva Park
    Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • STOIK, Detlef-Ralf

    Director

    Appointed on 30 July 2015

     

    Nationality: German

    Occupation: Director

    Month of birth: February 1963

    Aco Active Consulting Office Ltd.
    Robert-Bosch-Str. 3
    Kamp-Lintfort
    47475
    Germany

  • LENARZ, Hans-Peter

    Director

    Appointed on 25 November 2014

    Resigned on 30 July 2015

    Nationality: German

    Occupation: Director

    Month of birth: June 1960

    Aco Active Consulting Office Ltd.
    Robert-Bosch-Str. 3
    Kamp-Lintfort
    47475
    Germany

  • LENARZ, Hans-Peter

    Director

    Appointed on 26 October 2007

    Resigned on 7 February 2011

    Nationality: German

    Occupation: Director

    Month of birth: June 1960

    Friemersheimer Stra*E 18
    Moers 47441
    Germany

  • ROESKEN, Mariana Emilia

    Director

    Appointed on 19 December 2006

    Resigned on 26 October 2007

    Nationality: Romanian

    Occupation: Director

    Month of birth: August 1982

    Zum Langerhof 28
    Kamp-Lintfort
    47475
    Germany

  • STOIK, Detlef-Ralf

    Director

    Appointed on 7 February 2011

    Resigned on 25 November 2014

    Nationality: German

    Occupation: Director

    Month of birth: February 1963

    Hermann-Loens-Str. 50
    Duisburg
    47199
    Germany

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X51U34O8. Transaction: MzE0MzA1MjkyOGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBZM3. Transaction: MzEzODAzODM3NGFkaXF6a2N4.

  3. 14 August 2015 Appointment of Mr Detlef-Ralf Stoik as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4DS0VJL. Transaction: MzEyOTAxMTY3MGFkaXF6a2N4.

  4. 14 August 2015 Termination of appointment of Hans-Peter Lenarz as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4DS0VJT. Transaction: MzEyOTAxMTY3MmFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N3339U. Transaction: MzExMzgyNzQ2N2FkaXF6a2N4.

  6. 10 December 2014 Termination of appointment of Detlef-Ralf Stoik as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X3MFL2X4. Transaction: MzExMzIyMjk2MGFkaXF6a2N4.

  7. 10 December 2014 Appointment of Mr Hans-Peter Lenarz as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3MFL308. Transaction: MzExMzIyMjk1NWFkaXF6a2N4.

  8. 29 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: X3HFSH9U. Transaction: MzEwODM5ODM2NGFkaXF6a2N4.

  9. 30 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30MYWAI. Transaction: MzA5MzYyNDUzMWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXB3V. Transaction: MzA5MTIzMzY2MmFkaXF6a2N4.

  11. 28 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFBGW. Transaction: MzA3MDA4NjM0NWFkaXF6a2N4.

  12. 26 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: A1I4S74X. Transaction: MzA2NDgxNzg2N2FkaXF6a2N4.

  13. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8XT4. Transaction: MzA0OTIwOTc2OWFkaXF6a2N4.

  14. 26 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: AVUQRYN1. Transaction: MzA0NjEyMDcyMmFkaXF6a2N4.

  15. 25 March 2011 Appointment of Mr Detlef-Ralf Stoik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4UBDSP0. Transaction: MzAzNDQyNDM3OWFkaXF6a2N4.

  16. 24 March 2011 Termination of appointment of Hans-Peter Lenarz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4UBCSPZ. Transaction: MzAzNDQyNDM3NWFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A958XRN7. Transaction: MzAzMjI2NTQ4NmFkaXF6a2N4.

  18. 22 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XAYAEQ5O. Transaction: MzAyOTIxMDkwOGFkaXF6a2N4.

  19. 26 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1PZGWS. Transaction: MzAwNzk1OTg4OGFkaXF6a2N4.

  20. 20 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XW0QWGTO. Transaction: MzAwNzUyMjEwMmFkaXF6a2N4.

  21. 19 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDTAI5SS. Transaction: MjAyMDg1OTE2MGFkaXF6a2N4.

  22. 25 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC5V453Y. Transaction: MjAxODcxMzMwOGFkaXF6a2N4.

  23. 27 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NDU0OWFkaXF6a2N4.

  24. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5OTQxOGFkaXF6a2N4.

  25. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMTIwNGFkaXF6a2N4.

  26. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAyNDk5MmFkaXF6a2N4.

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