Ac Car Group Limited

Company Registration Number: 06232994

Company registered in England and Wales

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Ac Car Group Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

06232994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£2£2£2£2
of which Cash £0£0£0£2£2£2£2
Total Assets £0£0£0£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£2£2£2£2
Total Net Worth £0£0£0£2£2£2£2

Previous Names

No previous names

Company Officers

  • LUBINSKY, Alan

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • WEALDRISE LIMITED

    Secretary

    Appointed on 1 May 2007

    Resigned on 28 July 2008

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

  • ACEDES HOLDINGS LLC

    Corporate Director

    Appointed on 1 May 2007

    Resigned on 27 August 2010

    Box
    PO BOX 1894
    Netanya
    42118
    Israel

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

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Latest Filings

  1. 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JE2FV. Transaction: MzE3NDc3ODI3M2FkaXF6a2N4.

  2. 21 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64T9EOH. Transaction: MzE3NDA3MTQ3MWFkaXF6a2N4.

  3. 22 September 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20-22 Wenlock Road London N1 7GU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G39R2H. Transaction: MzE1Nzk2MDcyOWFkaXF6a2N4.

  4. 10 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56PSJZF. Transaction: MzE0ODIxODg2M2FkaXF6a2N4.

  5. 10 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PSI7U. Transaction: MzE0ODIxODMzNmFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X476W4W3. Transaction: MzEyMjkwMzE4NGFkaXF6a2N4.

  7. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476V5U9. Transaction: MzEyMjg5MzQyNWFkaXF6a2N4.

  8. 20 October 2014 Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVVFJA. Transaction: MzEwOTcwNDMyN2FkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37S2KEG. Transaction: MzA5OTkxNzU0OWFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34DZATC. Transaction: MzA5Njk0NjM5MGFkaXF6a2N4.

  11. 5 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27QPNGQ. Transaction: MzA3NzQ1NzUwN2FkaXF6a2N4.

  12. 20 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26NXOMO. Transaction: MzA3NjU5NjMzNWFkaXF6a2N4.

  13. 21 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMT2I. Transaction: MzA1Nzc5Njc2MGFkaXF6a2N4.

  14. 19 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175PH6G. Transaction: MzA1NjA5MzE2N2FkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XMPHBU60. Transaction: MzAzNzIzNzE1OWFkaXF6a2N4.

  16. 19 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XDY6OTE9. Transaction: MzAzNTgzODkyMGFkaXF6a2N4.

  17. 28 August 2010 Termination of appointment of Acedes Holdings Llc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34FGMXI. Transaction: MzAyMjI5OTQ2NWFkaXF6a2N4.

  18. 28 August 2010 Appointment of Mr Alan Lubinsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34FFMXH. Transaction: MzAyMjI5OTQ1OWFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XGMW4KCV. Transaction: MzAxNjY2NjcwNGFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Acedes Holdings Llc on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH02. Barcode: XGMW3KCU. Transaction: MzAxNjY2NTk5M2FkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XPFMOJLF. Transaction: MzAxNDY2NzEyNmFkaXF6a2N4.

  22. 21 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF7XXA1O. Transaction: MjAzMzQzOTY5NWFkaXF6a2N4.

  23. 20 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSGBA7JG. Transaction: MjAyNjMyMTQ2N2FkaXF6a2N4.

  24. 28 July 2008 Appointment terminated secretary wealdrise LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHPE1SQ. Transaction: MjAwOTczMTA3NWFkaXF6a2N4.

  25. 23 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MGJZYH. Transaction: MjAwNTk2MTA2MWFkaXF6a2N4.

  26. 8 August 2007 Accounting reference date extended from 31/05/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzgzNjg3OGFkaXF6a2N4.

  27. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAwNTk1MGFkaXF6a2N4.

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