Acg Management UK Limited

Company Registration Number: 06312159

Company registered in England and Wales

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Acg Management UK Limited is a Private Company Limited by Shares first registered on 13 July 2007. It was dissolved on 19 January 2016.

Registered Address

Victoria House
50-58 Victoria Road
Farnborough
Hampshire
GU14 7PG

There are 117 companies currently registered at this postcode, including this one.

All companies at GU14 7PG

Registration Data

Company Number

06312159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 July 2007

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 July 2014

Returns Next Due

10 August 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £790£7,101£8,133£15,372£17,065
of which Cash £720£7,031£7,965£12,707£11,968
Total Assets £790£7,101£8,133£15,372£17,065
Current Liabilities £0£0£5,059£5,105£6,058
Net Current Assets £790£7,101£3,074£10,267£11,007
Total Net Worth £790£7,101£3,074£10,267£11,007

Previous Names

No previous names

Company Officers

  • COHEN, Andrew

    Secretary

    Appointed on 13 July 2007

     

    505
    Fifth Avenue
    28th Floor
    New York
    NY 10017
    Usa

  • GOLDBERGER, Jeffrey A

    Director

    Appointed on 13 July 2007

     

    Nationality: American

    Occupation: Real Estate Investor

    Month of birth: July 1962

    505
    Fifth Avenue
    28th Floor
    New York
    NY 10017
    Usa

  • COHEN, Andrew B

    Director

    Appointed on 13 July 2007

    Resigned on 13 July 2007

    Nationality: American

    Occupation: Real Estate Investor

    Month of birth: August 1967

    110 West 86th Street
    New York
    New York 10024
    NY1 0111
    Usa

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

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NTg3OGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzc5MTA5N2FkaXF6a2N4.

  3. 26 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I3EP20. Transaction: MzEzMzIxNjY3MmFkaXF6a2N4.

  4. 26 February 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A418CJVU. Transaction: MzExNzU2NTU3OWFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WDME. Transaction: MzEwMzcxMjYxNGFkaXF6a2N4.

  6. 3 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30OVX80. Transaction: MzA5MzgwMjM3N2FkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WJDV. Transaction: MzA4MjExMTYxOGFkaXF6a2N4.

  8. 12 February 2013 Registered office address changed from Suite a, 1St Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZIINK. Transaction: MzA3MjYzMDQ4MWFkaXF6a2N4.

  9. 6 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A219IW5T. Transaction: MzA3MjM4ODkyMGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBD4ZC. Transaction: MzA2MDg3NDYwM2FkaXF6a2N4.

  11. 10 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12AZD01. Transaction: MzA1MjIxODMzN2FkaXF6a2N4.

  12. 20 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X8KAUVYM. Transaction: MzA0MDY5MDEwMmFkaXF6a2N4.

  13. 19 July 2011 Director's details changed for Jeffrey a Goldberger on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X8KATVYL. Transaction: MzA0MDY4NzY5OGFkaXF6a2N4.

  14. 19 July 2011 Secretary's details changed for Andrew Cohen on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: X8KASVYK. Transaction: MzA0MDY4NzY5NWFkaXF6a2N4.

  15. 9 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACCYRRHV. Transaction: MzAzMTkxNzMwNWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XKZ2MLQF. Transaction: MzAxOTgwNjE3MWFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Jeffrey a Goldberger on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Officers. Type: CH01. Barcode: XKZ2LLQE. Transaction: MzAxOTc0MTAwOGFkaXF6a2N4.

  18. 17 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUPHPICT. Transaction: MzAxMTY4MDI5NGFkaXF6a2N4.

  19. 14 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGN5BIR. Transaction: MjAzNzA3MTQxNGFkaXF6a2N4.

  20. 14 July 2009 Secretary's change of particulars / andrew cohen / 13/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTGN3BIP. Transaction: MjAzNzAyMDI1MmFkaXF6a2N4.

  21. 13 July 2009 Appointment terminated director andrew cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: XTGN4BIQ. Transaction: MjAzNzAyMDI1NWFkaXF6a2N4.

  22. 22 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0MVZ976. Transaction: MjAzMTIxODY3NmFkaXF6a2N4.

  23. 28 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFB01PT. Transaction: MjAwOTczMTExMmFkaXF6a2N4.

  24. 28 July 2008 Director's change of particulars / jeffrey goldberger / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGFAZ1PR. Transaction: MjAwOTcyOTYxN2FkaXF6a2N4.

  25. 28 July 2008 Secretary's change of particulars / andrew cohen / 25/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGFAX1PP. Transaction: MjAwOTcyOTYxMWFkaXF6a2N4.

  26. 15 September 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTcwOTU2OGFkaXF6a2N4.

  27. 13 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQzMDI3OGFkaXF6a2N4.

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