Ac Cars (EU) Ltd

Company Registration Number: 06335660

Company registered in England and Wales

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Ac Cars (EU) Ltd is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in London.

Registered Address

86-90 PAUL STREET
LONDON
EC2A 4NE

There are 3309 companies currently registered at this postcode, including this one.

All companies at EC2A 4NE

Registration Data

Company Number

06335660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £93,273£32,513£32,589£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £93,273£32,513£32,589£0£0£0£0
Current Liabilities £130,610£66,680£62,765£0£0£0£0
Net Current Assets £-37,337£-34,167£-30,176£0£0£0£0
Total Net Worth £-37,337£-34,167£-30,176£0£0£0£0

Previous Names

  • AC MOTOR COMPANY LIMITED, active until 6 August 2013

Company Officers

  • LUBINSKY, Alan

    Director

    Appointed on 27 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    86-90
    Paul Street
    London
    EC2A 4NE
    England

  • WEALDRISE LIMITED

    Secretary

    Appointed on 7 August 2007

    Resigned on 28 July 2008

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

  • ACEDES HOLDINGS LLC

    Corporate Director

    Appointed on 7 August 2007

    Resigned on 27 August 2010

    PO BOX 103
    Sliema
    Sliema
    SLM01
    Malta

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 January 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XFVCWX. Transaction: MzE2NTkzMDU5NmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4V2SQ. Transaction: MzE1NTkxMzU5M2FkaXF6a2N4.

  3. 16 January 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YPLXUJ. Transaction: MzEzOTg1MTQ4NGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34JZL. Transaction: MzEzMTA5MzQzNmFkaXF6a2N4.

  5. 22 June 2015 Registered office address changed from Penhurst House Suite 11, Penhurst House 352-356 Battersea Park Road London SW11 3BY to 86-90 Paul Street London EC2A 4NE on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A32LOX. Transaction: MzEyNTU3NzAyNWFkaXF6a2N4.

  6. 1 October 2014 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3HLAYFS. Transaction: MzEwODYzNzAxN2FkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2FD1E. Transaction: MzEwNzE2Mjc4MGFkaXF6a2N4.

  8. 25 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X34DZJ7V. Transaction: MzA5Njk0ODUwMWFkaXF6a2N4.

  9. 4 September 2013 Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QSB6. Transaction: MzA4NDQxNTY1MWFkaXF6a2N4.

  10. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7QWK0. Transaction: MzA4NDQxNzIwMGFkaXF6a2N4.

  11. 4 September 2013 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7QWJS. Transaction: MzA4NDQxNzAwM2FkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECMYUH. Transaction: MzA4MjkzODE2OWFkaXF6a2N4.

  13. 6 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2E7G4TD. Transaction: MzA4MjgwODUwOGFkaXF6a2N4.

  14. 20 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26NXOU3. Transaction: MzA3NjU5NjM2OWFkaXF6a2N4.

  15. 19 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FOA7LN. Transaction: MzA2MjYxMzQwM2FkaXF6a2N4.

  16. 19 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X175PDMA. Transaction: MzA1NjA5MTkwNmFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XK59NWXB. Transaction: MzA0MjU2MDU5NGFkaXF6a2N4.

  18. 18 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XDMWJTEI. Transaction: MzAzNTc3NjY5NmFkaXF6a2N4.

  19. 28 August 2010 Termination of appointment of Acedes Holdings Llc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34EDMXE. Transaction: MzAyMjI5OTQyNmFkaXF6a2N4.

  20. 28 August 2010 Appointment of Mr Alan Lubinsky as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34ECMXD. Transaction: MzAyMjI5OTQyNWFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X2S1MMWW. Transaction: MzAyMjIzMTU0NWFkaXF6a2N4.

  22. 27 August 2010 Director's details changed for Acedes Holdings Llc on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH02. Barcode: X2S1LMWV. Transaction: MzAyMjIzMTI2MGFkaXF6a2N4.

  23. 3 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XRPL2HZG. Transaction: MzAxMDY0MzYxMmFkaXF6a2N4.

  24. 25 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D1HCPZ. Transaction: MjAzOTk0NTUzMmFkaXF6a2N4.

  25. 21 May 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XF7Z7A10. Transaction: MjAzMzQ0MDQyOGFkaXF6a2N4.

  26. 11 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRMA31E. Transaction: MjAxMzE3ODkxOWFkaXF6a2N4.

  27. 28 July 2008 Appointment terminated secretary wealdrise LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XGHPD1SP. Transaction: MjAwOTczMTA3NGFkaXF6a2N4.

  28. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk3MzgzMWFkaXF6a2N4.

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