Acg - UK Limited

Company Registration Number: 06345272

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acg - UK Limited is a Private Company Limited by Shares first registered on 16 August 2007. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

5 ST. CADOC ROAD
HEATH
CARDIFF
SOUTH GLAMORGAN
WALES
CF14 4ND

There are 5 companies currently registered at this postcode, including this one.

All companies at CF14 4ND

Registration Data

Company Number

06345272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,512£727£1,159£5,079£2,107£1,612
of which Cash £2,512£727£584£4,804£1,832£637
Total Assets £2,512£727£1,159£5,079£2,107£1,612
Current Liabilities £1,394£1,073£1,393£2,717£1,333£973
Net Current Assets £1,118£-346£-234£2,362£774£639
Total Net Worth £-26,462£-28,148£-18,049£-6,524£-11,827£-12,085

Previous Names

No previous names

Company Officers

  • OBEYESEKERE, Vyjanthimala Kumarihamy, Dr

    Secretary

    Appointed on 16 August 2007

     

    Nationality: British

    5
    St. Cadoc Road
    Heath
    Cardiff
    South Glamorgan
    CF14 4ND
    Wales

  • OBEYESEKERE, James Peter

    Director

    Appointed on 16 August 2007

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: October 1952

    5
    St. Cadoc Road
    Heath
    Cardiff
    South Glamorgan
    CF14 4ND
    Wales

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HQJU. Transaction: MzE1NjAwODMwMWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VSBLN. Transaction: MzE0OTU1NzgxM2FkaXF6a2N4.

  3. 21 December 2015 Registered office address changed from 31 st. Edwen Gardens Heath Cardiff South Glamorgan CF14 4JZ to 5 st. Cadoc Road Heath Cardiff South Glamorgan CF14 4nd on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPCIRM. Transaction: MzEzODA0MjY0OGFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNKGFT. Transaction: MzEzMDczOTA5MWFkaXF6a2N4.

  5. 19 August 2015 Registered office address changed from 4 st Brioc Road Heath Cardiff South Glamorgan CF14 4HJ to 31 st. Edwen Gardens Heath Cardiff South Glamorgan CF14 4JZ on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4W63F. Transaction: MzEyOTIyNjg5MmFkaXF6a2N4.

  6. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489Z63T. Transaction: MzEyMzk4NTY3OGFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGAF7F. Transaction: MzEwOTMyNzU4MWFkaXF6a2N4.

  8. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XIBZN. Transaction: MzEwMTE0NTU5OWFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2KR15. Transaction: MzA4NDI1NDM4MmFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQHC0. Transaction: MzA3ODkzMzY5NGFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2O5F. Transaction: MzA2MzY5NTYzNmFkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NPS0Z. Transaction: MzA1ODMwMTYzMmFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XQ19PXH0. Transaction: MzA0MzY0NTkxOGFkaXF6a2N4.

  14. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB9D9UHR. Transaction: MzAzODA5NDc0OGFkaXF6a2N4.

  15. 16 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XB2FQNGI. Transaction: MzAyMzQyNjEwN2FkaXF6a2N4.

  16. 15 September 2010 Director's details changed for James Peter Obeyesekere on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAL9ZNF2. Transaction: MzAyMzM1NTM4M2FkaXF6a2N4.

  17. 15 September 2010 Secretary's details changed for Dr Vyjanthimala Kumarihamy Obeyesekere on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: XAKYKNFB. Transaction: MzAyMzM1NDY4N2FkaXF6a2N4.

  18. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIOMZKF0. Transaction: MzAxNjg0Mzg2MGFkaXF6a2N4.

  19. 26 October 2009 Registered office address changed from 78 St. Isan Road Cardiff CF14 4LY on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR7QFEFT. Transaction: MzAwMTQ3NDU1OGFkaXF6a2N4.

  20. 22 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2H9DHX. Transaction: MjA0MTgyNTkzN2FkaXF6a2N4.

  21. 13 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACVZS4R3. Transaction: MjAxNzkzMjg5M2FkaXF6a2N4.

  22. 22 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AX44945X. Transaction: MjAxNjA2MTM4NWFkaXF6a2N4.

  23. 22 October 2008 Secretary's change of particulars / vyjanthimala obeyesekere / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX44745V. Transaction: MjAxNjA2MTMwNmFkaXF6a2N4.

  24. 22 October 2008 Director's change of particulars / james obeyesekere / 15/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AX44A45Y. Transaction: MjAxNjA2MTI0MGFkaXF6a2N4.

  25. 11 September 2007 Registered office changed on 11/09/07 from: 14 st helens road heath cardiff CF14 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTQ1MDc0MGFkaXF6a2N4.

  26. 16 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwMDY5N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.