Acl Europe Ltd.

Company Registration Number: 06548121

Company registered in England and Wales

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Acl Europe Ltd. is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 497 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

06548121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,219,337£4,363,564£2,509,370£2,493,753£1,886,130£1,917,000£3,311,000
of which Cash £3,297,643£3,793,847£1,175,037£1,492,379£1,032,719£979,000£2,274,000
Total Assets £5,219,337£4,363,564£2,509,370£2,493,753£1,886,130£1,917,000£3,311,000
Current Liabilities £3,712,345£3,040,352£1,688,531£1,968,391£1,306,304£1,520,000£3,113,000
Net Current Assets £1,506,992£1,323,212£820,839£525,362£579,826£397,000£198,000
Total Net Worth £1,188,973£1,065,122£720,890£502,874£539,774£364,000£202,000

Previous Names

No previous names

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2008

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • GREAVES, Stephen Livingstone

    Director

    Appointed on 1 April 2008

     

    Nationality: Barbadian

    Occupation: Businessman

    Month of birth: December 1958

    Braemar Court
    Suite 200
    Deighton Road
    St Michael
    BB14 017
    Barbados

  • WILL, Harald Jens

    Director

    Appointed on 1 April 2008

     

    Nationality: Canadian

    Occupation: Businessman

    Month of birth: June 1966

    1500-980
    Howe Street
    Vancouver, Bc
    British Columbia
    V6Z 0C8
    Canada

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2008

    Resigned on 1 April 2008

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2008

    Resigned on 1 April 2008

    100 New Bridge Street
    London
    EC4V 6JA

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

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N93NN. Transaction: MzE3Mjc3MDMzOGFkaXF6a2N4.

  2. 22 February 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A60EN03N. Transaction: MzE2OTE1ODA4NWFkaXF6a2N4.

  3. 3 June 2016 Registration of charge 065481210002, created on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Mortgage. Type: MR01. Barcode: A58CO9EW. Transaction: MzE1MDUyOTA5MWFkaXF6a2N4.

  4. 26 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57T6S5E. Transaction: MzE0OTQ4MTI5NmFkaXF6a2N4.

  5. 16 May 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R56ODQ43. Transaction: MzE0ODYwNjgwOWFkaXF6a2N4.

  6. 5 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1U0lUN0NhZGlxemtjeA.

  7. 13 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2ASI. Transaction: MzE0NjE5ODg4N2FkaXF6a2N4.

  8. 12 April 2016 Director's details changed for Harald Jens Will on 27 March 2016 [View PDF]

    Action Date: 27 March 2016. Category: Officers. Type: CH01. Barcode: X54R283S. Transaction: MzE0NjE5ODI3M2FkaXF6a2N4.

  9. 4 January 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4MQFS08. Transaction: MzEzODM0NDkzMmFkaXF6a2N4.

  10. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR56A. Transaction: MzEyMTIzNDE4NmFkaXF6a2N4.

  11. 26 March 2015 Director's details changed for Stephen Livingstone Greave on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: CH01. Barcode: X4407REP. Transaction: MzEyMDAwMDkzNWFkaXF6a2N4.

  12. 2 December 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LJ0EVU. Transaction: MzExMjM2MjY2NmFkaXF6a2N4.

  13. 16 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35WRA2X. Transaction: MzA5ODM0MTUyM2FkaXF6a2N4.

  14. 23 October 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JI6MHV. Transaction: MzA4NzQ5MDUxMGFkaXF6a2N4.

  15. 11 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2637B8Z. Transaction: MzA3NjEwNDkxM2FkaXF6a2N4.

  16. 10 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A25GNWQ9. Transaction: MzA3NjAwMDc4NmFkaXF6a2N4.

  17. 9 May 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X18L98F7. Transaction: MzA1NzE5MTE1MWFkaXF6a2N4.

  18. 12 April 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16L6XZL. Transaction: MzA1NTcyMDgxM2FkaXF6a2N4.

  19. 26 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XFYOWTM9. Transaction: MzAzNjE0MTQxMmFkaXF6a2N4.

  20. 26 April 2011 Director's details changed for Harald Jens Will on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFYOVTM8. Transaction: MzAzNjE0MTAzM2FkaXF6a2N4.

  21. 26 April 2011 Director's details changed for Stephen Livingstone Greave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFYOUTM7. Transaction: MzAzNjE0MTAzMmFkaXF6a2N4.

  22. 26 April 2011 Secretary's details changed for Abogado Nominees Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XFYOTTM6. Transaction: MzAzNjE0MTAzMGFkaXF6a2N4.

  23. 12 January 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQOPWQJI. Transaction: MzAzMDI3NTgxOGFkaXF6a2N4.

  24. 12 May 2010 Director's details changed for Stephen Livingstone Greave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A1VVLJSX. Transaction: MzAxNTQwNjA5MWFkaXF6a2N4.

  25. 12 May 2010 Director's details changed for Harald Jens Will on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: A1VVTJS5. Transaction: MzAxNTQwNTU5OGFkaXF6a2N4.

  26. 26 April 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A9KP2JER. Transaction: MzAxNDI4ODA4MWFkaXF6a2N4.

  27. 19 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: AEGR7J6R. Transaction: MzAxMzcyODU2MGFkaXF6a2N4.

  28. 16 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANLRL9UX. Transaction: MjAzMzA5NDAxMWFkaXF6a2N4.

  29. 25 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATHWV7O6. Transaction: MjAyNzA0NDEzMGFkaXF6a2N4.

  30. 17 April 2008 Appointment terminated director abogado nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9LLYXH. Transaction: MjAwMzU1MDg4OGFkaXF6a2N4.

  31. 17 April 2008 Appointment terminated director abogado custodians LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AX9LMYXI. Transaction: MjAwMzU1MDg1OWFkaXF6a2N4.

  32. 17 April 2008 Accounting reference date extended from 31/03/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AX9LNYXJ. Transaction: MjAwMzU1MDgxOGFkaXF6a2N4.

  33. 17 April 2008 Director appointed stephen livingstone greave [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9LOYXK. Transaction: MjAwMzU1MDcxOWFkaXF6a2N4.

  34. 17 April 2008 Director appointed harald jens will [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9LPYXL. Transaction: MjAwMzU1MDE0MmFkaXF6a2N4.

  35. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LPH5BYEJ. Transaction: MjAwMjIxNDYyOGFkaXF6a2N4.

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