Acouk

Company Registration Number: 06571691

Company registered in England and Wales

Approximate Location Map
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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.
Acouk is a Private Company Limited by Guarantee first registered on 21 April 2008. Its current registered address is in London.

Registered Address

ADAM JOHNSON
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EG

There are 43 companies currently registered at this postcode, including this one.

All companies at EC2A 2EG

Registration Data

Company Number

06571691

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £73,544£84,842£91,524£92,469£68,638£10,200£1,000£0
of which Cash £73,544£84,842£0£92,469£68,638£10,200£0£0
Total Assets £73,544£84,842£91,524£92,469£68,638£10,200£1,000£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £73,544£84,842£91,524£92,469£68,638£10,200£1,000£0
Total Net Worth £73,544£84,842£91,524£92,469£68,638£10,200£1,000£0

Previous Names

No previous names

Company Officers

  • TABERNER, John Gilbert

    Secretary

    Appointed on 26 May 2008

     

    808/12
    Macleay Street
    Potts Point
    2011
    Australia

  • BLOCK, Jessica Isabel

    Director

    Appointed on 18 January 2016

     

    Nationality: Australian

    Occupation: Arts Administrator

    Month of birth: September 1964

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • HOPKINS, Brendan Michael Anthony

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • JOHNSON, Adam Martin

    Director

    Appointed on 14 June 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1965

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • SMITH, Kenneth John

    Director

    Appointed on 1 August 2016

     

    Nationality: Australian

    Occupation: Civil Servant

    Month of birth: April 1956

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • TABERNER, John Gilbert

    Director

    Appointed on 26 May 2008

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: March 1953

    808/12
    Macleay Street
    Potts Point
    2011
    Australia

  • THOMAS, Patricia Eileen

    Director

    Appointed on 26 May 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1949

    68
    Brook Drive
    London
    SE11 4TS
    United Kingdom

  • CLARKE, Claire Margaret

    Secretary

    Appointed on 21 April 2008

    Resigned on 26 May 2008

    112 Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • POWELL, Edward

    Director

    Appointed on 21 April 2008

    Resigned on 26 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1954

    112
    Hills Road
    Cambridge
    Cambridgeshire
    CB2 1PH

  • STONE, David Angus

    Director

    Appointed on 26 May 2008

    Resigned on 14 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1970

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

  • THOMSON, Robert Lindsay

    Director

    Appointed on 19 September 2016

    Resigned on 13 March 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    ADAM JOHNSON
    Level 1, Exchange House
    Primrose Street
    London
    EC2A 2EG
    England

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

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Latest Filings

  1. 6 April 2017 Termination of appointment of Robert Lindsay Thomson as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: TM01. Barcode: X63SNNPK. Transaction: MzE3Mjk5OTA4N2FkaXF6a2N4.

  2. 25 October 2016 Appointment of Mr Robert Lindsay Thomson as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5ICP97U. Transaction: MzE2MDQ0NDQwNmFkaXF6a2N4.

  3. 25 October 2016 Appointment of Mr Kenneth John Smith as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5ICP7WW. Transaction: MzE2MDQ0NDEwNGFkaXF6a2N4.

  4. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWKWH. Transaction: MzE1OTA2Njk2MWFkaXF6a2N4.

  5. 19 May 2016 Annual return made up to 21 April 2016 no member list [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X5787M88. Transaction: MzE0ODgwNDk2OGFkaXF6a2N4.

  6. 18 May 2016 Appointment of Mr Brendan Hopkins as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5787ME9. Transaction: MzE0ODgwNDg4OGFkaXF6a2N4.

  7. 18 May 2016 Appointment of Ms Jessica Isabel Block as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5787MC0. Transaction: MzE0ODgwNDg5MmFkaXF6a2N4.

  8. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNODGP. Transaction: MzEzMjI0Njk2MmFkaXF6a2N4.

  9. 25 September 2015 Appointment of Mr Adam Martin Johnson as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: AP01. Barcode: X4GO1VEA. Transaction: MzEzMTc1Njg1NmFkaXF6a2N4.

  10. 24 September 2015 Termination of appointment of David Angus Stone as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4GLHNB4. Transaction: MzEzMTY3NTgxOGFkaXF6a2N4.

  11. 24 September 2015 Registered office address changed from C/- Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS to C/O Adam Johnson Level 1, Exchange House Primrose Street London EC2A 2EG on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Address. Type: AD01. Barcode: X4GLHMYA. Transaction: MzEzMTY3NTc0MmFkaXF6a2N4.

  12. 17 May 2015 Annual return made up to 21 April 2015 no member list [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47MI6K8. Transaction: MzEyMzI4MTI4NWFkaXF6a2N4.

  13. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H1385S. Transaction: MzEwODE3NzQwM2FkaXF6a2N4.

  14. 7 May 2014 Annual return made up to 21 April 2014 no member list [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X37F2S4H. Transaction: MzA5OTU4MzI5MmFkaXF6a2N4.

  15. 26 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DF272Z. Transaction: MzA4MjIzMTQ2OGFkaXF6a2N4.

  16. 20 June 2013 Annual return made up to 21 April 2013 no member list [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2ATVSUP. Transaction: MzA4MDA0NDIwNGFkaXF6a2N4.

  17. 11 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1J7I87E. Transaction: MzA2NTY2OTU4M2FkaXF6a2N4.

  18. 17 May 2012 Annual return made up to 21 April 2012 no member list [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X193FBBE. Transaction: MzA1NzY1OTA5N2FkaXF6a2N4.

  19. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4OPNXZA. Transaction: MzA0NDg3ODUyNGFkaXF6a2N4.

  20. 13 July 2011 Director's details changed for Ms Patricia Eileen Thomas on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Officers. Type: CH01. Barcode: X6JN4VS0. Transaction: MzA0MDM3ODgxOWFkaXF6a2N4.

  21. 12 July 2011 Director's details changed for Ms Patricia Eileen Thomas on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6ANHVR3. Transaction: MzA0MDMyNDIyOGFkaXF6a2N4.

  22. 12 July 2011 Director's details changed for Patricia Eileen Thomas on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6AJIVR0. Transaction: MzA0MDMyMzg5NGFkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 21 April 2011 no member list [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XKWJGU17. Transaction: MzAzNzAxMDQ4NWFkaXF6a2N4.

  24. 11 May 2011 Director's details changed for David Angus Stone on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: XKWJFU16. Transaction: MzAzNzAxMDMyNGFkaXF6a2N4.

  25. 2 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AP4KMOHE. Transaction: MzAyNjI1NTQxNGFkaXF6a2N4.

  26. 4 May 2010 Annual return made up to 21 April 2010 no member list [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XQU8GJPD. Transaction: MzAxNDgwNTQ4N2FkaXF6a2N4.

  27. 4 May 2010 Director's details changed for David Angus Stone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQU8EJPB. Transaction: MzAxNDgwNDg5NWFkaXF6a2N4.

  28. 4 May 2010 Director's details changed for John Gilbert Taberner on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQU8FJPC. Transaction: MzAxNDgwNDg2OGFkaXF6a2N4.

  29. 23 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNzcxMTk3MWFkaXF6a2N4.

  30. 22 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICMOGUO. Transaction: MzAwNzcxMTg4NWFkaXF6a2N4.

  31. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcxMjE4OGFkaXF6a2N4.

  32. 22 July 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XWECCBRX. Transaction: MjAzNzY2Nzg3N2FkaXF6a2N4.

  33. 27 May 2009 Annual return made up to 21/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTTJA2T. Transaction: MjAzMzY4MDQxNmFkaXF6a2N4.

  34. 26 May 2009 Registered office changed on 26/05/2009 from 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Barcode: XFTTGA2Q. Transaction: MjAzMzYxMTc5N2FkaXF6a2N4.

  35. 26 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XFTTIA2S. Transaction: MjAzMzYxMTgwMWFkaXF6a2N4.

  36. 26 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XFTTHA2R. Transaction: MjAzMzYxMTgwMGFkaXF6a2N4.

  37. 25 May 2009 Director and secretary's change of particulars / john taberner / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFTTKA2U. Transaction: MjAzMzYxMDM3OWFkaXF6a2N4.

  38. 19 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFALS4XD. Transaction: MjAxODMwODY2OGFkaXF6a2N4.

  39. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMwODIxOWFkaXF6a2N4.

  40. 11 June 2008 Director appointed patricia eileen thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6EE0BI. Transaction: MjAwNzAxNDI1OGFkaXF6a2N4.

  41. 6 June 2008 Appointment terminated director edward powell [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6EG0BK. Transaction: MjAwNjc2MDE1NWFkaXF6a2N4.

  42. 6 June 2008 Appointment terminated secretary claire clarke [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ6EF0BJ. Transaction: MjAwNjc1OTgzM2FkaXF6a2N4.

  43. 6 June 2008 Director and secretary appointed john gilbert taberner [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6ET0BX. Transaction: MjAwNjc1OTQzM2FkaXF6a2N4.

  44. 6 June 2008 Director appointed david angus stone [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ6ES0BW. Transaction: MjAwNjc1ODMxN2FkaXF6a2N4.

  45. 21 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LOCVBZ2S. Transaction: MjAwMzc0MDkxMWFkaXF6a2N4.

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