Ac-Exs Ltd

Company Registration Number: 06625747

Company registered in England and Wales

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Ac-Exs Ltd is a Private Company Limited by Shares first registered on 20 June 2008. Its current registered address is in London.

Registered Address

20-22 BEDFORD ROW
LONDON
ENGLAND
WC1R 4JS

There are 568 companies currently registered at this postcode, including this one.

All companies at WC1R 4JS

Registration Data

Company Number

06625747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • BRICE, Anthony Neal

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: March 1980

    20-22
    Bedford Row
    London
    WC1R 4JS
    England

  • MOXIE, Jeffrey

    Director

    Appointed on 5 June 2017

     

    Nationality: American

    Occupation: Cfo

    Month of birth: September 1958

    20-22
    Bedford Row
    London
    WC1R 4JS
    England

  • TAPP, Stephen

    Director

    Appointed on 5 June 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1968

    20-22
    Bedford Row
    London
    WC1R 4JS
    England

  • POVAH, Gillian Anne

    Secretary

    Appointed on 25 June 2008

    Resigned on 5 June 2017

    Nationality: British

    5 Springhaven Close
    Guildford
    Surrey
    GU1 2JP

  • Brighton Director Limited

    Director

    Appointed on 20 June 2008

    Resigned on 23 June 2008

    Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL

  • POVAH, Nigel Edward

    Director

    Appointed on 25 June 2008

    Resigned on 5 June 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1952

    Woodlands 5 Springhaven Close
    Guildford
    Surrey
    GU1 2JP

This information was most recently updated today.

Latest Filings

  1. 13 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A69YFDFE. Transaction: MzE4MDI1NjM5MGFkaXF6a2N4.

  2. 8 June 2017 Termination of appointment of Gillian Anne Povah as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM02. Barcode: X685FLWB. Transaction: MzE3NzY5NjY5MWFkaXF6a2N4.

  3. 8 June 2017 Termination of appointment of Nigel Edward Povah as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM01. Barcode: X685FMII. Transaction: MzE3NzY5NjcyM2FkaXF6a2N4.

  4. 8 June 2017 Appointment of Mr Stephen Tapp as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X68490XK. Transaction: MzE3NzYwNzEyNGFkaXF6a2N4.

  5. 8 June 2017 Appointment of Mr Jeffrey Moxie as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X6848YPL. Transaction: MzE3NzYwNzA3MmFkaXF6a2N4.

  6. 7 June 2017 Appointment of Mr Anthony Neal Brice as a director on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP01. Barcode: X68492CO. Transaction: MzE3NzYwNzE1NmFkaXF6a2N4.

  7. 7 June 2017 Registered office address changed from 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH to 20-22 Bedford Row London WC1R 4JS on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6848WZC. Transaction: MzE3NzYwNzAzNWFkaXF6a2N4.

  8. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTWFW2. Transaction: MzE2MzE1NTA2N2FkaXF6a2N4.

  9. 30 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G4FIB5. Transaction: MzE1ODQyNDY1NWFkaXF6a2N4.

  10. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVK6OI. Transaction: MzEzNzMzNDE3OWFkaXF6a2N4.

  11. 14 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99OTK. Transaction: MzEzNzQ4MDU5OWFkaXF6a2N4.

  12. 17 September 2015 Registered office address changed from Accolade House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Address. Type: AD01. Barcode: X4G5SOER. Transaction: MzEzMTE5Mjc3OGFkaXF6a2N4.

  13. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXW22I. Transaction: MzExMzcyMDEyNWFkaXF6a2N4.

  14. 12 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y0OP. Transaction: MzExMzIwNTQ5NWFkaXF6a2N4.

  15. 17 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQ0P4. Transaction: MzEwMzk0Mjk4NGFkaXF6a2N4.

  16. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NFAKP6. Transaction: MzA5MTA0MTQ5NmFkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YOPL. Transaction: MzA4MTE0MzA5OGFkaXF6a2N4.

  18. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZTGR. Transaction: MzA3MDU1OTQ1N2FkaXF6a2N4.

  19. 2 August 2012 Registered office address changed from Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGO3MQ. Transaction: MzA2MTgzMjA5MWFkaXF6a2N4.

  20. 18 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDZX6H. Transaction: MzA2MDk5MjA4NmFkaXF6a2N4.

  21. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3HE1. Transaction: MzA0OTg1OTU4OGFkaXF6a2N4.

  22. 29 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XC1YKW8W. Transaction: MzA0MTI4MDgxOGFkaXF6a2N4.

  23. 9 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6ZSKLGS. Transaction: MzAxOTIzMzk2NWFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XMIJ7LBN. Transaction: MzAxODcxNTk5NGFkaXF6a2N4.

  25. 15 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ6HSFNQ. Transaction: MzAwNDk5NTg3MWFkaXF6a2N4.

  26. 16 September 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC865DAF. Transaction: MjA0MTM2MzU1MmFkaXF6a2N4.

  27. 5 August 2009 Registered office changed on 05/08/2009 from c/o gibson appleby chartered accountants blenheim house 120 church street brighton east sussex BN1 1AU [View PDF]

    Category: Address. Type: 287. Barcode: X0A42C4T. Transaction: MjAzODUxMjI1OWFkaXF6a2N4.

  28. 26 August 2008 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQT5V2HC. Transaction: MjAxMTc2NDQ2NWFkaXF6a2N4.

  29. 26 August 2008 Secretary appointed gillian anne povah [View PDF]

    Category: Officers. Type: 288a. Barcode: AQT5U2HB. Transaction: MjAxMTc2NDM0MmFkaXF6a2N4.

  30. 26 August 2008 Director appointed nigel edward povah [View PDF]

    Category: Officers. Type: 288a. Barcode: AQT5T2HA. Transaction: MjAxMTc2Mzk1MmFkaXF6a2N4.

  31. 23 June 2008 Appointment terminated director brighton director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X901D0TD. Transaction: MjAwNzY3NzE2M2FkaXF6a2N4.

  32. 20 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8H0K0PV. Transaction: MjAwNzUzODUxOGFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:42:45 +0100