Ac Overseas Limited

Company Registration Number: 06744622

Company registered in England and Wales

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Ac Overseas Limited is a Private Company Limited by Shares first registered on 10 November 2008. Its current registered address is in London.

Registered Address

1 HANS STREET
LONDON
SW1X 0JD

There are 21 companies currently registered at this postcode, including this one.

All companies at SW1X 0JD

Registration Data

Company Number

06744622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £151,593£142,644£139,532£112,899£149,465£0
of which Cash £15,064£12,928£11,888£1,449£48,375£0
Total Assets £151,593£142,644£139,532£112,899£149,465£0
Current Liabilities £80,176£94,587£110,850£85,915£78,351£0
Net Current Assets £71,417£48,057£28,682£26,984£71,114£0
Total Net Worth £10,598£32,496£47,708£50,454£23,038£0

Previous Names

  • CLYDEX LIMITED, active until 20 November 2008

Company Officers

  • KENNEDY, Martyn

    Secretary

    Appointed on 13 September 2011

     

    1
    Hans Street
    London
    SW1X 0JD

  • ASPINALL, Damian

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Flat 3 70-72
    Cadogan Square
    London
    SW1X 0EA

  • HERD, Andrew William

    Secretary

    Appointed on 1 December 2008

    Resigned on 22 July 2011

    4c Hill Road
    London
    NW8 9QG

  • UZOZIRI, Liana Donna

    Secretary

    Appointed on 17 November 2008

    Resigned on 1 December 2008

    7
    Harvest Bank Road
    West Wickham
    Kent
    BR4 9DL

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2008

    Resigned on 17 November 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 November 2008

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

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

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ARWVR7. Transaction: MzE1MjY1NzEyM2FkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: A515U39S. Transaction: MzE0MzA0NDMyOWFkaXF6a2N4.

  3. 12 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4407317. Transaction: MzEyMDMyMjA2MGFkaXF6a2N4.

  4. 27 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: A43D4E7S. Transaction: MzExOTY2NjY0MGFkaXF6a2N4.

  5. 10 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A353NHOY. Transaction: MzA5ODAzNzQxNmFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: A32R7MB6. Transaction: MzA5NTYwNzU0NWFkaXF6a2N4.

  7. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BFUBPL. Transaction: MzA4MDg1OTExMWFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: A27125CA. Transaction: MzA3NzE2ODgzMmFkaXF6a2N4.

  9. 3 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C2WB4A. Transaction: MzA2MDE5Njg1NWFkaXF6a2N4.

  10. 15 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: A12NOZ5E. Transaction: MzA1MjUyMTYzN2FkaXF6a2N4.

  11. 22 September 2011 Appointment of Martyn Kennedy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8ASTXQ0. Transaction: MzA0NDI0NDM4MmFkaXF6a2N4.

  12. 22 September 2011 Termination of appointment of Andrew Herd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8ASSXQZ. Transaction: MzA0NDI0NDI4MWFkaXF6a2N4.

  13. 15 September 2011 Registered office address changed from 64 Sloane Street London SW1X 9SH on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: AA9X8XJE. Transaction: MzA0Mzg1NjAzMGFkaXF6a2N4.

  14. 3 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AP0QWW8P. Transaction: MzA0MTUxNzcwM2FkaXF6a2N4.

  15. 21 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: A11LNPZ8. Transaction: MzAyOTEzMTI4MmFkaXF6a2N4.

  16. 13 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A5Y07LIN. Transaction: MzAxOTQzNDUxOGFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: PUQX9FF9. Transaction: MzAwNDA0MDg0MmFkaXF6a2N4.

  18. 10 December 2008 Secretary appointed andrew herd [View PDF]

    Category: Officers. Type: 288a. Barcode: A424A5IH. Transaction: MjAxOTgzOTkzMmFkaXF6a2N4.

  19. 10 December 2008 Director appointed damian aspinall [View PDF]

    Category: Officers. Type: 288a. Barcode: A42495IG. Transaction: MjAxOTgzOTUyNWFkaXF6a2N4.

  20. 10 December 2008 Appointment terminated secretary liana uzoziri [View PDF]

    Category: Officers. Type: 288b. Barcode: A42475IE. Transaction: MjAxOTgzOTI4N2FkaXF6a2N4.

  21. 26 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ABL8954W. Transaction: MjAxODc3NDk5MWFkaXF6a2N4.

  22. 19 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEC5N4YU. Transaction: MjAxODM5MTc0NGFkaXF6a2N4.

  23. 17 November 2008 Secretary appointed liana donna uzoziri [View PDF]

    Category: Officers. Type: 288a. Barcode: X5PNH4WV. Transaction: MjAxODE0MTk3NWFkaXF6a2N4.

  24. 17 November 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PNG4WU. Transaction: MjAxODE0MTk3NGFkaXF6a2N4.

  25. 17 November 2008 Registered office changed on 17/11/2008 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: X5PND4WR. Transaction: MjAxODE0MTk2N2FkaXF6a2N4.

  26. 17 November 2008 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X5PNE4WS. Transaction: MjAxODE0MTk3MmFkaXF6a2N4.

  27. 10 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40M44MH. Transaction: MjAxNzU0MjgzM2FkaXF6a2N4.

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