Acg Consulting Investments Limited

Company Registration Number: 06766508

Company registered in England and Wales

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Acg Consulting Investments Limited is a Private Company Limited by Shares first registered on 5 December 2008. Its current registered address is in Wallington, Surrey.

Registered Address

SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH

There are 278 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

06766508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,342£8,375£5,468£3,852£4,558
of which Cash £0£0£0£0£478
Total Assets £9,342£8,375£5,468£3,852£4,558
Current Liabilities £12,426£13,380£10,820£9,699£11,314
Net Current Assets £-3,084£-5,005£-5,352£-5,847£-6,756
Total Net Worth £103£1,500£185£35£101

Previous Names

No previous names

Company Officers

  • GORDON, Sarah

    Secretary

    Appointed on 5 December 2008

     

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • GORDON, Andre Che

    Director

    Appointed on 9 April 2014

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: February 1976

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • GORDON, Sarah

    Director

    Appointed on 5 December 2008

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1979

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • GORDON, Andre Che

    Director

    Appointed on 5 December 2008

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM13A0. Transaction: MzE1ODY4MDIwMmFkaXF6a2N4.

  2. 26 February 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X51JPNGA. Transaction: MzE0Mjg2OTYzNGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CDDE. Transaction: MzEzMjE0MTY4M2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X43A563W. Transaction: MzExOTI1NzYxOWFkaXF6a2N4.

  5. 30 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: X3HIOBIJ. Transaction: MzEwODU2ODg5NmFkaXF6a2N4.

  6. 9 April 2014 Appointment of Mr Andre Che Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5PDN. Transaction: MzA5Nzk2NTEwOGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X33VO0G9. Transaction: MzA5NjM4ODA3OWFkaXF6a2N4.

  8. 10 October 2013 Termination of appointment of Andre Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO0G57. Transaction: MzA4Njc1Njk2OGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K8SG. Transaction: MzA4NjA2MzI4NWFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X24I3R54. Transaction: MzA3NDcwOTkxM2FkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFMDE. Transaction: MzA2NTAwNDE0NmFkaXF6a2N4.

  12. 6 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNJR5. Transaction: MzA1MDIzODIwM2FkaXF6a2N4.

  13. 6 January 2012 Director's details changed for Mrs Sarah Gordon on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X0ZZNJQX. Transaction: MzA1MDIzNzg1OGFkaXF6a2N4.

  14. 6 January 2012 Secretary's details changed for Mrs Sarah Gordon on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X0ZZNJQH. Transaction: MzA1MDIzNzgzNmFkaXF6a2N4.

  15. 6 January 2012 Director's details changed for Mr Andre Gordon on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X0ZZNJQP. Transaction: MzA1MDIzNzgzOGFkaXF6a2N4.

  16. 31 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: X74S0YUS. Transaction: MzA0NjM1ODQ3M2FkaXF6a2N4.

  17. 29 July 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: APYGEW6T. Transaction: MzA0MTI4OTI0NGFkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XVSNSS1S. Transaction: MzAzMjk4MzAyNWFkaXF6a2N4.

  19. 4 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X5SQAN4L. Transaction: MzAyMjY5MjI5MGFkaXF6a2N4.

  20. 31 March 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XAZOQIRT. Transaction: MzAxMjY1NjY1NmFkaXF6a2N4.

  21. 31 March 2010 Director's details changed for Mrs Sarah Gordon on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XAZOPIRS. Transaction: MzAxMjY1NjMxNGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Mr Andre Gordon on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XAZOOIRR. Transaction: MzAxMjY1NjMxMmFkaXF6a2N4.

  23. 10 March 2010 Registered office address changed from C/O C/O, Daniel & Co Daniel & Co Moran House 449-451 High Road London NW10 2JJ on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: AY63SI2T. Transaction: MzAxMTEzNzQxOWFkaXF6a2N4.

  24. 22 January 2009 Registered office changed on 22/01/2009 from moran house, suite 5 2ND floor 449/51 high road london london NW10 2JJ england [View PDF]

    Category: Address. Type: 287. Barcode: AH79P6PR. Transaction: MjAyMzk1NjQ3M2FkaXF6a2N4.

  25. 5 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA01E5D4. Transaction: MjAxOTM2ODk2MmFkaXF6a2N4.

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