Air-Conditioning Concept & Engineering (Acce) Limited

Company Registration Number: 06778625

Company registered in England and Wales

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Air-Conditioning Concept & Engineering (Acce) Limited is a Private Company Limited by Shares first registered on 22 December 2008. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
UNITED KINGDOM
EC3V 9DF

There are 1706 companies currently registered at this postcode, including this one.

All companies at EC3V 9DF

Registration Data

Company Number

06778625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £94,060£150,262£112,007£91,037£111,944£202,726£170,047
of which Cash £71,954£56,927£51,825£57,910£15,301£60,691£64,784
Total Assets £94,060£150,262£112,007£91,037£111,944£202,726£170,047
Current Liabilities £6,552£12,934£12,343£22,945£32,705£169,162£156,559
Net Current Assets £87,508£137,328£99,664£68,092£79,239£33,564£13,488
Total Net Worth £87,508£137,328£99,665£68,092£79,239£33,564£13,488

Previous Names

No previous names

Company Officers

  • PANEL, Didier

    Director

    Appointed on 22 December 2008

     

    Nationality: French

    Occupation: Company Director

    Month of birth: May 1954

    4
    Rue De L'Amiral Courbet
    Paris
    75016
    France

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 11 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CKTC9K. Transaction: MzE4Mjc4MDI5NmFkaXF6a2N4.

  2. 16 May 2017 Director's details changed for Didier Panel on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X66JRUP6. Transaction: MzE3NTkwMDYwMGFkaXF6a2N4.

  3. 1 March 2017 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Address. Type: AD01. Barcode: X61AWBJC. Transaction: MzE3MDA5NTMyOWFkaXF6a2N4.

  4. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1XRS. Transaction: MzE2NTcyNDY4MmFkaXF6a2N4.

  5. 23 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: X5G5XMYA. Transaction: MzE1ODA2NjQxNWFkaXF6a2N4.

  6. 31 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFC15F. Transaction: MzEzODcwNjQ3MmFkaXF6a2N4.

  7. 4 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: X4F8281C. Transaction: MzEzMDQxMTY3NGFkaXF6a2N4.

  8. 8 May 2015 Registered office address changed from 71 Kynaston Road Stoke Newington London N16 0EB to 41 Chalton Street London NW1 1JD on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z7CVN. Transaction: MzEyMjc5OTAyMmFkaXF6a2N4.

  9. 19 February 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X41JI7Z7. Transaction: MzExNzY1NjExNGFkaXF6a2N4.

  10. 22 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: X3GXO4P7. Transaction: MzEwNzk0NjE3MmFkaXF6a2N4.

  11. 13 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X31N7VVS. Transaction: MzA5NDQ2NjcyMmFkaXF6a2N4.

  12. 24 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: X2HKY8SX. Transaction: MzA4NTY5NDI3NmFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6Q81. Transaction: MzA3MTM0NzAxNWFkaXF6a2N4.

  14. 17 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: X1HOBH6P. Transaction: MzA2NDIzNTk4MmFkaXF6a2N4.

  15. 15 March 2012 Second filing of AR01 previously delivered to Companies House made up to 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Document replacement. Type: RP04. Barcode: L134U7UX. Transaction: MzA1NDE3MDEyMWFkaXF6a2N4.

  16. 15 March 2012 Second filing of AR01 previously delivered to Companies House made up to 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Document replacement. Type: RP04. Barcode: L134U7UP. Transaction: MzA1NDE3MDEwNGFkaXF6a2N4.

  17. 9 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X107AE17. Transaction: MzA1MDQwNTEyNGFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4GVEXQ1. Transaction: MzA0NDMwNzg2NmFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XDZCVQJP. Transaction: MzAyOTgxMDUyM2FkaXF6a2N4.

  20. 10 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: LJQYEN6Z. Transaction: MzAyMzA1NjkxMmFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XBI00GEK. Transaction: MzAwNjI3MjIwMmFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Didier Panel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6AJBF8U. Transaction: MzAwMzU4MTIwMmFkaXF6a2N4.

  23. 16 January 2009 Registered office changed on 16/01/2009 from, 51 kynaston road, stoke newington, london [View PDF]

    Category: Address. Type: 287. Barcode: XJDEO6KL. Transaction: MjAyMzU0MzY2NGFkaXF6a2N4.

  24. 22 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE10Q5V2. Transaction: MjAyMTAzMjI0OWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:14:16 +0100