Airport Cart Service (Acs) Limited

Company Registration Number: 06930221

Company registered in England and Wales

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Airport Cart Service (Acs) Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in Birmingham.

Registered Address

TWO
SNONHILL
BIRMINGHAM
B4 6GA

There are 293 companies currently registered at this postcode, including this one.

All companies at B4 6GA

Registration Data

Company Number

06930221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 June 2009

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

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £102,890£54,158£43,132£61,875£60,723£36,032
of which Cash £25,323£24,235£17,253£43,422£34,462£27,685
Total Assets £102,890£54,158£43,132£61,875£60,723£36,032
Current Liabilities £30,447£68,832£126,282£213,809£218,572£211,817
Net Current Assets £72,443£-14,674£-83,150£-151,934£-157,849£-175,785
Total Net Worth £74,542£9,348£6,099£-1,306£-6,048£25,698

Previous Names

No previous names

Company Officers

  • 1846 SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2010

     

    Olympus House
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF

  • ROLLAND, Dean Michael

    Director

    Appointed on 23 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    Two
    Snonhill
    Birmingham
    B4 6GA

  • ROLLAND, Dean Michael

    Secretary

    Appointed on 10 June 2009

    Resigned on 1 December 2009

    50 Heol Y Pentre
    Pentyrch
    Cardiff
    CF15 9QE

  • AUBELE, Ralf Erich

    Director

    Appointed on 10 June 2009

    Resigned on 23 July 2015

    Nationality: German

    Occupation: Director

    Month of birth: March 1968

    Schlossaecker 33
    88471
    Laupheim
    88471
    Germany

  • BRODBECK, Thomas Ernst

    Director

    Appointed on 10 June 2009

    Resigned on 22 January 2014

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1963

    Neuackerstrasse 20a
    Ennetbaden
    5408
    Switzerland

  • GRIFFIN, Iwan Gwyn

    Director

    Appointed on 30 June 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    Ty Canol
    Heol Y Parc
    Pentyrch
    Cardiff
    CF15 9NB

  • PHILLIPS, Andrew William

    Director

    Appointed on 22 January 2014

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1963

    Europa House
    Heathcote Lane
    Heathcote
    Warwick
    CV34 6SP
    England

  • ROLLAND, Dean Michael

    Director

    Appointed on 30 June 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    50
    Heol Y Pentre
    Pentyrch
    Cardiff
    CF15 9QE

  • ROLLAND, Dean Michael

    Director

    Appointed on 30 June 2009

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    50
    Heol Y Pentre
    Pentyrch
    Cardiff
    Wales
    CF15 9QE

  • STEPHENS, Graham Robertson

    Director

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 December 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A5KP7F2Y. Transaction: MzE2Mzc4NTY4MGFkaXF6a2N4.

  2. 29 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5FMISKO. Transaction: MzE1ODU3NjI1MmFkaXF6a2N4.

  3. 29 September 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5FMISK0. Transaction: MzE1ODU3NjEwM2FkaXF6a2N4.

  4. 28 January 2016 Registered office address changed from Europa House Heathcote Lane Heathcote Warwick CV34 6SP to Two Snonhill Birmingham B4 6GA on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z01LYB. Transaction: MzE0MDcwMDY4MmFkaXF6a2N4.

  5. 25 January 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4Z01LXV. Transaction: MzE0MDM5NTM1NmFkaXF6a2N4.

  6. 25 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMDFMWTNhZGlxemtjeA.

  7. 25 January 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4Z01LYR. Transaction: MzE0MDM5NTAzOGFkaXF6a2N4.

  8. 12 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J3F03T. Transaction: MzEzNDU1NzU5NmFkaXF6a2N4.

  9. 4 September 2015 Termination of appointment of Ralf Erich Aubele as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4F81MTK. Transaction: MzEzMDQwNzI1MmFkaXF6a2N4.

  10. 4 September 2015 Appointment of Mr Dean Michael Rolland as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: AP01. Barcode: X4F81MI9. Transaction: MzEzMDQwNzIzOGFkaXF6a2N4.

  11. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLUPM. Transaction: MzEyNjg0MDA4OGFkaXF6a2N4.

  12. 15 October 2014 Termination of appointment of Andrew William Phillips as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3IJ0122. Transaction: MzEwOTQ1MTM1MWFkaXF6a2N4.

  13. 29 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4AA6I. Transaction: MzEwNDYzNjAyMGFkaXF6a2N4.

  14. 5 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A390201E. Transaction: MzEwMTMxNjk5N2FkaXF6a2N4.

  15. 8 April 2014 Appointment of Mr Andrew William Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EH3RV. Transaction: MzA5Nzg2NjIyM2FkaXF6a2N4.

  16. 8 April 2014 Registered office address changed from Unit 2 Wern Trading Estate Rogerstone Gwent NP10 9XX on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EFKGQ. Transaction: MzA5Nzg0NjQwMGFkaXF6a2N4.

  17. 7 April 2014 Termination of appointment of Thomas Brodbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BWG72. Transaction: MzA5Nzc5Mjc0NWFkaXF6a2N4.

  18. 18 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUTX9K. Transaction: MzA4NTI4NTM0N2FkaXF6a2N4.

  19. 6 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FRZS. Transaction: MzA4MjgwMTI4NGFkaXF6a2N4.

  20. 18 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF61ZE. Transaction: MzA2NDMwMjk0NWFkaXF6a2N4.

  21. 10 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWOQO. Transaction: MzA2MDU3NTc0N2FkaXF6a2N4.

  22. 12 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABG9SXED. Transaction: MzA0MzY1MTk1MmFkaXF6a2N4.

  23. 26 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XAI9ZW5Y. Transaction: MzA0MTA3MjQ3N2FkaXF6a2N4.

  24. 26 July 2011 Director's details changed for Thomas Ernst Brodbeck on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAI9XW5W. Transaction: MzA0MTA3MjI4NGFkaXF6a2N4.

  25. 26 July 2011 Director's details changed for Ralf Erich Aubele on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Officers. Type: CH01. Barcode: XAI9WW5V. Transaction: MzA0MTA3MjI3OWFkaXF6a2N4.

  26. 26 July 2011 Termination of appointment of Dean Rolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAI9YW5X. Transaction: MzA0MTA3MjI4N2FkaXF6a2N4.

  27. 14 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATGENO8G. Transaction: MzAyNTI1MTYwOGFkaXF6a2N4.

  28. 14 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: A55P4LJH. Transaction: MzAxOTUwOTg2NmFkaXF6a2N4.

  29. 26 May 2010 Appointment of 1846 Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ASTSBKAS. Transaction: MzAxNjM0NDgxMmFkaXF6a2N4.

  30. 29 April 2010 Termination of appointment of Dean Rolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7FIJJJZ. Transaction: MzAxNDU3NjEzM2FkaXF6a2N4.

  31. 29 April 2010 Termination of appointment of Dean Rolland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7FIKJJ0. Transaction: MzAxNDU3NjExM2FkaXF6a2N4.

  32. 29 April 2010 Termination of appointment of Iwan Griffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7FNAJJV. Transaction: MzAxNDU3NjA4NWFkaXF6a2N4.

  33. 26 March 2010 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: PHJOMIM3. Transaction: MzAxMjMwNTU2OGFkaXF6a2N4.

  34. 30 November 2009 Appointment of Dean Michael Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5H4AF8X. Transaction: MzAwMzkxMTQ3NGFkaXF6a2N4.

  35. 19 November 2009 Appointment of Iwan Gwyn Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A981PEXS. Transaction: MzAwMzIwOTY2NmFkaXF6a2N4.

  36. 5 November 2009 Appointment of Dean Michael Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: DVIK6ENH. Transaction: MzAwMjIyMjYzN2FkaXF6a2N4.

  37. 20 July 2009 Secretary appointed dean rolland [View PDF]

    Category: Officers. Type: 288a. Barcode: PB3PEBN4. Transaction: MjAzNzQ0ODg0MWFkaXF6a2N4.

  38. 20 July 2009 Director appointed thomas ernst brodbeck [View PDF]

    Category: Officers. Type: 288a. Barcode: PB3P6BNW. Transaction: MjAzNzQ0ODc2MWFkaXF6a2N4.

  39. 20 July 2009 Director appointed ralf erich aubele [View PDF]

    Category: Officers. Type: 288a. Barcode: PB3P5BNV. Transaction: MjAzNzQ0ODY5OWFkaXF6a2N4.

  40. 9 July 2009 Registered office changed on 09/07/2009 from unit 2 wern trading estate rogerstone gwent NP10 9XX [View PDF]

    Category: Address. Type: 287. Barcode: AWB3KBDS. Transaction: MjAzNjgzNTMyOGFkaXF6a2N4.

  41. 3 July 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZCW1B70. Transaction: MjAzNjM5ODMyNmFkaXF6a2N4.

  42. 15 June 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XL1CBAQ6. Transaction: MjAzNTA1MzI4OGFkaXF6a2N4.

  43. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJXC8ALS. Transaction: MjAzNDgwNzkyMGFkaXF6a2N4.

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