Acemind Limited

Company Registration Number: 07033253

Company registered in England and Wales

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Acemind Limited is a Private Company Limited by Shares first registered on 29 September 2009. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
UNITED KINGDOM
W1T 5DS

There are 416 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

07033253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 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

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,830,884£7,812,012£7,791,384£7,772,298£7,744,962£7,742,242£7,728,288
of which Cash £527,620£500,529£486,120£467,034£439,698£437,478£423,613
Total Assets £7,830,884£7,812,012£7,791,384£7,772,298£7,744,962£7,742,242£7,728,288
Current Liabilities £418,939£411,878£406,416£402,213£387,806£389,187£389,222
Net Current Assets £7,411,945£7,400,134£7,384,968£7,370,085£7,357,156£7,353,055£7,339,066
Total Net Worth £856,387£713,835£575,959£445,903£324,877£219,320£110,106

Previous Names

No previous names

Company Officers

  • AZOUZ, Edward

    Secretary

    Appointed on 29 September 2009

     

    30
    Ferncroft Avenue
    London
    NW3 7PH

  • AZOUZ, Edward

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1949

    30
    Ferncroft Avenue
    London
    NW3 7PH

  • AZOUZ, Jeffrey

    Director

    Appointed on 29 September 2009

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1947

    Flat 110 Clarendon Court
    33 Maida Vale
    London
    W9 1AJ

  • AZOUZ, Sharon Gaye

    Director

    Appointed on 29 September 2009

    Resigned on 11 January 2015

    Nationality: British

    Occupation: Urban Designer

    Month of birth: September 1958

    30
    Ferncroft Avenue
    London
    NW3 7PH

  • DAVIS, Andrew Simon

    Director

    Appointed on 29 September 2009

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 29 June 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: L697DJ23. Transaction: MzE3ODkyMTY4MWFkaXF6a2N4.

  2. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6HMQ. Transaction: MzE1ODU0MzQ0N2FkaXF6a2N4.

  3. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ANIC6W. Transaction: MzE1MjgzMzU0OWFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWBOX. Transaction: MzEzNTc3NjcxMWFkaXF6a2N4.

  5. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYG5GQ. Transaction: MzEzMTk4NjIxNWFkaXF6a2N4.

  6. 28 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45WEFUQ. Transaction: MzEyMjAwODY3NmFkaXF6a2N4.

  7. 17 February 2015 Termination of appointment of Sharon Gaye Azouz as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X41EBWKJ. Transaction: MzExNzQ3MTIyM2FkaXF6a2N4.

  8. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIG55. Transaction: MzEwODUwODg3MWFkaXF6a2N4.

  9. 9 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39D0Q3S. Transaction: MzEwMTU1NzE1NmFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FAL6. Transaction: MzA4NjMxMTE5OGFkaXF6a2N4.

  11. 23 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28LDM4Y. Transaction: MzA3ODUzMjQ5NGFkaXF6a2N4.

  12. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYEUX. Transaction: MzA2NTA0NDUyMmFkaXF6a2N4.

  13. 26 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DWK62R. Transaction: MzA2MTQ3NjI1NGFkaXF6a2N4.

  14. 6 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XYMIMY4N. Transaction: MzA0NDk2ODYwNWFkaXF6a2N4.

  15. 22 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5QFLVZA. Transaction: MzA0MDg5NDU3M2FkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: LIE6FNVK. Transaction: MzAyNDUwMjAwN2FkaXF6a2N4.

  17. 5 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU5YPMAS. Transaction: MzAyMTIzMjQwNmFkaXF6a2N4.

  18. 11 February 2010 Current accounting period extended from 30 September 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LSOOIHE2. Transaction: MzAwOTI0OTI1MmFkaXF6a2N4.

  19. 8 January 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAwNjY0MTIwOGFkaXF6a2N4.

  20. 8 January 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAwNjY0MTEzN2FkaXF6a2N4.

  21. 2 January 2010 Registered office address changed from 19 Cavendish Square London W1A 2AW on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Address. Type: AD01. Barcode: AU6T5FXK. Transaction: MzAwNjA1MzY5NmFkaXF6a2N4.

  22. 24 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASI8DG2N. Transaction: MzAwNjUzMjU0NmFkaXF6a2N4.

  23. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASI8FG2P. Transaction: MzAwNjUzMTQwMWFkaXF6a2N4.

  24. 16 October 2009 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LZKVCE4T. Transaction: MzAwMDg5NjQ1NGFkaXF6a2N4.

  25. 16 October 2009 Appointment of Jeffrey Azouz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZKVFE4W. Transaction: MzAwMDg5NjI4MGFkaXF6a2N4.

  26. 16 October 2009 Appointment of Edward Azouz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LZKV7E4O. Transaction: MzAwMDg5NjE1NWFkaXF6a2N4.

  27. 16 October 2009 Appointment of Edward Azouz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZKVHE4Y. Transaction: MzAwMDg5NTk3NGFkaXF6a2N4.

  28. 16 October 2009 Appointment of Sharon Gaye Azouz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZKVEE4V. Transaction: MzAwMDg5NTgyNWFkaXF6a2N4.

  29. 29 September 2009 Registered office changed on 29/09/2009 from 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Barcode: XGABJDOI. Transaction: MjA0MjQyMDE4NmFkaXF6a2N4.

  30. 29 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG1D4DOW. Transaction: MjA0MjM4NTM2NWFkaXF6a2N4.

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54.166.245.10 Tue, 17 Oct 2017 09:53:41 +0100