Ac Global Markets Limited

Company Registration Number: 07126254

Company registered in England and Wales

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Ac Global Markets Limited is a Private Company Limited by Shares first registered on 15 January 2010. Its current registered address is in London.

Registered Address

7 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QR

There are 147 companies currently registered at this postcode, including this one.

All companies at W1K 1QR

Registration Data

Company Number

07126254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 March 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£130,252£130,252
Current Assets £763,921£741,485£712,685£234,448£104,830£38,470
of which Cash £487,370£271,431£367,496£143,371£93,521£12,399
Total Assets £763,921£741,485£712,685£234,448£235,082£168,722
Current Liabilities £138,258£117,532£187,442£63,292£40,468£34,000
Net Current Assets £625,663£623,953£525,243£171,156£64,362£4,470
Total Net Worth £644,010£643,862£543,958£171,156£194,614£134,722

Previous Names

  • ALMA CAPITAL LIMITED, active until 15 March 2013
  • ALMA SECURITIES LIMITED, active until 24 February 2010

Company Officers

  • DE TOMASI, Fabrizio

    Director

    Appointed on 23 February 2010

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: April 1971

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 15 January 2010

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

  • TROOSTWYK, John Alexander

    Director

    Appointed on 15 January 2010

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    788
    - 790 Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 February 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PTZXE. Transaction: MzE2OTQyMTQ0OGFkaXF6a2N4.

  2. 12 December 2016 Current accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X5LP9WKO. Transaction: MzE2NDE3Mjg5MWFkaXF6a2N4.

  3. 24 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NNBI. Transaction: MzE0ODkxODEyOWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X51U619N. Transaction: MzE0MzA4NTY1OWFkaXF6a2N4.

  5. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXQUA. Transaction: MzEyMjU0NDEwNmFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X41BOI03. Transaction: MzExNzM1OTAwN2FkaXF6a2N4.

  7. 29 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G3B2Y. Transaction: MzA5OTA0NDcxN2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X32D4Y8G. Transaction: MzA5NTA4NDc2MWFkaXF6a2N4.

  9. 13 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZD0Q. Transaction: MzA3Nzg5NTEyMWFkaXF6a2N4.

  10. 15 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X247UC4P. Transaction: MzA3NDU0MzAzOGFkaXF6a2N4.

  11. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X209L1F5. Transaction: MzA3MTI3NzAxMGFkaXF6a2N4.

  12. 16 November 2012 Registered office address changed from 28-29 Dover Street London W1S 4NA on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU5TX7. Transaction: MzA2NzY1NzI3MWFkaXF6a2N4.

  13. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16SZWPS. Transaction: MzA1NjA1NzgxNGFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11XD0WA. Transaction: MzA1MTg3OTU0MmFkaXF6a2N4.

  15. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIWUJTQK. Transaction: MzAzNjcwMzIyNGFkaXF6a2N4.

  16. 11 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XQRAJRKI. Transaction: MzAzMjA2ODgxMmFkaXF6a2N4.

  17. 11 February 2011 Director's details changed for Fabrizio De Tomasi on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XQRAIRKH. Transaction: MzAzMjA2ODcwMWFkaXF6a2N4.

  18. 2 October 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: LHNEKNT3. Transaction: MzAyNDQ0MjEyOGFkaXF6a2N4.

  19. 17 August 2010 Statement of capital following an allotment of shares on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Capital. Type: SH01. Barcode: LKLLYMID. Transaction: MzAyMTU0NTI2NWFkaXF6a2N4.

  20. 1 July 2010 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ England on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: LMNA0L8X. Transaction: MzAxODcyODE5N2FkaXF6a2N4.

  21. 16 March 2010 Termination of appointment of John Troostwyk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LRA2XIBE. Transaction: MzAxMTU1MTc1OGFkaXF6a2N4.

  22. 16 March 2010 Appointment of Fabrizio De Tomasi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LRA2WIBD. Transaction: MzAxMTU1MTU2OGFkaXF6a2N4.

  23. 24 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LS95AHQ8. Transaction: MzAxMDE3MTgzM2FkaXF6a2N4.

  24. 24 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LS956HQ4. Transaction: MzAxMDE3MTUzNWFkaXF6a2N4.

  25. 20 January 2010 Statement of capital following an allotment of shares on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Capital. Type: SH01. Barcode: LUKJZGSP. Transaction: MzAwNzQ4OTExOWFkaXF6a2N4.

  26. 20 January 2010 Appointment of John Alexander Troostwyk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUKJYGSO. Transaction: MzAwNzQ4ODc2NWFkaXF6a2N4.

  27. 19 January 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH8N9GP0. Transaction: MzAwNzQxMzU5NGFkaXF6a2N4.

  28. 15 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISM4GN0. Transaction: MzAwNzA5NDQ5M2FkaXF6a2N4.

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