Acil Group Ltd

Company Registration Number: 07304985

Company registered in England and Wales

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Acil Group Ltd is a Private Company Limited by Shares first registered on 6 July 2010. Its current registered address is in London.

Registered Address

30 NOBEL ROAD
UNIT A/B (REAR)
LONDON
N18 3BH

There are 47 companies currently registered at this postcode, including this one.

All companies at N18 3BH

Registration Data

Company Number

07304985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,075,130£1,176,067£901,305£153,441£104,325
of which Cash £7,933£87,254£446,234£3,441£8,876
Total Assets £1,075,130£1,176,067£901,305£153,441£104,325
Current Liabilities £738,135£274,308£599,728£113,267£102,530
Net Current Assets £336,995£901,759£301,577£40,174£1,795
Total Net Worth £738,651£578,009£292,603£58,435£6,414

Previous Names

No previous names

Company Officers

  • ACIL, Veyis

    Director

    Appointed on 6 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    1a
    Turnpike Parade
    Green Lanes
    London
    N15 3LA
    England

  • ACIL, Sukru

    Director

    Appointed on 6 July 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    46
    Windmill Road
    Edmonton
    London
    N18 1PA
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 Registration of charge 073049850004, created on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Mortgage. Type: MR01. Barcode: X5HRSTCO. Transaction: MzE1OTgyODgwMmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYCIY1. Transaction: MzE1MzYyNTc0NmFkaXF6a2N4.

  3. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5786MT7. Transaction: MzE0ODc5NDk5M2FkaXF6a2N4.

  4. 10 December 2015 Second filing of AR01 previously delivered to Companies House made up to 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Document replacement. Type: RP04. Barcode: A4LDO3DS. Transaction: MzEzNzIyOTcyMGFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZMJDU. Transaction: MzEyOTA4MzcxNGFkaXF6a2N4.

  6. 16 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45GGKAX. Transaction: MzEyMTM0Mzk4MGFkaXF6a2N4.

  7. 26 November 2014 Registered office address changed from , 1a Turnpike Parade, Green Lanes, London, N15 3LA to 30 Nobel Road Unit a/B (Rear) London N18 3BH on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHKN7N. Transaction: MzExMjE1ODUxNmFkaXF6a2N4.

  8. 16 October 2014 Registration of charge 073049850003, created on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Mortgage. Type: MR01. Barcode: A3ILQ35N. Transaction: MzEwOTc3NzE3NmFkaXF6a2N4.

  9. 18 August 2014 Director's details changed for Veyis Acil on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: A3BPCXUP. Transaction: MzEwMzk0ODIzOWFkaXF6a2N4.

  10. 8 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3DU5JEX. Transaction: MzEwNTczOTk5OGFkaXF6a2N4.

  11. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLS0CZ. Transaction: MzEwMzMxMjg2NWFkaXF6a2N4.

  12. 21 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AHWTO3. Transaction: MzEwMjY4MDE0NWFkaXF6a2N4.

  13. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UCNC. Transaction: MzEwMTA4MDE3OGFkaXF6a2N4.

  14. 19 July 2013 Current accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: A2CQ3M0Y. Transaction: MzA4MTgwNDk5MGFkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC96NC. Transaction: MzA4MTMxOTcxOGFkaXF6a2N4.

  16. 10 July 2013 Director's details changed for Veyis Acil on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Officers. Type: CH01. Barcode: X2CC96N4. Transaction: MzA4MTMxOTYwN2FkaXF6a2N4.

  17. 7 May 2013 Registered office address changed from , 31 the Con Course, Edmonton Green Shopping Centre, Edmonton London, N9 0TY to 1a Turnpike Parade Green Lanes London N15 3LA on 7 May 2013 [View PDF]

    Action Date: 7 May 2013. Category: Address. Type: AD01. Barcode: X27VRBGP. Transaction: MzA3NzU0MTQ1M2FkaXF6a2N4.

  18. 11 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1OBSMCQ. Transaction: MzA3MDk3NTIwOGFkaXF6a2N4.

  19. 28 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDA5MTQ3OGFkaXF6a2N4.

  20. 28 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1OBO74H. Transaction: MzA3MDA5MTM1NGFkaXF6a2N4.

  21. 1 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KRGLDS. Transaction: MzA2NjgxODU0M2FkaXF6a2N4.

  22. 25 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R1KARTHL. Transaction: MzA2NjQ3NTk0NGFkaXF6a2N4.

  23. 12 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14TGH. Transaction: MzA2MDczMjM4MmFkaXF6a2N4.

  24. 15 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12PNTCW. Transaction: MzA1MjUxNTUzMGFkaXF6a2N4.

  25. 20 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASHELVZC. Transaction: MzA0MDkwOTMwMmFkaXF6a2N4.

  26. 7 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X4UA9VMV. Transaction: MzA0MDA4ODQ2MmFkaXF6a2N4.

  27. 11 February 2011 Registered office address changed from , Unit 31 the Concourse, Edmonton Green Shopping Centre Edmonton, London, N9 0TY to 1a Turnpike Parade Green Lanes London N15 3LA on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: ABC5NRJZ. Transaction: MzAzMjA1Njc4OGFkaXF6a2N4.

  28. 18 October 2010 Registered office address changed from , 15 Volta Close, Edmonton, London, N9 0HE, England to 1a Turnpike Parade Green Lanes London N15 3LA on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: ASCF1OAS. Transaction: MzAyNTQwODY5MGFkaXF6a2N4.

  29. 8 October 2010 Termination of appointment of Sukru Acil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXQMZO17. Transaction: MzAyNDg1MzQwMWFkaXF6a2N4.

  30. 6 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ4EKLFP. Transaction: MzAxODg4OTA5MWFkaXF6a2N4.

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