Ac Niellsen Limited

Company Registration Number: 07325245

Company registered in England and Wales

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Ac Niellsen Limited is a Private Company Limited by Shares first registered on 26 July 2010. Its current registered address is in Bristol.

Registered Address

4 CLIFTON ROAD
BRISTOL
ENGLAND
BS8 1AG

There are 98 companies currently registered at this postcode, including this one.

All companies at BS8 1AG

Registration Data

Company Number

07325245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £187,620£313,967£285,129£109,041£8,624
of which Cash £33,524£6,723£2,644£8,267£4,950
Total Assets £187,620£313,967£285,129£109,041£8,624
Current Liabilities £49,156£242,621£185,665£35,344£3,628
Net Current Assets £138,464£71,346£99,464£73,697£4,996
Total Net Worth £141,078£71,877£100,478£74,728£5,393

Previous Names

  • AC NIELLSEN PARTNERS LIMITED, active until 8 December 2011

Company Officers

  • HARTNELL, Charles Simon

    Secretary

    Appointed on 24 November 2011

     

    Upper Baggridge
    Farmhouse
    Wellow
    Bath
    BA2 8QP
    United Kingdom

  • HARTNELL, Charles Simon

    Director

    Appointed on 26 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    Upper Baggridge Farm
    House
    Wellow
    Bath
    BA2 8QP
    United Kingdom

  • TER MEULEN, Ernst Frederik

    Director

    Appointed on 1 March 2016

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: May 1961

    4
    Clifton Road
    Bristol
    BS8 1AG
    England

  • DWARSHUIS, Jan Kornelis Elbertus

    Director

    Appointed on 26 July 2010

    Resigned on 28 October 2011

    Nationality: Dutch

    Occupation: Equity Investor

    Month of birth: August 1965

    Carrer Mayor 2
    LlabiĆ  (Fontanilles)
    Gerona
    17257
    Spain

  • TER MEULEN, Ernst Frederik

    Director

    Appointed on 26 July 2010

    Resigned on 21 June 2011

    Nationality: Dutch

    Occupation: Real Estate Investor

    Month of birth: May 1961

    Oranje Nassaulaan 6
    Blaricum
    1261 AB
    Netherlands

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

Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC2BBD. Transaction: MzE4MTI1NzU3OWFkaXF6a2N4.

  2. 30 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: X5GLXQBL. Transaction: MzE1ODY1MjA5NGFkaXF6a2N4.

  3. 14 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B85TY0. Transaction: MzE1MjkzMjk4MGFkaXF6a2N4.

  4. 12 July 2016 Statement of capital following an allotment of shares on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH01. Barcode: X5B2WB5E. Transaction: MzE1Mjc2Mzc0OGFkaXF6a2N4.

  5. 15 March 2016 Appointment of Mr Ernst Frederik Ter Meulen as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X52S3KQR. Transaction: MzE0NDA1MTIzM2FkaXF6a2N4.

  6. 30 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: X4H16FFD. Transaction: MzEzMjA4Mjk5N2FkaXF6a2N4.

  7. 2 September 2015 Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to 4 Clifton Road Bristol BS8 1AG on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2RX63. Transaction: MzEzMDIzNzgzMmFkaXF6a2N4.

  8. 31 July 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: X4CRRRHU. Transaction: MzEyODE5ODAzMWFkaXF6a2N4.

  9. 30 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: X3HIKO6Q. Transaction: MzEwODU0NTQwNGFkaXF6a2N4.

  10. 2 September 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: X3FKCGZN. Transaction: MzEwNjY3NDI1N2FkaXF6a2N4.

  11. 27 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: X2HSRQZF. Transaction: MzA4NTkxODgzMmFkaXF6a2N4.

  12. 28 August 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: X2FPNW1C. Transaction: MzA4Mzk5NDk3MGFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGNEKG. Transaction: MzA2MzMyMjE2NmFkaXF6a2N4.

  14. 21 August 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: X1FQWCS8. Transaction: MzA2MjcwNTUyOGFkaXF6a2N4.

  15. 8 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFYQNZTS. Transaction: MzA0ODcwNDM1MmFkaXF6a2N4.

  16. 8 December 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFYQPZTU. Transaction: MzA0ODcwNDIwNmFkaXF6a2N4.

  17. 2 December 2011 Current accounting period shortened from 31 August 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XICR9ZQG. Transaction: MzA0ODI4NDkzNmFkaXF6a2N4.

  18. 29 November 2011 Appointment of Mr Charles Simon Hartnell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH4TEZNB. Transaction: MzA0ODA2MTYwOWFkaXF6a2N4.

  19. 29 November 2011 Statement of capital following an allotment of shares on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Capital. Type: SH01. Barcode: XH52BZNI. Transaction: MzA0ODA2MjI0OGFkaXF6a2N4.

  20. 29 November 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XH4ZNZNQ. Transaction: MzA0ODA2MjA3OGFkaXF6a2N4.

  21. 29 November 2011 Director's details changed for Mr Charles Simon Hartnell on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XH4M9ZNZ. Transaction: MzA0ODA2MTIwM2FkaXF6a2N4.

  22. 22 November 2011 Termination of appointment of Jan Kornelis Elbertus Dwarshuis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XETMSZGX. Transaction: MzA0NzYwMDg1NWFkaXF6a2N4.

  23. 11 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: X5BOBVNU. Transaction: MzA0MDE0NDA4N2FkaXF6a2N4.

  24. 22 June 2011 Termination of appointment of Ernst Ter Meulen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3DFV7T. Transaction: MzAzOTIwODk5MGFkaXF6a2N4.

  25. 16 March 2011 Current accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: AYETHSF3. Transaction: MzAzMzkxNjYzMWFkaXF6a2N4.

  26. 16 November 2010 Registered office address changed from Berkeley Square House Seventh Floor Berkeley Square London W1J 6DA England on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: AF6NHP5T. Transaction: MzAyNzA3OTUwN2FkaXF6a2N4.

  27. 26 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOADILZA. Transaction: MzAyMDE0MDczM2FkaXF6a2N4.

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54.224.210.130 Tue, 26 Sep 2017 05:14:00 +0100