Acepoint Solutions Limited

Company Registration Number: 07392409

Company registered in England and Wales

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Acepoint Solutions Limited is a Private Company Limited by Shares first registered on 30 September 2010. Its current registered address is in London.

Registered Address

1 FAIRFAX HOUSE AUBYN SQUARE
PUTNEY
LONDON
SW15 5NH

There are 2 companies currently registered at this postcode, including this one.

All companies at SW15 5NH

Registration Data

Company Number

07392409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £193,521£157,211£108,649£63,148£18,032
of which Cash £0£3,343£523£0£483
Total Assets £193,521£157,211£108,649£63,148£18,032
Current Liabilities £194,148£158,041£109,838£64,681£20,247
Net Current Assets £-627£-830£-1,189£-1,533£-2,215
Total Net Worth £85£119£77£129£35

Previous Names

No previous names

Company Officers

  • GOSBEE, Peter Michael

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    1 Fairfax House
    Aubyn Square
    Putney
    London
    SW15 5NH
    United Kingdom

  • SKINNER, Keith David

    Secretary

    Appointed on 30 September 2010

    Resigned on 13 September 2011

    70 Darwin Court
    Narlow Street
    London
    SE17 1AB
    United Kingdom

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J87GVM. Transaction: MzE2MTM5MjI4M2FkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GM3X97. Transaction: MzE1ODcxNTExM2FkaXF6a2N4.

  3. 7 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Njc2NTQwNmFkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTc3NzIyNWFkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KFV0BN. Transaction: MzEzNTQzMTUyMGFkaXF6a2N4.

  6. 14 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4FXX414. Transaction: MzEzMDk0ODc1MWFkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LEVG3V. Transaction: MzExMTk3NzMxNmFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HINP09. Transaction: MzEwODU1MzE3N2FkaXF6a2N4.

  9. 7 November 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLYDM3. Transaction: MzA4ODM4MzYwMGFkaXF6a2N4.

  10. 31 October 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2K6D14G. Transaction: MzA4Nzk5OTU4M2FkaXF6a2N4.

  11. 24 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1OCRZZ6. Transaction: MzA2OTkzNjM2MWFkaXF6a2N4.

  12. 23 December 2012 Termination of appointment of Keith Skinner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OCRZYY. Transaction: MzA2OTkzNjM1NWFkaXF6a2N4.

  13. 21 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1HYPQ49. Transaction: MzA2NDUyODA2MWFkaXF6a2N4.

  14. 13 January 2012 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X10F7R4Y. Transaction: MzA1MDY5MTIwMWFkaXF6a2N4.

  15. 30 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGSPVNT5. Transaction: MzAyNDI1NzMwMWFkaXF6a2N4.

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