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Acea Operations Limited

Company Registration Number: 07402849

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acea Operations Limited is a Private Company Limited by Shares first registered on 11 October 2010. Its current registered address is in London.

Registered Address

HAYS GALLERIA
1 HAYS LANE
LONDON
UNITED KINGDOM
SE1 2RD

There are 206 companies currently registered at this postcode, including this one.

All companies at SE1 2RD

Registration Data

Company Number

07402849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £218,726£62,563£163,554£442,006£2,315,801
of which Cash £19,294£5,443£103,675£388,299£1,353,459
Total Assets £218,726£62,563£163,554£442,006£2,315,801
Current Liabilities £201,470£59,026£161,552£461,928£2,377,915
Net Current Assets £17,256£3,537£2,002£-19,922£-62,114
Total Net Worth £17,256£3,537£2,002£11,675£1,079

Previous Names

No previous names

Company Officers

  • COUTTS, Russell

    Director

    Appointed on 13 November 2013

     

    Nationality: New Zealand

    Occupation: Chief Executive Officer (Oracle Racing Inc.)

    Month of birth: March 1962

    America's Cup Headquarters
    Third Floor
    24 Crow Lane
    Pembroke
    Hm19
    Bermuda

  • BARCLAY, Stephen John

    Director

    Appointed on 31 March 2012

    Resigned on 13 November 2013

    Nationality: New Zealand

    Occupation: Chief Executive Officer

    Month of birth: February 1960

    10-18
    Union Street
    London
    SE1 1SZ

  • CUMING, Timothy James

    Director

    Appointed on 11 October 2010

    Resigned on 29 October 2010

    Nationality: Australian

    Occupation: Accountant

    Month of birth: January 1958

    12
    Plumtree Court
    London
    EC4A 4HT
    United Kingdom

  • MURRAY, Iain Gordon

    Director

    Appointed on 11 October 2010

    Resigned on 29 October 2010

    Nationality: Australian

    Occupation: Business Proprietor

    Month of birth: April 1958

    12
    Plumtree Court
    London
    EC4A 4HT
    United Kingdom

  • THOMPSON, Craig Ridgeley

    Director

    Appointed on 10 November 2010

    Resigned on 23 November 2011

    Nationality: American

    Occupation: Ceo America'S Cup

    Month of birth: August 1949

    10-18
    Union Street
    London
    SE1 1SZ

  • WORTH, William Richard

    Director

    Appointed on 29 October 2010

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1956

    10-18
    Union Street
    London
    SE1 1SZ

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 March 2017 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M1W83. Transaction: MzE3MTQ1MDk0MGFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: L5JAA03T. Transaction: MzE2MTkzNjcxM2FkaXF6a2N4.

  3. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0ITV. Transaction: MzE1OTUwMTUzNmFkaXF6a2N4.

  4. 4 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4NDR1LL. Transaction: MzE0MTI5MDk0OGFkaXF6a2N4.

  5. 6 November 2015 Director's details changed for Russell Coutts on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X4JKRGB6. Transaction: MzEzNDY3ODI0OWFkaXF6a2N4.

  6. 5 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI2CUH. Transaction: MzEzNDU2ODUzMmFkaXF6a2N4.

  7. 20 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVUK88. Transaction: MzEwOTY5NTc3M2FkaXF6a2N4.

  8. 19 October 2014 Director's details changed for Russell Coutts on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3ITAXFV. Transaction: MzEwOTY3NTU2MmFkaXF6a2N4.

  9. 12 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1C7UO. Transaction: MzEwNzM4NjIwNGFkaXF6a2N4.

  10. 25 March 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L345AGV6. Transaction: MzA5NjkxODQ5NWFkaXF6a2N4.

  11. 2 December 2013 Termination of appointment of Stephen Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEIOV5. Transaction: MzA4OTgzNzIxOGFkaXF6a2N4.

  12. 2 December 2013 Appointment of Russell Coutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6XSK4. Transaction: MzA4OTc2MzY5NmFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ98AP. Transaction: MzA4ODI3MDk0MGFkaXF6a2N4.

  14. 13 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQKDN. Transaction: MzA2NzM2MjQ1NmFkaXF6a2N4.

  15. 27 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjQ5MDg0MWFkaXF6a2N4.

  16. 25 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7H71T. Transaction: MzA2NjQ5MDgxMWFkaXF6a2N4.

  17. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5MDUyNGFkaXF6a2N4.

  18. 11 July 2012 Termination of appointment of William Worth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYI26Z. Transaction: MzA2MDY0NTExMGFkaXF6a2N4.

  19. 10 July 2012 Appointment of Stephen John Barclay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CTCKWG. Transaction: MzA2MDUxNjI0MmFkaXF6a2N4.

  20. 22 February 2012 Termination of appointment of Craig Ridgeley Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137NZRT. Transaction: MzA1Mjg4ODQxNGFkaXF6a2N4.

  21. 22 February 2012 Previous accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X137NZHK. Transaction: MzA1Mjg4ODMwNWFkaXF6a2N4.

  22. 21 November 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: XDQ9WZCG. Transaction: MzA0NzQxNTgwMWFkaXF6a2N4.

  23. 18 August 2011 Registered office address changed from 12 Plumtree Court London EC4A 4HT United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: L51QMWRQ. Transaction: MzA0MjMwODExNmFkaXF6a2N4.

  24. 18 August 2011 Director's details changed for William Richard Worth on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: L51QKWRO. Transaction: MzA0MjMwNzg5MWFkaXF6a2N4.

  25. 11 November 2010 Appointment of Craig Ridgeley Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX34XOZL. Transaction: MzAyNjc5MTk2OGFkaXF6a2N4.

  26. 10 November 2010 Termination of appointment of Timothy James Cuming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWR4HOZS. Transaction: MzAyNjc1OTE3MmFkaXF6a2N4.

  27. 10 November 2010 Termination of appointment of Iain Gordon Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWR4GOZR. Transaction: MzAyNjc1OTE3MGFkaXF6a2N4.

  28. 9 November 2010 Appointment of William Richard Worth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWHRYOYL. Transaction: MzAyNjcwMzYxN2FkaXF6a2N4.

  29. 11 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLGQIO5Z. Transaction: MzAyNDk4MDU1MWFkaXF6a2N4.

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