Acsoft Holdings Limited

Company Registration Number: 07505284

Company registered in England and Wales

Acsoft Holdings Limited is a Private Company Limited by Shares first registered on 25 January 2011. Its current registered address is in Thurleigh, Bedford.

Registered Address

BEDFORD TECHNOLOGY PARK
THURLEIGH
BEDFORD
UNITED KINGDOM
MK44 2YA

There are 9 companies currently registered at this postcode, including this one.

All companies at MK44 2YA

Registration Data

Company Number

07505284

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £624,786£624,786£101£101£0
Current Assets £0£0£0£0£730
of which Cash £0£0£0£0£730
Total Assets £624,786£624,786£101£101£730
Current Liabilities £100£100£100£100£830
Net Current Assets £-100£-100£-100£-100£-100
Total Net Worth £624,686£624,686£1£1£1

Previous Names

No previous names

Company Officers

  • SHELTON, John Julian Price

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1957

    Bedford Technology Park
    Thurleigh
    Bedford
    MK44 2YA
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 Director's details changed for Mr John Julian Price Shelton on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5HX19UO. Transaction: MzE1OTk3NzcxOWFkaXF6a2N4.

  2. 23 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: A5FMIYVC. Transaction: MzE1Nzk0Njk0OGFkaXF6a2N4.

  3. 15 March 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S52UFW2A. Transaction: MzE0NDA4ODU5MmFkaXF6a2N4.

  4. 15 March 2016 Statement of capital on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Capital. Type: SH19. Barcode: A52SW09T. Transaction: MzE0NDA4ODUzM2FkaXF6a2N4.

  5. 15 March 2016 Solvency Statement dated 14/03/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S52UFW2I. Transaction: MzE0NDA4ODQ2OWFkaXF6a2N4.

  6. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1cwOUxhZGlxemtjeA.

  7. 15 March 2016 Statement of capital following an allotment of shares on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Capital. Type: SH01. Barcode: A52SW09D. Transaction: MzE0NDA4ODEwNmFkaXF6a2N4.

  8. 15 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52SW095. Transaction: MzE0NDA4ODAzM2FkaXF6a2N4.

  9. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyU1cwOFhhZGlxemtjeA.

  10. 9 February 2016 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ to Bedford Technology Park Thurleigh Bedford MK44 2YA on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DPQ9K. Transaction: MzE0MTU1NDA2NmFkaXF6a2N4.

  11. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMAF5. Transaction: MzE0MDUzMjE2NGFkaXF6a2N4.

  12. 10 December 2015 Director's details changed for Mr John Julian Price Shelton on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4LYZTRN. Transaction: MzEzNzI2MDE0MWFkaXF6a2N4.

  13. 11 November 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4J0S8LT. Transaction: MzEzNDk3MzkxMWFkaXF6a2N4.

  14. 11 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4J0S8LL. Transaction: MzEzNDk3Mzc5OGFkaXF6a2N4.

  15. 11 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKMFM4TTFhZGlxemtjeA.

  16. 29 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88VD6. Transaction: MzEyNzc3ODk2NWFkaXF6a2N4.

  17. 22 June 2015 Statement of capital following an allotment of shares on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Capital. Type: SH01. Barcode: A48VZI1T. Transaction: MzEyNTU2MDg3OWFkaXF6a2N4.

  18. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VlpJMURhZGlxemtjeA.

  19. 13 April 2015 Director's details changed for Mr John Julian Price Shelton on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X458FV55. Transaction: MzEyMTA0NTIyOGFkaXF6a2N4.

  20. 6 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBG5U. Transaction: MzExNjgyMjExN2FkaXF6a2N4.

  21. 18 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX3NCI. Transaction: MzEwMzk3MzY0MmFkaXF6a2N4.

  22. 11 March 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X33G3NWY. Transaction: MzA5NjA0ODc2NmFkaXF6a2N4.

  23. 26 February 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A32EBZXL. Transaction: MzA5NTI1Mzg5OGFkaXF6a2N4.

  24. 26 February 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A32EBZXT. Transaction: MzA5NTI1Mzg2NWFkaXF6a2N4.

  25. 26 February 2014 Sub-division of shares on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Capital. Type: SH02. Barcode: A32EBZY5. Transaction: MzA5NTI1MzgyNWFkaXF6a2N4.

  26. 26 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R32DOU6Q. Transaction: MzA5NTI1MzgwMGFkaXF6a2N4.

  27. 26 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTI1MzI5MWFkaXF6a2N4.

  28. 24 February 2014 Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: A3245501. Transaction: MzA5NTA0NzU1OGFkaXF6a2N4.

  29. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2591P0X. Transaction: MzA3NTkzODE3M2FkaXF6a2N4.

  30. 29 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDSUW. Transaction: MzA3MTgzNTQ1OWFkaXF6a2N4.

  31. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X168BQB5. Transaction: MzA1NTQ0MTYxNmFkaXF6a2N4.

  32. 26 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11COF3M. Transaction: MzA1MTQ0NTY3OWFkaXF6a2N4.

  33. 9 January 2012 Previous accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X107CYYY. Transaction: MzA1MDQzNzI2OWFkaXF6a2N4.

  34. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKSWBQXG. Transaction: MzAzMTA2MTM0NmFkaXF6a2N4.

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