Acacia Avenue International Limited

Company Registration Number: 07535674

Company registered in England and Wales

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Acacia Avenue International Limited is a Private Company Limited by Shares first registered on 18 February 2011. Its current registered address is in London.

Registered Address

353 CITY ROAD
LONDON
EC1V 1LR

There are 89 companies currently registered at this postcode, including this one.

All companies at EC1V 1LR

Registration Data

Company Number

07535674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73200 - Market research and public opinion polling

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £809,535£901,738£755,206£600,607£634,680
of which Cash £314,494£272,855£504,642£247,507£291,270
Total Assets £809,535£901,738£755,206£600,607£634,680
Current Liabilities £462,860£555,101£490,233£407,262£511,266
Net Current Assets £346,675£346,637£264,973£193,345£123,414
Total Net Worth £352,762£351,336£272,109£205,935£134,780

Previous Names

No previous names

Company Officers

  • HAYTER, Caroline

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    353
    City Road
    London
    EC1V 1LR

  • LEE, Martin

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    353
    City Road
    London
    EC1V 1LR

  • POCOCK, Rosemary Jayne

    Director

    Appointed on 18 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    353
    City Road
    London
    EC1V 1LR

  • SHURVILLE, Jerram

    Director

    Appointed on 2 January 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1956

    353
    City Road
    London
    EC1V 1LR

  • SHURVILLE, Jerram

    Secretary

    Appointed on 1 June 2011

    Resigned on 1 June 2011

    353
    City Road
    London
    EC1V 1LR
    England

  • SHURVILLE, Jerram

    Secretary

    Appointed on 18 February 2011

    Resigned on 19 November 2012

    353
    City Road
    London
    EC1V 1LR

  • GORDON, Wendy Judith

    Director

    Appointed on 1 June 2011

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    353
    City Road
    London
    EC1V 1LR

  • MARTIN, Bluebell Annesley

    Director

    Appointed on 1 June 2011

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    353
    City Road
    London
    EC1V 1LR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXNYKG. Transaction: MzE2MTAxNTQ3MWFkaXF6a2N4.

  2. 12 October 2016 Cancellation of shares. Statement of capital on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Capital. Type: SH06. Barcode: A5H23ORC. Transaction: MzE1OTUzNzI3M2FkaXF6a2N4.

  3. 12 October 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5H23OR4. Transaction: MzE1OTUzNzE4M2FkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Bluebell Annesley Martin as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNN6QJ. Transaction: MzE1NzU1MjAwNmFkaXF6a2N4.

  5. 16 September 2016 Termination of appointment of Wendy Judith Gordon as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5FNN6G0. Transaction: MzE1NzU1MTg3NWFkaXF6a2N4.

  6. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56SD3B7. Transaction: MzE0ODI4NTE1MWFkaXF6a2N4.

  7. 9 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSG79V. Transaction: MzEzNDc5Njk3NWFkaXF6a2N4.

  8. 27 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RULJ5. Transaction: MzEyMTk4MDQ5OWFkaXF6a2N4.

  9. 23 April 2015 Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Document replacement. Type: RP04. Barcode: A452G0GJ. Transaction: MzEyMTc4NDc0OWFkaXF6a2N4.

  10. 18 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A42FVTMJ. Transaction: MzExOTM5MTU3MmFkaXF6a2N4.

  11. 6 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K45M0Q. Transaction: MzExMDg0MDg2MmFkaXF6a2N4.

  12. 6 November 2014 Director's details changed for Caroline Hayter on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K45M3V. Transaction: MzExMDg0MDYzNmFkaXF6a2N4.

  13. 6 November 2014 Director's details changed for Mrs Rosemary Jayne Pocock on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K45M0I. Transaction: MzExMDg0MDY0N2FkaXF6a2N4.

  14. 6 November 2014 Director's details changed for Mrs Wendy Judith Gordon on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K45LWY. Transaction: MzExMDg0MDYyOWFkaXF6a2N4.

  15. 6 November 2014 Director's details changed for Miss Bluebell Annesley Martin on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K45M0A. Transaction: MzExMDg0MDY0MWFkaXF6a2N4.

  16. 6 November 2014 Director's details changed for Martin Lee on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3K45M43. Transaction: MzExMDg0MDYyM2FkaXF6a2N4.

  17. 4 November 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: X3JYX00I. Transaction: MzExMDY4ODQ1M2FkaXF6a2N4.

  18. 6 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3902ZUX. Transaction: MzEwMTQ2NDQ0M2FkaXF6a2N4.

  19. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDA0NzEyOGFkaXF6a2N4.

  20. 14 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37L2D7E. Transaction: MzEwMDA0NzEwMWFkaXF6a2N4.

  21. 14 May 2014 Cancellation of shares. Statement of capital on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH06. Barcode: A37L2D82. Transaction: MzEwMDA0NzA0NmFkaXF6a2N4.

  22. 25 April 2014 Statement of capital following an allotment of shares on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Capital. Type: SH01. Barcode: X36JYFTM. Transaction: MzA5ODgwODEzOGFkaXF6a2N4.

  23. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O5JBK. Transaction: MzA5ODM1MDYwM2FkaXF6a2N4.

  24. 20 March 2014 Appointment of Mr Jerram Shurville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3411E5M. Transaction: MzA5NjYzNTEyMmFkaXF6a2N4.

  25. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8Z5MQ. Transaction: MzA4ODA2NDQyMGFkaXF6a2N4.

  26. 2 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: A24R637C. Transaction: MzA3NTUzMjkyNGFkaXF6a2N4.

  27. 19 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1P1J4. Transaction: MzA2NzcxMTI5MmFkaXF6a2N4.

  28. 19 November 2012 Termination of appointment of Jerram Shurville as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1P1IX. Transaction: MzA2NzcxMTI4MmFkaXF6a2N4.

  29. 23 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: A178FECG. Transaction: MzA1NjMwMzY1NGFkaXF6a2N4.

  30. 13 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14N9QTV. Transaction: MzA1NDAzMTQ3NGFkaXF6a2N4.

  31. 12 March 2012 Registered office address changed from , 19 Greenbank, London, N12 8AS, England on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: X14KQ87M. Transaction: MzA1Mzk4NzkxM2FkaXF6a2N4.

  32. 26 August 2011 Current accounting period shortened from 28 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AGNV6WY8. Transaction: MzA0Mjc5MjcwN2FkaXF6a2N4.

  33. 22 June 2011 Appointment of Martin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3LFIV5V. Transaction: MzAzOTIxMTYxMGFkaXF6a2N4.

  34. 22 June 2011 Appointment of Jerram Shurville as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3LFFV5S. Transaction: MzAzOTIxMTI1N2FkaXF6a2N4.

  35. 22 June 2011 Appointment of Miss Bluebell Annesley Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3LFGV5T. Transaction: MzAzOTIxMTE2OGFkaXF6a2N4.

  36. 22 June 2011 Appointment of Caroline Hayter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RO4PJV5R. Transaction: MzAzOTIxMTEyMGFkaXF6a2N4.

  37. 22 June 2011 Appointment of Wendy Judith Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3LFHV5U. Transaction: MzAzOTIxMTA0N2FkaXF6a2N4.

  38. 24 May 2011 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: AD3B9UBF. Transaction: MzAzNzY3MzQ2OWFkaXF6a2N4.

  39. 18 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT4SERRI. Transaction: MzAzMjUwMTc3NWFkaXF6a2N4.

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