Ac HQ Limited

Company Registration Number: 07626804

Company registered in England and Wales

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Ac HQ Limited is a Private Company Limited by Shares first registered on 9 May 2011. Its current registered address is in London.

Registered Address

2 OAKLEY STREET
LONDON
SW3 5NN

There are 16 companies currently registered at this postcode, including this one.

All companies at SW3 5NN

Registration Data

Company Number

07626804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £35,744£81,920£110,979£146,811£154,410
of which Cash £4,065£1,837£6,410£5,789£70,298
Total Assets £35,744£81,920£110,979£146,811£154,410
Current Liabilities £576,241£523,799£0£2,810£1,046
Net Current Assets £-540,497£-441,879£110,979£144,001£153,364
Total Net Worth £-544,920£-446,302£-361,396£-275,055£-68,090

Previous Names

No previous names

Company Officers

  • CEFIS, Arianna

    Director

    Appointed on 9 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    2
    Oakley Street
    London
    SW3 5NN
    England

  • MARI, Benjamin Anthony

    Director

    Appointed on 9 May 2011

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    Griffin House
    24 Tachbrook Road
    Feltham
    TW14 9NX
    England

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KLBV. Transaction: MzE2OTg5MDk4OGFkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58BIN5Z. Transaction: MzE0OTk3ODAwM2FkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BL1K3. Transaction: MzE0MjQzNTQzMWFkaXF6a2N4.

  4. 3 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X48SALCO. Transaction: MzEyNDQ0OTg3OWFkaXF6a2N4.

  5. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WHZDD. Transaction: MzExNzk5MTQ5MmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6W2W. Transaction: MzEwMTMwNTIzMGFkaXF6a2N4.

  7. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IFEH4. Transaction: MzA5NTI5Nzk5OWFkaXF6a2N4.

  8. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7D4R. Transaction: MzA3OTIyODQ5MmFkaXF6a2N4.

  9. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23FDFG8. Transaction: MzA3Mzg5MTQxM2FkaXF6a2N4.

  10. 23 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWIEO. Transaction: MzA1Nzk4NzAwNmFkaXF6a2N4.

  11. 3 May 2012 Statement of capital following an allotment of shares on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Capital. Type: SH01. Barcode: X185YI8A. Transaction: MzA1Njk1MzI2N2FkaXF6a2N4.

  12. 9 May 2011 Appointment of Miss Arianna Cefis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJWQ2TZW. Transaction: MzAzNjgzNjczMmFkaXF6a2N4.

  13. 9 May 2011 Termination of appointment of Benjamin Mari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWS4TZ0. Transaction: MzAzNjgzNjg5M2FkaXF6a2N4.

  14. 9 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJP6JTZM. Transaction: MzAzNjgxNTgwNWFkaXF6a2N4.

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