Acoro Services Limited

Company Registration Number: 07765416

Company registered in England and Wales

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Acoro Services Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in London.

Registered Address

43 WILTON CRESCENT
LONDON
ENGLAND
SW19 3QY

There are 11 companies currently registered at this postcode, including this one.

All companies at SW19 3QY

Registration Data

Company Number

07765416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • LISTER SQUARE (NO. 62) LIMITED, active until 25 January 2012

Company Officers

  • MACDOUGALL, Alasdair William Lorn

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • WOOLLETT, Jonathan Simon

    Director

    Appointed on 23 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    43
    Wilton Crescent
    London
    SW19 3QY
    England

  • MORTON FRASER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 September 2011

    Resigned on 16 July 2015

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    Scotland

  • FLYNN, Austin

    Director

    Appointed on 7 September 2011

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    C/O MORTON FRASER
    St Martin's House
    16 St Martin's Le Grand
    London
    EC1A 4EN
    England

  • MORTON FRASER DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 September 2011

    Resigned on 23 January 2012

    5th
    Floor Quartermile Two
    2 Lister Square
    Edinburgh
    Midlothian
    EH3 9GL
    Scotland

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFAG5S. Transaction: MzE2MDUyNzQwOGFkaXF6a2N4.

  2. 20 July 2016 Registered office address changed from 54 Hatton Garden London EC1N 8HN to 43 Wilton Crescent London SW19 3QY on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL8Y6O. Transaction: MzE1MzI4ODA1MWFkaXF6a2N4.

  3. 20 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BL8X42. Transaction: MzE1MzI4NzcxMWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNL9HV. Transaction: MzEzMDc0NzY5NmFkaXF6a2N4.

  5. 17 July 2015 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM02. Barcode: X4BTSDBC. Transaction: MzEyNzI3MzI3NmFkaXF6a2N4.

  6. 14 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BLZEPC. Transaction: MzEyNzA2NzEzN2FkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3I6029K. Transaction: MzEwOTE0OTg3OGFkaXF6a2N4.

  8. 12 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39VEWRF. Transaction: MzEwMTc5NTY1OWFkaXF6a2N4.

  9. 3 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FIZS. Transaction: MzA4NjMxNDA3N2FkaXF6a2N4.

  10. 3 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27LNT60. Transaction: MzA3NzQxMDg3NGFkaXF6a2N4.

  11. 17 December 2012 Director's details changed for Mr Jonathan Simon Woollett on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYJOG. Transaction: MzA2OTQyNjgwMGFkaXF6a2N4.

  12. 14 December 2012 Director's details changed for Mr Alasdair William Lorn Macdougall on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X1NRYJ8Z. Transaction: MzA2OTQyNjc0MWFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLBX6. Transaction: MzA2NTEyMDcwMmFkaXF6a2N4.

  14. 30 January 2012 Appointment of Mr Jonathan Simon Woollett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A118154P. Transaction: MzA1MTU3NDkxM2FkaXF6a2N4.

  15. 30 January 2012 Appointment of Alasdair William Lorn Macdougall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A118154X. Transaction: MzA1MTU3MjMyMWFkaXF6a2N4.

  16. 30 January 2012 Registered office address changed from C/O C/O Morton Fraser St Martin's House 16 St Martin's Le Grand London EC1A 4EN England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: A118155T. Transaction: MzA1MTU3MDM1OWFkaXF6a2N4.

  17. 30 January 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R116P7Y9. Transaction: MzA1MTU3MDI5MWFkaXF6a2N4.

  18. 30 January 2012 Termination of appointment of Morton Fraser Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1181555. Transaction: MzA1MTU2OTgyNGFkaXF6a2N4.

  19. 30 January 2012 Termination of appointment of Austin Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A118155D. Transaction: MzA1MTU2OTcxMmFkaXF6a2N4.

  20. 25 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1181561. Transaction: MzA1MTM1OTM0OGFkaXF6a2N4.

  21. 25 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A118155L. Transaction: MzA1MTM1OTIwMGFkaXF6a2N4.

  22. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHU7XCC. Transaction: MzA0MzQwNzc3MWFkaXF6a2N4.

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