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Acpi (Corporate Member) Limited

Company Registration Number: 08007020

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.
Acpi (Corporate Member) Limited is a Private Company Limited by Shares first registered on 26 March 2012. Its current registered address is in London.

Registered Address

PEGASUS HOUSE
37-43 SACKVILLE STREET
LONDON
W1S 3EH

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

All companies at W1S 3EH

Registration Data

Company Number

08007020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£647,295£0£0
Current Assets £1£1,283,625£647,295£1,951,584£1,759,395
of which Cash £0£0£0£0£0
Total Assets £1£1,283,625£1,294,590£1,951,584£1,759,395
Current Liabilities £0£1,283,624£647,294£1,951,583£1,759,394
Net Current Assets £1£1£1£1£1
Total Net Worth £1£1,283,625£647,296£554,118£361,914

Previous Names

No previous names

Company Officers

  • LANKESTER, Brett William

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Ceo

    Month of birth: September 1966

    Pegasus House
    37-43 Sackville Street
    London
    W1S 3EH

  • PASINI, Daniel Attilio

    Director

    Appointed on 26 March 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1975

    Pegasus House
    37-43 Sackville Street
    London
    W1S 3EH

  • CLARK, Simon Roderick

    Director

    Appointed on 26 March 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1965

    56
    Conduit Street
    London
    W1S 2YZ
    England

  • FOURIE, Pieter Adriaan

    Director

    Appointed on 26 March 2012

    Resigned on 7 October 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1971

    56
    Conduit Street
    London
    W1S 2YZ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 March 2018 [View PDF]

    Action Date: 26 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72JIQ67. Transaction: MzIwMDkzODY2MGFkaXF6a2N4.

  2. 16 November 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6IXSWAY. Transaction: MzE5MDI3ODU4OWFkaXF6a2N4.

  3. 5 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PZB7G. Transaction: MzE3Mjg4ODk2OGFkaXF6a2N4.

  4. 12 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5XJLOSX. Transaction: MzE2NjQxNTIzMmFkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X53VAX6O. Transaction: MzE0NTE4OTE0MWFkaXF6a2N4.

  6. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIPFVD. Transaction: MzEzODA4NzEwN2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44D86SS. Transaction: MzEyMDI4NjE0NGFkaXF6a2N4.

  8. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N04O6Z. Transaction: MzExMzkzNzM3M2FkaXF6a2N4.

  9. 24 November 2014 Appointment of Mr Brett William Lankester as a director on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: AP01. Barcode: X3LCAGBL. Transaction: MzExMTkyMzY1N2FkaXF6a2N4.

  10. 6 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X37CICEX. Transaction: MzA5OTUwMDY1MmFkaXF6a2N4.

  11. 6 May 2014 Director's details changed for Mr Daniel Pasini on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: CH01. Barcode: X37CICEP. Transaction: MzA5OTUwMDU3MGFkaXF6a2N4.

  12. 6 May 2014 Termination of appointment of Pieter Fourie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CICEH. Transaction: MzA5OTUwMDU2OWFkaXF6a2N4.

  13. 6 May 2014 Termination of appointment of Simon Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CICE9. Transaction: MzA5OTUwMDU2OGFkaXF6a2N4.

  14. 30 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0UCH. Transaction: MzA5MTYyNTIzNGFkaXF6a2N4.

  15. 10 October 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: A2IKPIFE. Transaction: MzA4NjczMTY3OWFkaXF6a2N4.

  16. 18 September 2013 Registered office address changed from 56 Conduit Street London W1S 2YZ England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2GZYWXT. Transaction: MzA4NTI4NTY4OGFkaXF6a2N4.

  17. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDk4OTg4N2FkaXF6a2N4.

  18. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU2ODQzMGFkaXF6a2N4.

  19. 26 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X15ICEJ5. Transaction: MzA1NDc1MzAwOWFkaXF6a2N4.

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23.20.245.192 Tue, 24 Apr 2018 17:45:14 +0100