Ac28 Limited

Company Registration Number: 08025861

Company registered in England and Wales

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Ac28 Limited is a Private Company Limited by Shares first registered on 11 April 2012. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3NW

There are 1733 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

08025861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £103,130£81,097£61,521£0
of which Cash £103,130£46,610£61,521£0
Total Assets £103,130£81,097£61,521£0
Current Liabilities £35,639£34,824£42,183£0
Net Current Assets £67,491£46,273£19,338£0
Total Net Worth £68,079£47,057£19,913£0

Previous Names

No previous names

Company Officers

  • GARCIA IMHOF, Isabel

    Director

    Appointed on 11 April 2012

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1974

    11
    Grosvenor Gardens
    Kingston Upon Thames
    Surrey
    KT2 5BE
    England

  • IYER, Karthik Ramadurai

    Director

    Appointed on 11 April 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: November 1967

    11
    Grosvenor Gardens
    Kingston Upon Thames
    Surrey
    KT2 5BE
    England

This information was most recently updated 25/09/2017.

Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634K7AG. Transaction: MzE3MjA0OTUyOWFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFZ6FF. Transaction: MzE2NTk3OTQ1NmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55BWUFL. Transaction: MzE0NjcyMzkzMWFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWQ5YH. Transaction: MzEzODg4NTk5MmFkaXF6a2N4.

  5. 24 June 2015 Director's details changed for Mr Karthik Ramadurai Iyer on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X4A8B6E3. Transaction: MzEyNTc2MjQzNmFkaXF6a2N4.

  6. 24 June 2015 Director's details changed for Mrs Isabel Garcia Imhof on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X4A8B60P. Transaction: MzEyNTc2MjMyNGFkaXF6a2N4.

  7. 21 May 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UHXMR. Transaction: MzEyMzY0Mjk2MWFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DLJ5E. Transaction: MzEyMDQ1OTI4NWFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NQGJ6O. Transaction: MzExNDM0NzA2MWFkaXF6a2N4.

  10. 22 October 2014 Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Address. Type: AD01. Barcode: X3J183A1. Transaction: MzEwOTg5NTkyNWFkaXF6a2N4.

  11. 21 October 2014 Registered office address changed from 139 Kingston Road London SW19 1LT to Long Lodge Kingston Road London SW19 3FW on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYK46Q. Transaction: MzEwOTc5NjExMmFkaXF6a2N4.

  12. 28 March 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X34LUVH4. Transaction: MzA5NzE4NTY3M2FkaXF6a2N4.

  13. 28 March 2014 Director's details changed for Mrs Isabel Garcia Imhof on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Officers. Type: CH01. Barcode: X34LUVGO. Transaction: MzA5NzE4NTQ3NWFkaXF6a2N4.

  14. 28 March 2014 Director's details changed for Mr Karthik Ramadurai Iyer on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X34LUVGW. Transaction: MzA5NzE4NTQ4MGFkaXF6a2N4.

  15. 25 November 2013 Registered office address changed from Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX United Kingdom on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWEUS0. Transaction: MzA4OTQwNDg5MmFkaXF6a2N4.

  16. 14 October 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2IY8C0W. Transaction: MzA4NjkxNzUxN2FkaXF6a2N4.

  17. 15 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2C8351F. Transaction: MzA4MTU0OTkwOGFkaXF6a2N4.

  18. 24 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y7Q75. Transaction: MzA3Njg1MDkwMmFkaXF6a2N4.

  19. 11 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16L053M. Transaction: MzA1NTYxMTkzM2FkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 14:28:19 +0100