Acer Investments Limited

Company Registration Number: 08222587

Company registered in England and Wales

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Acer Investments Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in London.

Registered Address

EIGHTH FLOOR
167 FLEET STREET
LONDON
EC4A 2EA

There are 216 companies currently registered at this postcode, including this one.

All companies at EC4A 2EA

Registration Data

Company Number

08222587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £14,917,285£0£0£0
Current Assets £20,521,410£19,535,207£13,309,656£10,230,070
of which Cash £316,544£225,643£174,851£3,565
Total Assets £35,438,695£19,535,207£13,309,656£10,230,070
Current Liabilities £1,630,192£31,830,178£46,702£29,200
Net Current Assets £18,891,218£-12,294,971£13,262,954£10,200,870
Total Net Worth £33,808,503£478,055£242,526£82,921

Previous Names

No previous names

Company Officers

  • KARIM, Yasmin

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

  • HAZAEL, Timothy

    Secretary

    Appointed on 17 December 2012

    Resigned on 20 September 2016

    Nationality: British

    Eighth Floor
    167 Fleet Street
    London
    EC4A 2EA

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

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CRWSUJ. Transaction: MzE4Mjg4MzYyMGFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 27 October 2016. Category: Persons with significant control. Type: PSC05. Barcode: X6CGPU2Y. Transaction: MzE4MjU2MTg5MGFkaXF6a2N4.

  3. 17 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68KVKWZ. Transaction: MzE3ODI0MDc5NGFkaXF6a2N4.

  4. 13 May 2017 Registration of charge 082225870001, created on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Mortgage. Type: MR01. Barcode: A66BV0IZ. Transaction: MzE3NjI4NzM3MWFkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI07V. Transaction: MzE1OTY0MjQ0MmFkaXF6a2N4.

  6. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGA60. Transaction: MzE1OTAxNTE2NmFkaXF6a2N4.

  7. 28 September 2016 Termination of appointment of Timothy Hazael as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: A5FZA2FE. Transaction: MzE1ODMwODA0NWFkaXF6a2N4.

  8. 21 September 2016 Statement of capital following an allotment of shares on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Capital. Type: SH01. Barcode: A5F4GFII. Transaction: MzE1NzQ0ODIwMmFkaXF6a2N4.

  9. 18 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNEdGSUFhZGlxemtjeA.

  10. 29 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEMTF. Transaction: MzEzMTk3Mzc5N2FkaXF6a2N4.

  11. 22 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74CX. Transaction: MzEzMTIxODc1MWFkaXF6a2N4.

  12. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIIA2G. Transaction: MzEwODUwNzI0NGFkaXF6a2N4.

  13. 30 September 2014 Director's details changed for Ms Yasmin Karim on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3HIIA28. Transaction: MzEwODUwNjk5MmFkaXF6a2N4.

  14. 30 September 2014 Secretary's details changed for Timothy Hazael on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X3HIIA20. Transaction: MzEwODUwNjk4OGFkaXF6a2N4.

  15. 24 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA6RGH. Transaction: MzEwMjM5NTU2NGFkaXF6a2N4.

  16. 6 March 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3339GHV. Transaction: MzA5NTgwODQ0NGFkaXF6a2N4.

  17. 15 November 2013 Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57BAH. Transaction: MzA4ODgzNzM2N2FkaXF6a2N4.

  18. 24 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLM42A. Transaction: MzA4NzUwNTIyOWFkaXF6a2N4.

  19. 4 January 2013 Director's details changed for Ms Yasmin Karim Dhanani on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: A1OBOQLF. Transaction: MzA3MDQ4MTIyOWFkaXF6a2N4.

  20. 4 January 2013 Appointment of Timothy Hazael as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1OBOQLN. Transaction: MzA3MDQ4MTA1OGFkaXF6a2N4.

  21. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HW284Y. Transaction: MzA2NDQzMTAzMmFkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 12:16:08 +0100