Acer North Sea Holdings Limited

Company Registration Number: 08417344

Company registered in England and Wales

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Acer North Sea Holdings Limited is a Private Company Limited by Shares first registered on 25 February 2013. Its current registered address is in London.

Registered Address

3RD FLOOR
14 HANOVER STREET
LONDON
ENGLAND
W1S 1YH

There are 1220 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

08417344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64304 - Activities of open-ended investment companies

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £29,919£32,964£60,249
of which Cash £29,919£32,964£31,879
Total Assets £29,919£32,964£60,249
Current Liabilities £1,710£541£21,344
Net Current Assets £28,209£32,423£38,905
Total Net Worth £28,209£32,423£38,905

Previous Names

  • ACER LEGAL SOLUTIONS LTD, active until 4 January 2017

Company Officers

  • TOWNSEND, Jacob Randall

    Director

    Appointed on 2 December 2016

     

    Nationality: Australian

    Occupation: Business Owner

    Month of birth: November 1980

    3rd Floor
    14 Hanover Street
    London
    W1S 1YH
    England

  • HONE, Imogen Jane

    Director

    Appointed on 24 November 2014

    Resigned on 2 December 2016

    Nationality: Australian And British

    Occupation: Director

    Month of birth: December 1974

    7
    Coleherne Court, The Little Boltons
    London
    SW5 0DL
    England

  • HONE, Michael Brian William

    Director

    Appointed on 25 February 2013

    Resigned on 24 November 2014

    Nationality: Australian

    Occupation: Legal Services

    Month of birth: September 1983

    7
    Coleherne Court, The Little Boltons
    London
    SW5 0DL
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 Second filing of Confirmation Statement dated 15/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5XJLO19. Transaction: MzE2NzE4MzA2OWFkaXF6a2N4.

  2. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5XFQD5V. Transaction: MzE2NTgzMjA5MWFkaXF6a2N4.

  3. 15 December 2016 Director's details changed for Mr Jacob Randall Townsend on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X5LUTNPU. Transaction: MzE2NDUyNjA3NGFkaXF6a2N4.

  4. 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUTHXN. Transaction: MzE2NDUyNDQ4OWFkaXF6a2N4.

  5. 6 December 2016 Registered office address changed from C/O Franco Gjolleshi 14 Hanover Street 3rd Floor London W1S 1YH United Kingdom to 3rd Floor 14 Hanover Street London W1S 1YH on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9KO34. Transaction: MzE2MzY2MzA3NmFkaXF6a2N4.

  6. 4 December 2016 Registered office address changed from 7 Coleherne Court, the Little Boltons London SW5 0DL to C/O Franco Gjolleshi 14 Hanover Street 3rd Floor London W1S 1YH on 4 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Address. Type: AD01. Barcode: X5L4DW8P. Transaction: MzE2MzUxNzAzN2FkaXF6a2N4.

  7. 4 December 2016 Termination of appointment of Imogen Jane Hone as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: TM01. Barcode: X5L4DTQA. Transaction: MzE2MzUxNjY4NWFkaXF6a2N4.

  8. 2 December 2016 Appointment of Mr Jacob Randall Townsend as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5KZ7M1M. Transaction: MzE2MzM4NTYxNGFkaXF6a2N4.

  9. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOGYUQ. Transaction: MzE2Mjg3ODU1NmFkaXF6a2N4.

  10. 24 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53FWGJN. Transaction: MzE0NDg1NTc4N2FkaXF6a2N4.

  11. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8P1NN. Transaction: MzEzNjMxOTEyM2FkaXF6a2N4.

  12. 31 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X44DD2H7. Transaction: MzEyMDMzMTQyN2FkaXF6a2N4.

  13. 25 November 2014 Appointment of Ms Imogen Jane Hone as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCAU2A. Transaction: MzExMTkyNjMyN2FkaXF6a2N4.

  14. 24 November 2014 Termination of appointment of Michael Brian William Hone as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: TM01. Barcode: X3LCAUC8. Transaction: MzExMTkyNjEzNmFkaXF6a2N4.

  15. 18 November 2014 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to 7 Coleherne Court, the Little Boltons London SW5 0DL on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KU6G2Q. Transaction: MzExMTQ4MTE5MWFkaXF6a2N4.

  16. 15 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IJ15UJ. Transaction: MzEwOTQ2MTExN2FkaXF6a2N4.

  17. 8 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X35EGNA3. Transaction: MzA5Nzg1ODQ0NGFkaXF6a2N4.

  18. 20 November 2013 Director's details changed for Michael Brian William Hone on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJGFJ5. Transaction: MzA4OTA2MDc3OGFkaXF6a2N4.

  19. 25 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22X338G. Transaction: MzA3MzQyMjcyN2FkaXF6a2N4.

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