Advanced Consumer Electronics Ltd

Company Registration Number: 08459504

Company registered in England and Wales

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Advanced Consumer Electronics Ltd is a Private Company Limited by Shares first registered on 25 March 2013. Its current registered address is in London.

Registered Address

88 WOOD STREET
10/11TH FLOOR
LONDON
EC2V 7RS

There are 291 companies currently registered at this postcode, including this one.

All companies at EC2V 7RS

Registration Data

Company Number

08459504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1£0£0
Current Assets £56£0£100
of which Cash £56£0£0
Total Assets £57£0£100
Current Liabilities £0£189£0
Net Current Assets £56£-189£100
Total Net Worth £57£-189£100

Previous Names

No previous names

Company Officers

  • MOOKER, Satwinder

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1972

    88
    Wood Street
    10/11th Floor
    London
    EC2V 7RS
    England

  • SHELTON, Lee

    Director

    Appointed on 1 September 2015

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1981

    88
    Wood Street
    10/11th Floor
    London
    EC2V 7RS

  • WHEELER, Adam

    Director

    Appointed on 25 March 2013

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Distributor

    Month of birth: November 1977

    88
    Wood Street
    10/11th Floor
    London
    EC2V 7RS
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 February 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE2ODUwODM2M2FkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTM3MTA3NmFkaXF6a2N4.

  3. 31 May 2016 Termination of appointment of Lee Shelton as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5863C9E. Transaction: MzE0OTcyNzY4NmFkaXF6a2N4.

  4. 14 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X54WCG4Q. Transaction: MzE0NjM4MzE3MmFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X540QZE1. Transaction: MzE0NTQyOTQ0NGFkaXF6a2N4.

  6. 6 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTI3ODgzM2FkaXF6a2N4.

  7. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ0MDAwNGFkaXF6a2N4.

  8. 5 November 2015 Appointment of Mr Lee Shelton as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4JI46EY. Transaction: MzEzNDU4ODk5M2FkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X43I08TE. Transaction: MzExOTQ5Njc1N2FkaXF6a2N4.

  10. 30 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MWNM4H. Transaction: MzExMzY5NzQyNmFkaXF6a2N4.

  11. 12 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2IQNBQJ. Transaction: MzA4NjgzODc2MGFkaXF6a2N4.

  12. 11 October 2013 Registered office address changed from 88 Wood Street 10/11Th Floor London EC2V 7RS England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQNBM2. Transaction: MzA4NjgzODU3MGFkaXF6a2N4.

  13. 11 October 2013 Termination of appointment of Adam Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQNBQB. Transaction: MzA4NjgzODQ2OGFkaXF6a2N4.

  14. 11 October 2013 Registered office address changed from 21 Samian Close Worksop Nottinghamshire S81 7FG England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQNBQ3. Transaction: MzA4NjgzODQ2M2FkaXF6a2N4.

  15. 26 September 2013 Appointment of Mr Satwinder Mooker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ3I0X. Transaction: MzA4NTgzMjIwMmFkaXF6a2N4.

  16. 25 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24Q10EG. Transaction: MzA3NTA0MjIwNWFkaXF6a2N4.

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54.234.247.118 Sun, 17 Dec 2017 16:20:37 +0000