Ac Global Trade Limited

Company Registration Number: 08860497

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.
Ac Global Trade Limited is a Private Company Limited by Shares first registered on 24 January 2014. Its current registered address is in London.

Registered Address

SUITE 48
88-90 HATTON GARDEN
LONDON
EC1N 8PN

There are 824 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

08860497

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £19,268£2,053
of which Cash £5,835£759
Total Assets £19,268£2,053
Current Liabilities £3,651£6,311
Net Current Assets £15,617£-4,258
Total Net Worth £15,383£-1,057

Previous Names

No previous names

Company Officers

  • BIGGE, Andreas

    Director

    Appointed on 24 January 2014

     

    Nationality: German

    Occupation: Director

    Month of birth: November 1968

    Ac Global Trade Ltd.
    Krefelder Str. 21
    Kerken
    47647
    Germany

  • MICHALZIK, Christian Marc

    Secretary

    Appointed on 27 August 2014

    Resigned on 9 November 2015

    Ac Global Trade Ltd.
    Krefelder Str. 21
    Kerken
    Nrw
    47647
    Germany

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 Second filing of Confirmation Statement dated 27/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A5YWEJKG. Transaction: MzE2ODEyNjE3MmFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 10 February 2016. Category: Capital. Type: RP04SH01. Barcode: A5YWEJKW. Transaction: MzE2ODEyNTAwNGFkaXF6a2N4.

  3. 19 January 2017 Statement of capital following an allotment of shares on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Capital. Type: SH01. Barcode: X5YGG4A0. Transaction: MzE2Njk3MjUyNWFkaXF6a2N4.

  4. 31 August 2016 27/08/16 Statement of Capital eur 14100 [View PDF]

    Action Date: 27 August 2016. Category: Return. Type: CS01. Barcode: X5EKEEFC. Transaction: MzE1NjI4MDQyM2FkaXF6a2N4.

  5. 17 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CZNNIO. Transaction: MzE1NTAyODY4M2FkaXF6a2N4.

  6. 7 December 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: A4L0PGAZ. Transaction: MzEzNjk1MjcwN2FkaXF6a2N4.

  7. 7 December 2015 Reduction of capital following redenomination. Statement of capital on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Capital. Type: SH15. Barcode: A4L0PGB7. Transaction: MzEzNjk1MjY0MGFkaXF6a2N4.

  8. 7 December 2015 Redenomination of shares. Statement of capital 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH14. Barcode: A4L0PGBN. Transaction: MzEzNjk1MjQ4MWFkaXF6a2N4.

  9. 9 November 2015 Director's details changed for Mr. Andreas Bigge on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSF2BN. Transaction: MzEzNDc4NDc3MWFkaXF6a2N4.

  10. 9 November 2015 Termination of appointment of Christian Marc Michalzik as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM02. Barcode: X4JSF2DN. Transaction: MzEzNDc4NDc3NmFkaXF6a2N4.

  11. 14 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F84X8E. Transaction: MzEzMDc4ODExNWFkaXF6a2N4.

  12. 27 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6QI8. Transaction: MzEyOTg0OTc4OWFkaXF6a2N4.

  13. 1 April 2015 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite 48 88-90 Hatton Garden London EC1N 8PN on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DKG1T. Transaction: MzEyMDQ1MDI2NmFkaXF6a2N4.

  14. 29 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VE76. Transaction: MzEwNjI4ODg1MmFkaXF6a2N4.

  15. 28 August 2014 Appointment of Mr. Christian Marc Michalzik as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP03. Barcode: X3F4VEN4. Transaction: MzEwNjI4ODUzM2FkaXF6a2N4.

  16. 28 August 2014 Current accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3F4L4ZK. Transaction: MzEwNjE5MjgwMWFkaXF6a2N4.

  17. 24 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X309VE5R. Transaction: MzA5MzI3MTEzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.