Acis Capital Limited

Company Registration Number: 09751922

Company registered in England and Wales

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Acis Capital Limited is a Private Company Limited by Shares first registered on 27 August 2015. Its current registered address is in Stanstead, Essex.

Registered Address

ENDEAVOUR HOUSE
COOPERS END ROAD
STANSTEAD
ESSEX
UNITED KINGDOM
CM24 1SJ

There are 34 companies currently registered at this postcode, including this one.

All companies at CM24 1SJ

Registration Data

Company Number

09751922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

Never

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1,806
of which Cash £0
Total Assets £1,806
Current Liabilities £2,000
Net Current Assets £-194
Total Net Worth £1,806

Previous Names

No previous names

Company Officers

  • BATTY, Philip Dennis

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    Endeavour House
    Coopers End Road
    Stanstead
    Essex
    CM24 1SJ
    United Kingdom

  • CABLE, Phillip Mark

    Director

    Appointed on 27 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    Endeavour House
    Coopers End Road
    Stanstead
    Essex
    CM24 1SJ
    United Kingdom

  • VAN DYKE, David Arthur John

    Director

    Appointed on 13 September 2015

     

    Nationality: Australian

    Occupation: Investment Manager

    Month of birth: July 1979

    Endeavour House
    Coopers End Road
    Stansted
    Essex
    CM24 1SJ
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 September 2017 [View PDF]

    Action Date: 26 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EBO9JE. Transaction: MzE4NDY1MTg3MGFkaXF6a2N4.

  2. 30 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69J0C6I. Transaction: MzE3OTM2MzQ2NGFkaXF6a2N4.

  3. 18 May 2017 Statement of capital following an allotment of shares on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Capital. Type: SH01. Barcode: A65TTUHK. Transaction: MzE3NTQ0NDkzMWFkaXF6a2N4.

  4. 20 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzV1Q0SU9hZGlxemtjeA.

  5. 18 January 2017 Previous accounting period extended from 31 August 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5YDUT1K. Transaction: MzE2Njg5MDczOWFkaXF6a2N4.

  6. 14 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDMwNzYwNmFkaXF6a2N4.

  7. 13 December 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZO1M. Transaction: MzE2NDMwNzQ0OWFkaXF6a2N4.

  8. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTM0NDYwOWFkaXF6a2N4.

  9. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0VGNTdhZGlxemtjeA.

  10. 23 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4I3EF4Z. Transaction: MzEzMzY3MDU1NmFkaXF6a2N4.

  11. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0VGNFJhZGlxemtjeA.

  12. 23 October 2015 Cancellation of shares. Statement of capital on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Capital. Type: SH06. Barcode: A4I3EF4J. Transaction: MzEzMzY3MDM5MWFkaXF6a2N4.

  13. 23 October 2015 Statement of capital following an allotment of shares on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Capital. Type: SH01. Barcode: A4I3EF43. Transaction: MzEzMzY2OTk1NGFkaXF6a2N4.

  14. 23 October 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4I3EF4B. Transaction: MzEzMzY3MDM1NmFkaXF6a2N4.

  15. 2 October 2015 Appointment of Mr David Arthur John Van Dyke as a director on 13 September 2015 [View PDF]

    Action Date: 13 September 2015. Category: Officers. Type: AP01. Barcode: A4GKU6FC. Transaction: MzEzMTg1NzExOWFkaXF6a2N4.

  16. 27 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4EN71WA. Transaction: MzEyOTg1MjYyM2FkaXF6a2N4.

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54.163.210.170 Tue, 12 Dec 2017 12:45:22 +0000