Acrux Limited

Company Registration Number: FC024105

Overseas Company

Acrux Limited is a unclassified company type first registered on 15 July 2002. Its current registered address is in ST Helier, Jersey, Channel Islands.

Registered Address

TEMPLAR HOUSE
DON ROAD
ST HELIER
JERSEY
CHANNEL ISLANDS

Registration Data

Company Number

FC024105

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

15 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £196,985£198,383£199,719£203,257£204,291£206,703£207,675
of which Cash £3,721£5,310£4,651£8,238£4,251£10,639£207,674
Total Assets £196,985£198,383£199,719£203,257£204,291£206,703£207,675
Current Liabilities £385£592£1,490£2,437£530£960£0
Net Current Assets £196,600£197,791£198,229£200,820£203,761£205,743£207,675
Total Net Worth £196,600£197,791£198,229£200,820£203,761£205,743£207,675

Previous Names

No previous names

Company Officers

  • AL-AUJALLI, Nada Abdul Hafidh Salim

    Secretary

    Appointed on 21 August 2013

     

    Thames Court
    One Queenhithe
    London
    EC4V 3RL
    United Kingdom

  • ADAM, Tim Nigel

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Chartered Tax Adviser

    Month of birth: October 1965

    Thames Court
    One Queenhithe
    London
    EC4V 3RL
    United Kingdom

  • STRAATHOF, Anna Maria

    Director

    Appointed on 18 May 2015

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: August 1962

    Thames Court
    One Queenhithe
    London
    EC4V 3RL
    United Kingdom

  • TAM, Denny Tak Keung

    Director

    Appointed on 21 August 2013

     

    Nationality: Canadian

    Occupation: Banker

    Month of birth: April 1973

    Thames Court
    One Queenhithe
    London
    EC4V 3RL
    United Kingdom

  • TAYLOR, Kevin Ryan

    Director

    Appointed on 23 September 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1971

    9 St Georges Road
    Bickley
    Kent
    BR1 2LB

  • TREFFERS-HERRERA, Tamira Suzanne

    Director

    Appointed on 11 October 2016

     

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: January 1961

    Thames Court
    One Queenhithe
    London
    EC4V 3RL
    United Kingdom

  • BAIKIE, Nicholas John

    Secretary

    Appointed on 26 February 2004

    Resigned on 21 August 2013

    Valley Barn 3 Beechwood Nurseries
    Henley Road
    Marlow
    Buckinghamshire
    SL7 2ED

  • HOUGHTON, Shirley

    Secretary

    Appointed on 23 September 2002

    Resigned on 3 April 2003

    18 Drake House
    Victory Place Limehouse
    London
    E14 8BG

  • TAYLOR, Kevin Ryan

    Secretary

    Appointed on 9 October 2003

    Resigned on 26 February 2004

    12 Westerdale Road
    Greenwich
    London
    SE10 0LW

  • BEIBOER, Paul Gijsbert

    Director

    Appointed on 7 May 2014

    Resigned on 22 March 2016

    Nationality: Dutch

    Occupation: General Manager

    Month of birth: September 1961

    Thames Court
    One Queenhithe
    London
    EC4V 3RL
    United Kingdom

  • DU PON, Berend Willem

    Director

    Appointed on 23 September 2002

    Resigned on 22 November 2002

    Nationality: Dutch

    Occupation: Banker

    Month of birth: December 1946

    The Dykeries
    Eastbury Lane Compton
    Guildford
    Surrey
    GU3 1EE

  • EDMONDS, Nicholas Charles

    Director

    Appointed on 23 September 2002

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Banker

    Month of birth: September 1966

    4 Mornington Road
    Radlett
    Hertfordshire
    WD7 7BL

  • OOMS, Maarten Bastiaan

    Director

    Appointed on 30 November 2009

    Resigned on 10 December 2012

    Nationality: Dutch

    Occupation: Banker

    Month of birth: March 1969

    Thames Court 1
    Queenhithe
    London
    EC4V 3RL

  • OWEN, Bryn Eiron

    Director

    Appointed on 23 September 2002

    Resigned on 19 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1961

    132 Thurleigh Road
    London
    SW12 8TU

  • RICHARDS, David John

    Director

    Appointed on 22 November 2002

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Taxation Manager

    Month of birth: May 1951

    6 Cumberland Mews
    Tunbridge Wells
    Kent
    TN1 1TU

  • SENIOR, Andrew James

    Director

    Appointed on 18 May 2005

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1956

    9 Summerhouse Road
    Stoke Newington
    London
    N16 0NA

  • VAN BALLEGOOIJEN, Ronald Edwin

    Director

    Appointed on 7 December 2011

    Resigned on 3 July 2013

    Nationality: Dutch

    Occupation: Chartered Accountant

    Month of birth: March 1966

    Thames Court
    One Queenhithe
    London
    EC4V 3RL

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

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. 29 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FD8Y77. Transaction: MzE4NjYyOTg0M2FkaXF6a2N4.

  2. 9 February 2017 Termination of appointment of Paul Gijsbert Beiboer as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: OSTM01. Barcode: A5ZH43U8. Transaction: MzE2ODYyMzM0MmFkaXF6a2N4.

  3. 31 October 2016 Appointment of Ms Tamira Suzanne Treffers-Herrera as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: OSAP01. Barcode: A5HX0SBT. Transaction: MzE2MDg1NTM3OWFkaXF6a2N4.

  4. 31 October 2016 Appointment of Tamira Suzanne Treffers-Herrera as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Category: Officers. Type: OSAP05. Barcode: A5HX0SHK. Transaction: MzE2MDg1NTI1OWFkaXF6a2N4.

  5. 24 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NATS. Transaction: MzE0OTI1MDczNmFkaXF6a2N4.

  6. 5 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GK9Q8. Transaction: MzEyNDYwNTMwMWFkaXF6a2N4.

  7. 27 May 2015 Appointment of Ms Anna Maria Straathof as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: OSAP01. Barcode: A47TO8V9. Transaction: MzEyMzk4NzYyN2FkaXF6a2N4.

  8. 27 May 2015 Appointment of Anna Maria Henrica Adriana Straathof as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: OSAP05. Barcode: A47TO8VL. Transaction: MzEyMzk4NzUwMWFkaXF6a2N4.

  9. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37SN1CB. Transaction: MzEwMDE4OTUyN2FkaXF6a2N4.

  10. 14 May 2014 Appointment of Tim Nigel Adam as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: OSAP05. Barcode: A37L2M37. Transaction: MzEwMDA1MDI3NWFkaXF6a2N4.

  11. 14 May 2014 Appointment of Paul Gijsbert Beiboer as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: OSAP05. Barcode: A37L2M3F. Transaction: MzEwMDA1MDIwN2FkaXF6a2N4.

  12. 14 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A37L2M3N. Transaction: MzEwMDA1MDA3MGFkaXF6a2N4.

  13. 14 May 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A37L2M3V. Transaction: MzEwMDA0OTkxM2FkaXF6a2N4.

  14. 24 October 2013 Termination of appointment of Andrew Senior as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2JAJTJC. Transaction: MzA4NzU3NzcyNWFkaXF6a2N4.

  15. 4 September 2013 Appointment of Denny Tak Keung Tam as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 21 August 2013. Category: Officers. Type: OSAP05. Barcode: A2FXIJWB. Transaction: MzA4NDQwOTEyOGFkaXF6a2N4.

  16. 4 September 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2FXIJW3. Transaction: MzA4NDQwODgwNWFkaXF6a2N4.

  17. 4 September 2013 Appointment of Nada Abdul Hafidh Salim Al-Aujalli as a secretary [View PDF]

    Category: Officers. Type: OSAP03. Barcode: A2FXIJSW. Transaction: MzA4NDQwODY5M2FkaXF6a2N4.

  18. 4 September 2013 Termination of appointment of Nicholas Baikie as secretary [View PDF]

    Category: Officers. Type: OSTM02. Barcode: A2FXIJT4. Transaction: MzA4NDQwODYwNWFkaXF6a2N4.

  19. 12 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAF197. Transaction: MzA4MzExMTAzNWFkaXF6a2N4.

  20. 17 July 2013 Termination of authority for the UK Establishment [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: OSTM03. Barcode: R2CA2ZS1. Transaction: MzA4MTY2NTI2OWFkaXF6a2N4.

  21. 17 July 2013 Termination of appointment of Ronald Van Ballegooijen as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2CAMLRD. Transaction: MzA4MTY2NTA3NmFkaXF6a2N4.

  22. 13 December 2012 Termination of authority for the UK Establishment [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: OSTM03. Barcode: A1NK7HR6. Transaction: MzA2OTM2OTc0NGFkaXF6a2N4.

  23. 13 December 2012 Termination of appointment of Maarten Ooms as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A1NK7HQY. Transaction: MzA2OTM2OTcwMWFkaXF6a2N4.

  24. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPE8BL. Transaction: MzA2NDUxMjkxNGFkaXF6a2N4.

  25. 30 December 2011 Appointment of Ronald Edwin Van Ballegooijen as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: OSAP05. Barcode: A0OPZLL5. Transaction: MzA0OTg2NTY4MmFkaXF6a2N4.

  26. 20 December 2011 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A0O57WUX. Transaction: MzA0OTMzMDM1MGFkaXF6a2N4.

  27. 18 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATMYZVUB. Transaction: MzA0MDU5Njg1MmFkaXF6a2N4.

  28. 24 January 2011 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: ANRP9QQ2. Transaction: MzAzMDk0ODMyNGFkaXF6a2N4.

  29. 24 January 2011 [View PDF]

    Category: Change of constitution. Type: OSCC01. Barcode: ANRPBQQ4. Transaction: MzAzMDk0ODI0NWFkaXF6a2N4.

  30. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBUGKPO. Transaction: MzAyMzUxODgwNGFkaXF6a2N4.

  31. 14 December 2009 Appointment of Maarten Bastiaan Ooms as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: OSAP05. Barcode: A11B8FIS. Transaction: MzAwNDkwNjA3MmFkaXF6a2N4.

  32. 14 December 2009 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A11B7FIR. Transaction: MzAwNDkwNTY5M2FkaXF6a2N4.

  33. 20 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL02X9Z2. Transaction: MjAzMzM5MTcxNGFkaXF6a2N4.

  34. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC4AR1A2. Transaction: MjAwOTA0MzA5MmFkaXF6a2N4.

  35. 26 June 2008 BR006730 person authorised to accept terminated 11/06/2008 nicholas edmonds [View PDF]

    Category: Officers. Type: BR6. Barcode: APC8W0P4. Transaction: MjAwNzk2MzQzOWFkaXF6a2N4.

  36. 26 June 2008 Appointment terminated director nicholas edmonds [View PDF]

    Category: Annual return. Type: BR4. Barcode: APC8X0P5. Transaction: MjAwNzk2MzQxNWFkaXF6a2N4.

  37. 21 June 2007 Full group accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI3ODM4NGFkaXF6a2N4.

  38. 10 January 2007 BR006730 pa terminated 27/12/06 weulen-kranenberg ruurd [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3NDYwNzg1OWFkaXF6a2N4.

  39. 19 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzODAyNWFkaXF6a2N4.

  40. 25 January 2006 BR006730 pr terminated 03/02/04 richards david john [View PDF]

    Category: Officers. Type: BR6. Transaction: MDA2NjU0ODEwMWFkaXF6a2N4.

  41. 25 January 2006 Sec change in partic 03/01/06 baike nicholas john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0NjI1NDU1NmFkaXF6a2N4.

  42. 25 May 2005 BR006730 pr appointed 18/05/05 senior andrew james 9 summerhouse road stoke newington london N16 0NA [View PDF]

    Category: Officers. Type: BR6. Transaction: MDEwMDU4OTk4NWFkaXF6a2N4.

  43. 25 May 2005 BR006730 pr terminated 19/05/05 owen bryn eiron

    Category: Officers. Type: BR6. Transaction: MDExMTE1MjQwM2FkaXF6a2N4.

  44. 25 May 2005 Dir resigned 19/05/05 owen bryn eiron [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2NTIxMjk3MmFkaXF6a2N4.

  45. 25 May 2005 Dir appointed 18/05/05 senior andrew james stoke newington london

    Category: Annual return. Type: BR4. Transaction: MDExNDU0NTkyMWFkaXF6a2N4.

  46. 19 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk5ODEyNGFkaXF6a2N4.

  47. 17 June 2004 Dir change in partic 11/06/04 taylor kevin ryan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4Mzc4ODA0NGFkaXF6a2N4.

  48. 23 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzUxMjA1NWFkaXF6a2N4.

  49. 5 March 2004 Sec resigned 26/02/04 taylor kevin ryan [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwODkxNTA1M2FkaXF6a2N4.

  50. 5 March 2004 Sec appointed 26/02/04 baikie nicholas john london W10 6PS

    Category: Annual return. Type: BR4. Transaction: MDA4MDk2NzcyN2FkaXF6a2N4.

  51. 3 March 2004 Ic change 08/12/03 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA1MDMxMzQ4MWFkaXF6a2N4.

  52. 25 February 2004 Ic change 05/12/03 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE1MTE4NjkwNGFkaXF6a2N4.

  53. 18 February 2004 Dir resigned 03/02/04 richards david [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3MDM3MzM3MmFkaXF6a2N4.

  54. 4 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzgwNjYzNGFkaXF6a2N4.

  55. 29 October 2003 Sec appointed 09/10/03 taylor kevin ryan greenwich london [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NTI3Mzg3MmFkaXF6a2N4.

  56. 28 April 2003 Sec resigned 03/04/03 houghton shirley [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1NTIxMzg2OWFkaXF6a2N4.

  57. 6 January 2003 BR006730 pr appointed 22/11/02 richrds david john 6 cumberland mews tunbridge wells kent TN1 1TU [View PDF]

    Category: Officers. Type: BR6. Transaction: MDExNDU4NjE5OWFkaXF6a2N4.

  58. 6 January 2003 BR006730 pr terminated 22/11/02 du pon berend willem

    Category: Officers. Type: BR6. Transaction: MDEzNzUyMzU5N2FkaXF6a2N4.

  59. 6 January 2003 Dir resigned 22/11/02 du pon berend willem [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MTgxMjE3MWFkaXF6a2N4.

  60. 6 January 2003 Dir appointed 22/11/02 richards david john tunbridge wells kent

    Category: Annual return. Type: BR4. Transaction: MDA5OTcwNDg5MGFkaXF6a2N4.

  61. 6 January 2003 Ic change 06/12/02 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDA0Mjg1MDU3M2FkaXF6a2N4.

  62. 26 November 2002 Ic change 23/09/02 [View PDF]

    Category: Annual return. Type: BR3. Transaction: MDE1MzM4OTMzM2FkaXF6a2N4.

  63. 11 October 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzY1OTQ2NmFkaXF6a2N4.

  64. 3 October 2002 Altn constitutional doc 270902 [View PDF]

    Category: Incorporation. Type: BR2. Transaction: MDAwOTMyMTc1N2FkaXF6a2N4.

  65. 23 September 2002 BR006730 pa appointed welen kranenberg ruurd 6 stanhope place london W2 2HB

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA1ODQ1NzUwMGFkaXF6a2N4.

  66. 23 September 2002 BR006730 pr appointed edmonds nicholas charles 4 mornington road radlett hertfordshire WD7 7BL

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE1NDQ2NTIxNWFkaXF6a2N4.

  67. 23 September 2002 BR006730 pr appointed taylor kevin ryan 12 westerdale road greenwich london SE10 0LN

    Category: Incorporation. Type: BR1 PAR. Transaction: MDExMTI3NTM5M2FkaXF6a2N4.

  68. 23 September 2002 BR006730 pr appointed du pon berend willem the dykeries eastbury lane, compton guildford surrey GU3 1EE

    Category: Incorporation. Type: BR1 PAR. Transaction: MDExODE4NzMzMGFkaXF6a2N4.

  69. 23 September 2002 BR006730 pr appointed owen bryn eiron 132 thurleigh road london SW12 8TU

    Category: Incorporation. Type: BR1 PAR. Transaction: MDExMDI5NTAxNmFkaXF6a2N4.

  70. 23 September 2002 BR006730 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEzOTgzMTIxMGFkaXF6a2N4.

  71. 23 September 2002 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDE0ODgyOTg0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

107.20.120.65 Fri, 15 Dec 2017 18:15:12 +0000