Acte a/S

Company Registration Number: FC028847

Overseas Company

Acte a/S is a unclassified company type first registered on 6 January 2009. Its current registered address is in Refer to Parent Register.

Registered Address

BRANCH REGISTRATION
REFER TO PARENT REGISTER

Registration Data

Company Number

FC028847

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

6 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,697,098£3,863,655£3,519,249£3,708,487£4,781,795£4,574,169£4,686,104
of which Cash £234,276£672,864£807,020£197,094£1,093,389£731,881£548,768
Total Assets £3,697,098£3,863,655£3,519,249£3,708,487£4,781,795£4,574,169£4,686,104
Current Liabilities £1,867,334£2,112,828£2,153,220£2,159,731£2,179,129£1,734,806£1,847,060
Net Current Assets £1,829,764£1,750,827£1,366,029£1,548,756£2,602,666£2,839,363£2,839,044
Total Net Worth £1,995,947£1,911,872£1,508,126£1,701,777£2,772,907£3,001,689£3,003,235

Previous Names

No previous names

Company Officers

  • BJORNSKOV, Peter

    Director

    Appointed on 16 February 2009

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: January 1964

    Vesterhaven 12
    Slagelse
    4200
    Denmark

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5A7CUFD. Transaction: MzE1MjczMjQ3N2FkaXF6a2N4.

  2. 2 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L0NUM6. Transaction: MzEzNjU5NDUxOWFkaXF6a2N4.

  3. 18 June 2015 Change of details for Cosec Direct Limited as a person authorised to accept the service of documents for the UK Establishment on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: OSCH09. Barcode: A49DU849. Transaction: MzEyNTQwMTA2NmFkaXF6a2N4.

  4. 31 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFAPK. Transaction: MzExNDUxNTgyMWFkaXF6a2N4.

  5. 13 June 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A39S71FT. Transaction: MzEwMTg0MjkzN2FkaXF6a2N4.

  6. 29 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M2N7MA. Transaction: MzA4OTc2MjMyNWFkaXF6a2N4.

  7. 4 December 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MUPIT5. Transaction: MzA2ODcwNDc5MWFkaXF6a2N4.

  8. 21 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAI7Q2. Transaction: MzA0OTQyMzE0MGFkaXF6a2N4.

  9. 7 December 2011 Appointment of Cosec Direct Limited as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: OSAP05. Barcode: AFWEQZTH. Transaction: MzA0ODYyODQ2NGFkaXF6a2N4.

  10. 27 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAzMTIzNTQ4OGFkaXF6a2N4.

  11. 27 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAzMTIzNTQ5MmFkaXF6a2N4.

  12. 27 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAzMTIzNTQ5MGFkaXF6a2N4.

  13. 27 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 PAR. Transaction: MzAzMTIzNTQ5MWFkaXF6a2N4.

  14. 27 January 2011 Transitonal return - Place of Business converted to a UK Establishment [View PDF]

    Category: Annual return. Type: OSTN01. Barcode: AQFPAQJN. Transaction: MzAzMDg1MTQwN2FkaXF6a2N4.

  15. 27 January 2011 [View PDF]

    Category: Annual return. Type: OSTN01 CHNG. Transaction: MzAzMTIzNTQ4OWFkaXF6a2N4.

  16. 16 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGU9XP1G. Transaction: MzAyNzA4MzY3OWFkaXF6a2N4.

  17. 9 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P4YWVD4Z. Transaction: MjA0MTA5MTcxNGFkaXF6a2N4.

  18. 17 July 2009 First pa details changed\cosec direct LIMITED\35\catherine place\london\SW1E 6DY

    Category: Officers. Type: FPA. Transaction: MjAzNzM3MzA2NmFkaXF6a2N4.

  19. 17 July 2009 Pa:res/app [View PDF]

    Category: Certificate. Type: 692(1)(c). Barcode: PB9LPBMG. Transaction: MjAzNzM3MjkzOGFkaXF6a2N4.

  20. 5 March 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ3DL7NV. Transaction: MjAyNzQ4MzE4MWFkaXF6a2N4.

  21. 16 February 2009 Business address 2.2 intec business park basingstoke hampshire RG24 8NE [View PDF]

    Category: Address. Type: BUSADD. Transaction: MjAyNTg5NDA0MmFkaXF6a2N4.

  22. 16 February 2009 Place of business registration [View PDF]

    Category: Incorporation. Type: 691. Barcode: A0YI07A7. Transaction: MjAyNTg5MzcwN2FkaXF6a2N4.

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