Acetech Trade & Services (U.k.) LLP

Company Registration Number: OC338246

Limited Liability Partnership for England and Wales

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Acetech Trade & Services (U.k.) LLP is a Limited Liability Partnership first registered on 23 June 2008. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3XX

There are 319 companies currently registered at this postcode, including this one.

All companies at WC1N 3XX

Registration Data

Company Number

OC338246

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £705,785£1,130,187£3,572,716£3,903,102£2,946,759
of which Cash £77,019£168,750£93,942£148,156£1,877,982
Total Assets £705,785£1,130,187£3,572,716£3,903,102£2,946,759
Current Liabilities £94,065£274,182£2,066,490£2,396,876£2,041,421
Net Current Assets £611,720£856,005£1,506,226£1,506,226£905,338
Total Net Worth £611,720£856,005£1,506,226£1,506,226£905,338

Previous Names

No previous names

Company Officers

  • BATH ADMINISTRATION UK LIMITED

    Corporate Llp Designated Member

    Appointed on 24 August 2015

     

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    Great Britain

  • FORTECH SOLUTIONS INTERNATIONAL LIMITED

    Corporate Llp Designated Member

    Appointed on 24 August 2015

     

    90
    Main Street, P.O. Box 3099 Road Town
    Tortola
    Bvi

  • CAPON, Susan Hazel

    Llp Designated Member

    Appointed on 16 February 2014

    Resigned on 16 February 2014

    Month of birth: January 1958

    27
    Old Gloucester Street
    London
    WC1N 3XX

  • KNIBB, Andrew

    Llp Designated Member

    Appointed on 24 August 2015

    Resigned on 24 August 2015

    Month of birth: May 1969

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    United Kingdom

  • KNIBB, Andrew

    Llp Designated Member

    Appointed on 24 August 2015

    Resigned on 24 August 2015

    Month of birth: August 2015

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    United Kingdom

  • KNIBB, Andrew

    Llp Designated Member

    Appointed on 25 August 2014

    Resigned on 25 August 2015

    Month of birth: May 1969

    40
    Shakespeare Avenue
    Bath
    BA2 4RF
    United Kingdom

  • KNIBB, Andrew

    Llp Designated Member

    Appointed on 16 February 2014

    Resigned on 16 February 2014

    Month of birth: May 1969

    27
    Old Gloucester Street
    London
    WC1N 3XX

  • MAYA & ASSOCIATES CO. LTD

    Llp Designated Member

    Appointed on 23 June 2008

    Resigned on 21 July 2008

    Sea Meadow House
    Blackburne Highway PO BOX 116
    Road Rown
    Tortola
    Bvi

  • SISTERS UNITED LIMITED

    Llp Designated Member

    Appointed on 23 June 2008

    Resigned on 21 July 2008

    Sea Meadow House
    Blackburne Highway PO BOX 116
    Road Town
    Tortola
    Bvi

  • FORTECH SOLUTIONS INTERNATIONAL LIMITED

    Corporate Llp Designated Member

    Appointed on 16 February 2014

    Resigned on 24 August 2015

    Sea Meadow House
    Blackburne Highway, (P.O. Box 116), Road Town
    Tortola
    Bvi

  • FORTECH SOLUTIONS INTERNATIONAL LIMITED

    Corporate Llp Designated Member

    Appointed on 21 July 2008

    Resigned on 16 February 2014

    90
    Main Street
    PO BOX 3099 Road Town
    Tortola
    British Virgin Islands

  • GANTEK TECHNOLOGIES HOLDING LIMITED

    Corporate Llp Designated Member

    Appointed on 16 February 2014

    Resigned on 23 August 2015

    Sea Meadow House
    Blackburne Highway, (P.O. Box 116), Road Town
    Tortola
    Bvi

  • GANTEK TECHNOLOGIES HOLDING LIMITED

    Corporate Llp Designated Member

    Appointed on 21 July 2008

    Resigned on 16 February 2014

    Sea Meadow House
    Blackburne Highway PO BOX 116
    Road Town
    Tortola
    British Virgin Islands

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0G3D. Transaction: MzE1OTA4MTc3MmFkaXF6a2N4.

  2. 10 August 2016 Annual return made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5D1MPYZ. Transaction: MzE1NDg0NDQyN2FkaXF6a2N4.

  3. 10 August 2016 Register(s) moved to registered inspection location PO Box BA2 4RF 40 Shakespeare Avenue Bath BA2 4RF [View PDF]

    Category: Address. Type: LLAD03. Barcode: X5D1MPS3. Transaction: MzE1NDc3NjMzMmFkaXF6a2N4.

  4. 9 August 2016 Location of register of charges has been changed to PO Box BA2 4RF 40 Shakespeare Avenue Bath BA2 4RF [View PDF]

    Category: Address. Type: LLAD02. Barcode: X5D1MPPM. Transaction: MzE1NDc3NjMzMGFkaXF6a2N4.

  5. 9 August 2016 Appointment of Fortech Solutions International Limited as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLAP02. Barcode: X5D1MPVF. Transaction: MzE1NDc3NjMyOWFkaXF6a2N4.

  6. 9 August 2016 Termination of appointment of Andrew Knibb as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLTM01. Barcode: X5D1MPX7. Transaction: MzE1NDc3NjMyNmFkaXF6a2N4.

  7. 16 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: A4FFQJ69. Transaction: MzEzMDkwNDQwN2FkaXF6a2N4.

  8. 25 August 2015 Termination of appointment of Andrew Knibb as a member on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: LLTM01. Barcode: X4EKGOQP. Transaction: MzEyOTY0NzE0MWFkaXF6a2N4.

  9. 25 August 2015 Appointment of Mr Andrew Knibb as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLAP01. Barcode: X4EKELHD. Transaction: MzEyOTYyNTgwNmFkaXF6a2N4.

  10. 25 August 2015 Appointment of Mr Andrew Knibb as a member on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: LLAP01. Barcode: X4EKGEUJ. Transaction: MzEyOTY0NDMwN2FkaXF6a2N4.

  11. 25 August 2015 Termination of appointment of Andrew Knibb as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLTM01. Barcode: X4EKFQZ6. Transaction: MzEyOTYzNzQwMWFkaXF6a2N4.

  12. 25 August 2015 Appointment of Mr Andrew Knibb as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLAP01. Barcode: X4EHV7J6. Transaction: MzEyOTU1NzQ4NGFkaXF6a2N4.

  13. 24 August 2015 Termination of appointment of Gantek Technologies Holding Limited as a member on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: LLTM01. Barcode: X4EHV7MB. Transaction: MzEyOTU1NzU1N2FkaXF6a2N4.

  14. 24 August 2015 Termination of appointment of Fortech Solutions International Limited as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLTM01. Barcode: X4EHV7S8. Transaction: MzEyOTU1NzU1NWFkaXF6a2N4.

  15. 24 August 2015 Appointment of Bath Administration Uk Limited as a member on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: LLAP02. Barcode: X4EHV6UJ. Transaction: MzEyOTU1NzM5M2FkaXF6a2N4.

  16. 17 July 2015 Annual return made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: LLAR01. Barcode: X4BTTUIQ. Transaction: MzEyNzI4ODU3MmFkaXF6a2N4.

  17. 17 July 2015 Location of register of charges has been changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX to 40 Shakespeare Avenue Bath BA2 4RF [View PDF]

    Category: Address. Type: LLAD02. Barcode: X4BTTUII. Transaction: MzEyNzI4ODUyMmFkaXF6a2N4.

  18. 1 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETY64Y. Transaction: MzEwNjM3NTE2NGFkaXF6a2N4.

  19. 3 July 2014 Annual return made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3BBEPMP. Transaction: MzEwMzEwNDU2NGFkaXF6a2N4.

  20. 25 March 2014 Termination of appointment of Susan Capon as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X34DYCC2. Transaction: MzA5NjkzNTI5MmFkaXF6a2N4.

  21. 25 March 2014 Termination of appointment of Andrew Knibb as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X34DYBYZ. Transaction: MzA5NjkzNTIwOWFkaXF6a2N4.

  22. 25 March 2014 Appointment of Gantek Technologies Holding Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X34DY6HV. Transaction: MzA5NjkzNDE1N2FkaXF6a2N4.

  23. 25 March 2014 Appointment of Fortech Solutions International Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X34DY4XF. Transaction: MzA5NjkzMzgzMmFkaXF6a2N4.

  24. 26 February 2014 Termination of appointment of Gantek Technologies Holding Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X32IBEE3. Transaction: MzA5NTI1OTU5MGFkaXF6a2N4.

  25. 26 February 2014 Termination of appointment of Fortech Solutions International Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X32IBEF7. Transaction: MzA5NTI1OTU5MmFkaXF6a2N4.

  26. 26 February 2014 Appointment of Mrs Susan Hazel Capon as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X32IBEAZ. Transaction: MzA5NTI1OTQ4OWFkaXF6a2N4.

  27. 26 February 2014 Appointment of Mr Andrew Knibb as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X32IBDUO. Transaction: MzA5NTI1OTM3MWFkaXF6a2N4.

  28. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV19GX. Transaction: MzA4NjI4Mjg4MmFkaXF6a2N4.

  29. 7 July 2013 Annual return made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2C4FIV4. Transaction: MzA4MTEwMjI3NmFkaXF6a2N4.

  30. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0MZU. Transaction: MzA2NDg4MDUzMmFkaXF6a2N4.

  31. 6 July 2012 Annual return made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1CLPFIB. Transaction: MzA2MDM5Mjc3NGFkaXF6a2N4.

  32. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A49RFXZP. Transaction: MzA0NDg4NzM5MmFkaXF6a2N4.

  33. 12 July 2011 Annual return made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: LLAR01. Barcode: X5YDZVQX. Transaction: MzA0MDI1MDI0MmFkaXF6a2N4.

  34. 11 July 2011 Member's details changed for Gantek Technologies Holding Limited on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: LLCH02. Barcode: X5YDYVQW. Transaction: MzA0MDI1MDIzOGFkaXF6a2N4.

  35. 11 July 2011 Member's details changed for Fortech Solutions International Limited on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: LLCH02. Barcode: X5YDXVQV. Transaction: MzA0MDI1MDIzOWFkaXF6a2N4.

  36. 23 May 2011 Change of accounting reference date [View PDF]

    Category: Accounts. Type: LLAA01. Barcode: XOS20UDM. Transaction: MzAzNzU0OTQzOWFkaXF6a2N4.

  37. 7 September 2010 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: A298ULQY. Transaction: MzAyMjgyMDgzNWFkaXF6a2N4.

  38. 21 July 2010 Annual return made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: LLAR01. Barcode: A29A5LQB. Transaction: MzAxOTkyMjg2NWFkaXF6a2N4.

  39. 4 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6ACYJL4. Transaction: MzAxNDgxODM5MGFkaXF6a2N4.

  40. 19 November 2009 Previous accounting period extended from 30 June 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: LLAA01. Barcode: A79AQF27. Transaction: MzAwMzIyODc3OGFkaXF6a2N4.

  41. 7 July 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PC940BC1. Transaction: MjAzNjYzNjMyNmFkaXF6a2N4.

  42. 3 September 2008 Registered office changed on 03/09/2008 from 27 gloucester street london WC1N 3XX [View PDF]

    Category: Address. Type: LLP287. Barcode: AMJIL2SC. Transaction: MjAxMjU3OTE0MWFkaXF6a2N4.

  43. 25 July 2008 LLP member appointed gantek technologies holding LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5W711O8. Transaction: MjAwOTY1Mjc5NWFkaXF6a2N4.

  44. 25 July 2008 LLP member appointed fortech solutions international LIMITED [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A5W701O7. Transaction: MjAwOTY1MjY4NWFkaXF6a2N4.

  45. 25 July 2008 Member resigned sisters united LIMITED [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A5W7B1OI. Transaction: MjAwOTY1MjE3NGFkaXF6a2N4.

  46. 25 July 2008 Member resigned maya & associates co. LTD [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A5W7A1OH. Transaction: MjAwOTY1MjE0N2FkaXF6a2N4.

  47. 23 June 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: ANXTO0R2. Transaction: MjAwNzY5MTQ2NWFkaXF6a2N4.

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