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Company Information for

ACESTAR VENTURES LIMITED

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
02864195
Private Limited Company
Active

Company Overview

About Acestar Ventures Ltd
ACESTAR VENTURES LIMITED was founded on 1993-10-20 and has its registered office in London. The organisation's status is listed as "Active". Acestar Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACESTAR VENTURES LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 02864195
Company ID Number 02864195
Date formed 1993-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 06/12/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB645527524  
Last Datalog update: 2018-08-06 23:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACESTAR VENTURES LIMITED

Company Officers of ACESTAR VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SAMUEL
Company Secretary 2000-01-13
PERENT LAMCE
Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
YOHANAN COHEN
Director 1998-05-12 2014-02-17
EILEEN MARGARET CLARKE
Company Secretary 1995-06-20 2000-01-13
JOSEPH SAMUEL
Director 1995-09-07 1998-05-12
ELEYAHU COHEN
Director 1995-01-10 1995-09-07
MORDOCHAI COHEN
Director 1994-03-01 1995-09-07
DANIELA GRANT
Company Secretary 1994-03-01 1995-06-20
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 1993-10-20 1994-03-07
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 1993-10-20 1994-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERENT LAMCE L & C VENTURES LTD Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-30AA28/02/17 UNAUDITED ABRIDGED
2017-11-13AA01PREVEXT FROM 25/02/2017 TO 06/03/2017
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-05AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-17AA28/02/15 TOTAL EXEMPTION SMALL
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0120/10/15 FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2015-11-26AA01PREVSHO FROM 26/02/2015 TO 25/02/2015
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERENT LANCE / 13/11/2015
2015-02-27AA28/02/14 TOTAL EXEMPTION SMALL
2014-11-27AA01PREVSHO FROM 27/02/2014 TO 26/02/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0120/10/14 FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MR PERENT LANCE
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR YOHANAN COHEN
2014-02-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-11-29AA01PREVSHO FROM 28/02/2013 TO 27/02/2013
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0120/10/13 FULL LIST
2012-11-23AA29/02/12 TOTAL EXEMPTION SMALL
2012-11-21AR0120/10/12 FULL LIST
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-01AR0120/10/11 FULL LIST
2010-11-08AR0120/10/10 FULL LIST
2010-07-27AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-06AR0120/10/09 FULL LIST
2009-10-19AA28/02/09 TOTAL EXEMPTION SMALL
2008-12-04AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-14363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-05-25363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-26363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-04363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-06363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-12-05363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-11-22363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-19288aNEW SECRETARY APPOINTED
2000-04-19288bSECRETARY RESIGNED
1999-12-14363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-11-23363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-05-20288bDIRECTOR RESIGNED
1998-05-20288aNEW DIRECTOR APPOINTED
1997-11-19363sRETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-10-30363sRETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-02-23363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1995-09-27288DIRECTOR RESIGNED
1995-09-27288DIRECTOR RESIGNED
1995-09-27288NEW DIRECTOR APPOINTED
1995-07-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-04-07363bRETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS
1995-03-16288NEW DIRECTOR APPOINTED
1995-03-16288NEW SECRETARY APPOINTED
1995-03-16288NEW DIRECTOR APPOINTED
1994-05-05287REGISTERED OFFICE CHANGED ON 05/05/94 FROM: VENITT & GREAVER 115 CRAVEN WALK LONDON N15
1994-05-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-03-18288NEW SECRETARY APPOINTED
1994-03-18287REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1994-03-18288DIRECTOR RESIGNED
1993-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to ACESTAR VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACESTAR VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACESTAR VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.469
MortgagesNumMortOutstanding0.849
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Creditors
Creditors Due After One Year 2013-02-28 £ 9,160
Creditors Due After One Year 2012-02-29 £ 5,178
Creditors Due Within One Year 2013-02-28 £ 30,239
Creditors Due Within One Year 2012-02-29 £ 29,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACESTAR VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 0
Called Up Share Capital 2012-02-29 £ 0
Cash Bank In Hand 2013-02-28 £ 16,011
Cash Bank In Hand 2012-02-29 £ 9,359
Current Assets 2013-02-28 £ 22,351
Current Assets 2012-02-29 £ 16,654
Debtors 2013-02-28 £ 2,740
Debtors 2012-02-29 £ 2,495
Shareholder Funds 2013-02-28 £ 105,526
Shareholder Funds 2012-02-29 £ 101,947
Stocks Inventory 2013-02-28 £ 3,600
Stocks Inventory 2012-02-29 £ 4,800
Tangible Fixed Assets 2013-02-28 £ 122,574
Tangible Fixed Assets 2012-02-29 £ 120,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACESTAR VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACESTAR VENTURES LIMITED
Trademarks
We have not found any records of ACESTAR VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACESTAR VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as ACESTAR VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACESTAR VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACESTAR VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACESTAR VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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