Dissolved
Dissolved 2016-01-26
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Company Information for ACERI SOLUTIONS LTD
STAINES, MIDDLESEX, TW18,
|
Company Registration Number
 03441174 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Aceri Solutions Ltd
ACERI SOLUTIONS LTD was founded on 1997-09-29 and had its registered office in Staines. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ACERI SOLUTIONS LTD | ||||||
| Legal Registered Office | ||||||
| STAINES MIDDLESEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03441174 | |
|---|---|---|
| Date formed | 1997-09-29 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACERI SOLUTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBORAH PEPPIN |
||
BARRY COLIN LEWIS |
||
DEBORAH PEPPIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN EDMOND MURPHY |
Director | ||
ANDREW RUSSELL BURDEN |
Company Secretary | ||
ANDREW RUSSELL BURDEN |
Director | ||
JENNIFER ANN BURDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CYMAP LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
| MIDAS TECHNOLOGY LIMITED | Company Secretary | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
| ELECTROPOINT LIMITED | Company Secretary | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
| CADLINE LIMITED | Company Secretary | 1993-03-29 | CURRENT | 1990-03-29 | Active | |
| CYMAP LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
| MIDAS TECHNOLOGY LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
| CADLINE LIMITED | Director | 1998-07-13 | CURRENT | 1990-03-29 | Active | |
| GDPR DESIGN LTD | Director | 2018-03-06 | CURRENT | 2017-08-15 | Active - Proposal to Strike off | |
| MEMORABLE MARQUEES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2015-01-06 | |
| CYMAP LIMITED | Director | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-01-17 | |
| MIDAS TECHNOLOGY LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2017-09-12 | |
| ELECTROPOINT LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-08 | Active | |
| CADLINE LIMITED | Director | 1993-03-29 | CURRENT | 1990-03-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/15 FULL LIST | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/14 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2014 TO 31/05/2014 | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 FULL LIST | |
| RES15 | CHANGE OF NAME 05/10/2011 | |
| CERTNM | COMPANY NAME CHANGED ACERI DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 14/10/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 16/09/2011 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MURPHY | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDMOND MURPHY / 29/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALLAN EDMOND MURPHY | |
| 363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ACERI (UK) LIMITED CERTIFICATE ISSUED ON 26/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THE HOLLIES SCHOOL LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3JR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
| 88(2)R | AD 16/12/99--------- £ SI 98@1=98 £ IC 2/100 | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED KILBRIDE TRADERS LIMITED CERTIFICATE ISSUED ON 01/09/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ACERI SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACERI SOLUTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 ACERI SOLUTIONS LTD
Intangible Assets
Patents
We have not found any records of ACERI SOLUTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACERI SOLUTIONS LTD
Income
Government Income
We have not found government income sources for ACERI SOLUTIONS LTD. 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 (99999 - Dormant Company) as ACERI SOLUTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACERI SOLUTIONS LTD 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 ACERI SOLUTIONS LTD 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 ACERI SOLUTIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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