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Company Information for

ACELINK LIMITED

FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP,
Company Registration Number
03611451
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acelink Ltd
ACELINK LIMITED was founded on 1998-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acelink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACELINK LIMITED
 
Legal Registered Office
FIFTH FLOOR
11 LEADENHALL STREET
LONDON
EC3V 1LP
Other companies in EC2R
 
Filing Information
Company Number 03611451
Company ID Number 03611451
Date formed 1998-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB723216662  
Last Datalog update: 2020-07-05 20:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACELINK LIMITED
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Companies with same name ACELINK LIMITED
The following companies were found which have the same name as ACELINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACELINK (HOLDINGS) LIMITED CHARTER HOUSE 103-105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL Active Company formed on the 2008-04-04
ACELINK AGENCY NORTH BRIDGE ROAD Singapore 198782 Dissolved Company formed on the 2008-09-09
ACELINK ATM SERVICE INCORPORATED California Unknown
ACELINK BUSINESS CENTRE Singapore Dissolved Company formed on the 2008-09-11
ACELINK CARPENTRY LIMITED OLD KENNALS FARM BROMYARD ROAD LEDBURY HEREFORDSHIRE HR8 1LG Dissolved Company formed on the 2012-03-23
ACELINK COMMUNICATIONS LIMITED 103-105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL Active Company formed on the 1994-12-21
ACELINK COMPUTER NETWORK SERVICES Singapore Dissolved Company formed on the 2008-09-13
ACELINK CORPORATION LIMITED Active Company formed on the 2014-03-25
ACELINK COMPANY LTD California Unknown
ACELINK COMMUNICATIONS LLC Tennessee Unknown
ACELINK COMPANY LTD Pennsylvannia Unknown
ACELINK CONSULTANCY SERVICES LIMITED 1ST FLOOR 5 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9PX Active Company formed on the 2023-03-09
ACELINK EDUCATION CONSULTANCY Singapore Dissolved Company formed on the 2008-09-13
ACELINK ELECTRONICS (HK) LIMITED Active Company formed on the 2017-03-20
ACELINK EMPLOYMENT SERVICES Singapore Dissolved Company formed on the 2008-09-12
ACELINK EMPLOYMENT UBI AVENUE 1 Singapore 408936 Dissolved Company formed on the 2016-10-01
ACELINK GROUP PTE. LTD. JURONG EAST STREET 21 Singapore 609601 Active Company formed on the 2013-03-23
ACELINK HOLDINGS LIMITED Active Company formed on the 2013-04-08
ACELINK INVESTMENTS LIMITED THE WATERWAY 54-56 FORMOSA STREET 54-56 FORMOSA STREET LONDON W9 2JU Dissolved Company formed on the 1997-09-17
ACELINK INVESTMENTS LIMITED Dissolved Company formed on the 1987-05-15

Company Officers of ACELINK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN SARGENT
 Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA SARGENT
 Company Secretary 2007-11-01 2013-08-31
LINE ONE LTD
 Nominated Secretary 2002-03-21 2007-11-01
PATRICIA ROSEMARY ANITA SARGENT
 Company Secretary 1998-08-10 2002-03-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-07 1998-08-10
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-07 1998-08-10

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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-25DS01Application to strike the company off the register
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-08-09PSC07CESSATION OF STEVEN SARGENT AS A PERSON OF SIGNIFICANT CONTROL
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AA01Previous accounting period shortened from 31/08/19 TO 31/03/19
2018-11-26AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16LATEST SOC16/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-05-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SARGENT
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-03-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 80 Coleman Street London EC2R 5BJ
2015-01-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0107/08/13 ANNUAL RETURN FULL LIST
2013-09-04CH01Director's details changed for Steven Sargent on 2013-08-31
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA SARGENT
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Barbican House 26-34 Old Street London EC1V 9QQ
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0107/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0107/08/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0107/08/10 ANNUAL RETURN FULL LIST
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-09-23363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM ACELINK LIMITED BARBICAN HOUSE, 26-34 OLD STREET LONDON EC1V 9QQ
2008-07-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20288bSECRETARY RESIGNED
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-10-23363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2006-09-20363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-10-30288cSECRETARY'S PARTICULARS CHANGED
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-11363aRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-30363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-27363aRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-09288bSECRETARY RESIGNED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ
2001-08-14363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-18363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-20363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-08-28288bSECRETARY RESIGNED
1998-08-28288aNEW SECRETARY APPOINTED
1998-08-28288aNEW DIRECTOR APPOINTED
1998-08-28288bDIRECTOR RESIGNED
1998-08-2588(2)RAD 14/08/98--------- £ SI 2@1=2 £ IC 2/4
1998-08-13287REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 788-790 FINCHLEY ROAD LONDON
1998-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ACELINK 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 ACELINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACELINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 14,248
Creditors Due Within One Year 2012-08-31 £ 11,197
Creditors Due Within One Year 2012-08-31 £ 11,197
Creditors Due Within One Year 2011-08-31 £ 8,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-03-31

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 ACELINK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,647
Cash Bank In Hand 2012-08-31 £ 3,571
Cash Bank In Hand 2012-08-31 £ 3,571
Current Assets 2013-08-31 £ 14,196
Current Assets 2012-08-31 £ 35,823
Current Assets 2012-08-31 £ 35,823
Current Assets 2011-08-31 £ 25,697
Debtors 2013-08-31 £ 8,549
Debtors 2012-08-31 £ 32,252
Debtors 2012-08-31 £ 32,252
Debtors 2011-08-31 £ 25,089
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 25,256
Shareholder Funds 2012-08-31 £ 25,256
Shareholder Funds 2011-08-31 £ 17,389
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACELINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACELINK LIMITED
Trademarks
We have not found any records of ACELINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACELINK 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 (62090 - Other information technology service activities) as ACELINK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ACELINK 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 ACELINK 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 ACELINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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