Company Information for ACETECH TRADE & SERVICES (U.K.) LIMITED
27 Old Gloucester Street, London, WC1N 3XX,
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Company Registration Number
05256465
Private Limited Company
Active |
Company Name | ||||
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ACETECH TRADE & SERVICES (U.K.) LIMITED | ||||
Legal Registered Office | ||||
27 Old Gloucester Street London WC1N 3XX Other companies in WC1N | ||||
Previous Names | ||||
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Company Number | 05256465 | |
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Company ID Number | 05256465 | |
Date formed | 2004-10-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-24 | |
Return next due | 2025-05-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-24 18:38:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACETECH TRADE & SERVICES (U.K.) LLP | 27 Old Gloucester Street London WC1N 3XX | Active | Company formed on the 2008-06-23 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW KNIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SMALL FIRMS DIRECT SERVICES LIMITED |
Director | ||
ORDERED MANAGEMENT SECRETARY LTD |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLS ADMINISTRATION UK LTD | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
BLS DIRECTORS UK LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
REALTY ADMINISTRATION UK LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
AIO ADMINISTRATION UK LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
TREGURA LIMITED | Director | 2015-04-24 | CURRENT | 2008-10-29 | Active | |
MEDICAL FINANCE LIMITED | Director | 2015-03-05 | CURRENT | 2013-09-25 | Active | |
ACTUS INVESTMENT UK LTD | Director | 2015-02-18 | CURRENT | 2007-12-07 | Dissolved 2018-05-22 | |
SOUTH WEST TRUSTEES (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
SUPREME COFFEE & TEA (U.K) LIMITED | Director | 2015-02-18 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
BRISTOL DIRECTORS (UK) LIMITED | Director | 2015-02-18 | CURRENT | 2004-10-05 | Active - Proposal to Strike off | |
Z80T LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-01-24 | |
TNGS (U.K) LIMITED | Director | 2014-05-26 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
AEROSER INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-29 | Active | |
WHEELIN INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2014-05-02 | CURRENT | 2007-03-28 | Active | |
MAYA & ASSOCIATES (BATH) LIMITED | Director | 2014-04-15 | CURRENT | 2003-04-07 | Dissolved 2014-09-09 | |
DEEP BLUE PARTNERS (PRIOR FORMATION) LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-22 | Dissolved 2014-11-04 | |
BLACK SWAN HOLDING UK LIMITED | Director | 2014-04-01 | CURRENT | 2010-12-10 | Active | |
BATH DIRECTORS UK LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
MTRO TECHNOLOGIES HOLDING UK LIMITED | Director | 2014-03-01 | CURRENT | 2007-12-13 | Dissolved 2015-06-30 | |
GANTEK HOLDING (U.K.) LIMITED | Director | 2014-02-16 | CURRENT | 2005-06-14 | Active | |
HITNATION LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
HITNATION MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
HITNATION PUBLISHING LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Dissolved 2016-08-23 | |
TWELVE O'CLOCK HIGH LIMITED | Director | 2013-05-03 | CURRENT | 2012-12-12 | Dissolved 2016-03-29 | |
BROKERSWOOD BIOMASS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-06-13 | |
BATH ADMINISTRATION UK LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
BATH ACCOUNTANCY SERVICES LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
BLUE PEACOCK PROPERTIES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
BATH SECRETARIAL SERVICES LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
INTERNATIONAL COMMUNICATION SERVICES (U.K.) LIMITED | Director | 2009-09-14 | CURRENT | 2005-08-16 | Dissolved 2014-04-01 | |
MODMARITIME (PRIOR FORMATION) LIMITED | Director | 2009-08-18 | CURRENT | 2004-06-30 | Dissolved 2014-11-11 | |
GALATEA SOURCING UK LIMITED | Director | 2009-07-07 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
ENERGON INTERNATIONAL HOLDING (U.K.) LIMITED | Director | 2009-06-01 | CURRENT | 2007-03-29 | Active | |
TOO INTERNATIONAL (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-20 | Active - Proposal to Strike off | |
PONO BRAND CONSULTANT (U.K.) LIMITED | Director | 2009-05-07 | CURRENT | 2004-04-16 | Active | |
PEKIN CONSULTING (U.K.) LIMITED | Director | 2009-04-05 | CURRENT | 2004-03-23 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/10 TO 31/12/10 | |
AR01 | 04/09/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Andrew Knibb on 2009-11-22 | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW KNIBB | |
363a | Return made up to 04/09/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ACETECH TRADE & CONSULTING SERVICES UK LTD CERTIFICATE ISSUED ON 25/06/08 | |
CERTNM | COMPANY NAME CHANGED ACETECH TRADE & SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 17/06/08 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 20/12/05--------- £ SI 1000@1 | |
RES13 | ALLOT £1000 SHARES 26/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
RES13 | EMPOWERED SIGNATURE 10/10/05 | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 31/01/05--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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 ACETECH TRADE & SERVICES (U.K.) LIMITED
ACETECH TRADE & SERVICES (U.K.) LIMITED owns 1 domain names.
acetechcorp.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as ACETECH TRADE & SERVICES (U.K.) LIMITED are:
NTT DATA UK LIMITED | £ 985,542 |
CDW LIMITED | £ 541,816 |
LEARNING PARTNERSHIP WEST CIC | £ 526,777 |
R2P UK SYSTEMS LIMITED | £ 404,369 |
AMAZE BRIGHTON AND HOVE | £ 393,492 |
AGE CONCERN WOLVERHAMPTON | £ 336,456 |
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU | £ 225,800 |
AGE CONCERN ISLE OF WIGHT | £ 206,794 |
FTSE INTERNATIONAL LIMITED | £ 170,180 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 156,934 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
LEARNING PARTNERSHIP WEST CIC | £ 10,455,354 |
CDW LIMITED | £ 8,060,669 |
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED | £ 7,431,747 |
CONNEXIONS DERBYSHIRE LIMITED | £ 7,245,504 |
THE FIVE LAMPS ORGANISATION | £ 7,048,604 |
DURHAM COUNTY CARERS SUPPORT | £ 5,414,524 |
CREDO CARE LIMITED | £ 4,053,571 |
RENEW LEEDS LIMITED | £ 3,193,630 |
FILM LONDON | £ 2,304,000 |
IDOX INFORMATION SOLUTIONS LIMITED | £ 2,135,127 |
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. |