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Company Information for EXECUTIVE AC LIMITED
51 Denham Green Lane, Denham, Uxbridge, MIDDLESEX, UB9 5LF,
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Company Registration Number
 06192101 Private Limited Company
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Company Overview
About Executive Ac Ltd
EXECUTIVE AC LIMITED was founded on 2007-03-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Executive Ac Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| EXECUTIVE AC LIMITED | |
| Legal Registered Office | |
| 51 Denham Green Lane Denham Uxbridge MIDDLESEX UB9 5LF Other companies in TW8 | |
Filing Information
| Company Number | 06192101 | |
|---|---|---|
| Company ID Number | 06192101 | |
| Date formed | 2007-03-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-03-31 | |
| Account next due | 2023-12-31 | |
| Latest return | 2022-04-30 | |
| Return next due | 2023-05-14 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB120032687 |
| Last Datalog update: | 2023-02-08 03:51:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE AC LIMITED
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Companies with same name EXECUTIVE AC LIMITED
The following companies were found which have the same name as EXECUTIVE AC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXECUTIVE ACCESSORIES LIMITED | HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN | Dissolved | Company formed on the 2009-07-06 | |
| EXECUTIVE ACCOUNTANCY LIMITED | 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | Liquidation | Company formed on the 1990-01-19 | |
| EXECUTIVE ACCOUNTING SERVICES LIMITED | 122 WOLLASTON ROAD IRCHESTER WELLINGBOROUGH NN29 7DF | Active | Company formed on the 2006-08-09 | |
| EXECUTIVE ACCOUNTING SOLUTIONS LIMITED | THE BOTHY CLEEVELANDS AVENUE PITTVILLE CHELTENHAM GLOUCESTERSHIRE GL50 4PY | Active - Proposal to Strike off | Company formed on the 2008-10-01 | |
| EXECUTIVE ACTION LIMITED | 7 BELL YARD BELL YARD LONDON WC2A 2JR | Active | Company formed on the 2003-10-17 | |
| EXECUTIVE ACUMEN LIMITED | FERN HOUSE UNIT 1 LINKS COURT, FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT | Active | Company formed on the 1998-05-29 | |
| EXECUTIVE ACCOUNTING AND TAXATION LTD. | 26 OAKLEIGH AVENUE EDGWARE MIDDLESEX HA8 5DT | Active | Company formed on the 2005-09-26 | |
| EXECUTIVE ACTION (UK) LIMITED | 1146 HIGH ROAD WHETSTONE LONDON N20 0RA | Active - Proposal to Strike off | Company formed on the 2014-01-21 | |
| EXECUTIVE ACCOMMODATION SERVICE LIMITED | 30 DUNKIRK ROAD SOUTHPORT MERSEYSIDE PR8 4RQ | Dissolved | Company formed on the 2013-09-25 | |
| EXECUTIVE ACCELERATOR LIMITED | 14, BANK CHAMBERS, 25, JERMYN STREET, LONDON. SW1Y 6HR | Active - Proposal to Strike off | Company formed on the 2014-08-01 | |
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Executive Access Inc. | 3577 Avenue Atwater Suite 716 Montréal Quebec H3H 2R2 | Dissolved | Company formed on the 2004-12-05 |
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EXECUTIVE ACCESS, LLC | 195 EUSTON ROAD NASSAU GARDEN CITY NEW YORK 11530 | Active | Company formed on the 2003-02-11 |
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EXECUTIVE ACCESS NEW YORK, LLC | 151-40 10TH AVENUE Queens WHITESTONE NY 11357 | Active | Company formed on the 2006-02-07 |
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EXECUTIVE ACCESSORIES INC. | 21 SATINWOOD ROAD New York BAYVILLE NY 11709 | Active | Company formed on the 1981-02-24 |
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EXECUTIVE ACE REALTY INC. | 2550 HEMPSTEAD TURNPIKE NASSAU EAST MEADOW NEW YORK 11554 | Active | Company formed on the 2011-10-18 |
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EXECUTIVE ACQUISITION GROUP, LLC | 609 RIDGE ROAD ERIE LACKAWANNA NEW YORK 14218 | Active | Company formed on the 2014-06-03 |
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EXECUTIVE ACTION - USA LLC | 27 LEEWARD LANE Suffolk PORT JEFFERSON NY 117772302 | Active | Company formed on the 2012-06-06 |
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EXECUTIVE AC TOWING INC. | 2 BURNS AVENUE Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2014-12-17 |
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Executive Accounting Source, LLC | 4979 south Sherman Englewood CO 80113 | Delinquent | Company formed on the 2010-12-02 |
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EXECUTIVE ACCOUNTING & BENEFITS MANAGEMENT, INC. | 2930 DOWNING ST MARION IA 52302 | Active | Company formed on the 2014-06-20 |
Company Officers of EXECUTIVE AC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMAD JEWAD BARAKY |
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MUHAMMAD QAIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOFIA BARAKY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGALWISE LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2001-03-21 | Active - Proposal to Strike off |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Muhammad Qais on 2022-03-15 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AAMD | Amended mirco entity accounts made up to 2020-03-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 51 DENHAM GREEN LANE DENHAM UXBRIDGE MIDDLESEX UB9 5LF ENGLAND | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 5 YORK PARADE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AA | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM 81 Ferrymead Garden Greenford Middlesex UB6 9NH | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Muhammad Qais Qais on 2010-06-08 | |
| AR01 | 29/03/09 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD QAIS / 14/05/2008 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE AC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE AC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXECUTIVE AC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 2,514 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 EXECUTIVE AC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 2,750 |
| Current Assets | 2012-04-01 | £ 2,750 |
| Shareholder Funds | 2012-04-01 | £ 236 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EXECUTIVE AC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVE AC LIMITED
Income
Government Income
We have not found government income sources for EXECUTIVE AC 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 (79909 - Other reservation service activities n.e.c.) as EXECUTIVE AC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE AC 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EXECUTIVE AC LIMITED | Event Date | 2009-07-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE AC 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 EXECUTIVE AC LIMITED 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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