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ACOMPANY LIMITED - 39-40 Skylines Village Limeharbour, London, E14 9TS, England, United Kingdom
Company Information
- Company registration number
- 01779676
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 39-40 Skylines Village Limeharbour
- London
- E14 9TS
- England 39-40 Skylines Village Limeharbour, London, E14 9TS, England UK
Management
- Managing Directors
- WYNDHAM, David
- WYNDHAM, Julia Catherine
- Company secretaries
- WYNDHAM, Julia Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-20
- Dissolved on
- 2019-07-23
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr David Wyndham
Jurisdiction Particularities
- Company Name (english)
- Acompany Limited
- Additional Status Details
- Dissolved
- Previous Names
- ACOMPANY (U.K.) PLC
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2012-11-21
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ACOMPANY LIMITED Company Description
- ACOMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01779676. Its current trading status is "closed". It was registered 1983-12-20. It was previously called ACOMPANY (U.K.) PLC. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at 39-40 Skylines Village Limeharbour .
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-compulsory (2019-07-23) - GAZ2
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gazette-notice-compulsory (2019-03-05) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-secretary-company-with-change-date (2014-12-15) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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change-person-secretary-company-with-change-date (2012-07-19) - CH03
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change-registered-office-address-company-with-date-old-address (2012-12-13) - AD01
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legacy (2012-11-20) - MG02
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change-person-secretary-company-with-change-date (2012-11-21) - CH03
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change-person-director-company-with-change-date (2012-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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legacy (2012-11-14) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-10) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-12-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-05-24) - CH01
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termination-director-company-with-name (2010-11-10) - TM01
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appoint-person-director-company-with-name (2010-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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legacy (2009-04-05) - 288b
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legacy (2009-03-19) - 287
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accounts-with-accounts-type-full (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-03-12) - 53
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re-registration-memorandum-articles (2008-03-12) - MAR
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resolution (2008-03-12) - RESOLUTIONS
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resolution (2008-04-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2008-03-12) - CERT10
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-14) - 288c
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legacy (2007-02-14) - 288a
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legacy (2007-06-19) - 363s
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legacy (2007-12-14) - 395
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-01-30) - 288b
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-01) - 288a
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legacy (2004-07-23) - 288a
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-06-09) - 363s
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legacy (2004-05-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288b
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-28) - 363s
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legacy (2002-02-08) - 288b
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accounts-with-accounts-type-full (2002-08-19) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 287
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-07-13) - 363s
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legacy (2001-05-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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legacy (2000-05-25) - 288c
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accounts-with-accounts-type-full (2000-06-15) - AA
keyboard_arrow_right 1999
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-full (1999-05-12) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-05-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-27) - AA
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legacy (1997-05-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-15) - 363s
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accounts-with-accounts-type-full (1996-06-20) - AA
keyboard_arrow_right 1995
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legacy (1995-12-22) - 287
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resolution (1995-08-23) - RESOLUTIONS
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legacy (1995-06-07) - 363s
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accounts-with-accounts-type-full (1995-05-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-01-26) - CERTNM
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accounts-with-accounts-type-full (1994-04-26) - AA
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legacy (1994-06-14) - 363s
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legacy (1994-10-17) - 288
keyboard_arrow_right 1993
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legacy (1993-04-26) - 288
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resolution (1993-04-28) - RESOLUTIONS
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legacy (1993-04-28) - 88(2)R
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accounts-with-accounts-type-full (1993-05-20) - AA
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legacy (1993-05-20) - 363s
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resolution (1993-05-26) - RESOLUTIONS
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auditors-statement (1993-05-26) - AUDS
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re-registration-memorandum-articles (1993-05-26) - MAR
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auditors-report (1993-05-26) - AUDR
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accounts-balance-sheet (1993-05-26) - BS
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legacy (1993-05-26) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1993-06-07) - CERT5
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legacy (1993-05-26) - 43(3)
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-01) - AA
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legacy (1992-06-01) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-21) - AA
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legacy (1990-05-21) - 363
keyboard_arrow_right 1989
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legacy (1989-03-03) - 88(2)
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legacy (1989-03-03) - 88(3)
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accounts-with-accounts-type-full (1989-06-29) - AA
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legacy (1989-06-29) - 363
keyboard_arrow_right 1988
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legacy (1988-11-07) - 395
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accounts-with-accounts-type-full (1988-07-13) - AA
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legacy (1988-07-13) - 363
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legacy (1988-06-17) - 287
keyboard_arrow_right 1987
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legacy (1987-09-01) - 363
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accounts-with-accounts-type-full (1987-08-26) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-03) - 288
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legacy (1986-06-20) - 288
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legacy (1986-06-17) - GAZ(U)
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certificate-change-of-name-company (1986-06-11) - CERTNM
keyboard_arrow_right 1983
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incorporation-company (1983-12-20) - NEWINC