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A.C.C. ASSOCIATES (EXPORT) LIMITED

Learn more about A.C.C. ASSOCIATES (EXPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7A THE GROVE, LONDON, N6 6JU

A.C.C. ASSOCIATES (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00541798
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.10
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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Find out more information about A.C.C. ASSOCIATES (EXPORT) LIMITED. Our website makes it possible to view other available documents related to A.C.C. ASSOCIATES (EXPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 2
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI BOTHWELL / 25/06/2014
Form type: CH01
Date: 2014.06.26
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 12/03/2012 FROM, WINDLE HOUSE, 16 MILLFIELD LANE, HIGHGATE, LONDON, N6 6JD
Form type: AD01
Date: 2012.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMONE LUX / 16/02/2012
Form type: CH03
Date: 2012.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIDNEY LUX / 16/02/2012
Form type: CH01
Date: 2012.03.12
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.08
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.21
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.04
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, 48 SHEPHERDS HILL, HIGHGATE, LONDON N6 5RR
Form type: 287
Date: 1996.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30

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Company directors and board members:

SIMONE LUX (current)
Secretary, 1992.06.28
7A THE GROVE , LONDON
N6 6JU
NAOMI BOTHWELL (current)
Director, COUNSELLOR, 2002.07.03
45 SAINT AUGUSTINES ROAD , CANTERBURY
CT1 1XR, KENT
JONATHAN SIDNEY LUX (current)
Director, SOLICITOR, 1995.12.08
7A THE GROVE , LONDON
N6 6JU
MARTIN LUX (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1995.12.08
48 SHEPHERDS HILL , LONDON
N6 5RR
Date 2014.08.31
Shareholder Funds £ 11,686
Profit Loss Account Reserve £ 11,684
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 11,686
Net Current Assets Liabilities £ 314
Creditors Due Within One Year £ 314
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Investments Fixed Assets £ 12,000

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Information about the Private Limited Company A.C.C. ASSOCIATES (EXPORT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data