Acebeach Ltd in LONDON

Acebeach Ltd LONDON

Acebeach started in year 1994 as Private Limited Company with registration number 02997345. The Acebeach company has been functioning successfully for thirty years now and its status is active - proposal to strike off. The firm's office is based in London at 10 Cambridge Gate. Postal code: NW1 4JX.

Acebeach Ltd Address / Contact

Office Address	10 Cambridge Gate
Town	London
Post code	NW1 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997345
Date of Incorporation	Thu, 1st Dec 1994
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Fri, 30th Sep 2022 (567 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 15th Dec 2022 (2022-12-15)
Last confirmation statement dated	Wed, 1st Dec 2021

Company staff

Sami M.

Position: Director

Appointed: 03 July 2013

Ruth M.

Position: Secretary

Appointed: 20 September 2006

Elias D.

Position: Director

Appointed: 08 December 1994

Roger P.

Position: Secretary

Appointed: 08 January 1998

Resigned: 20 September 2006

Jack D.

Position: Secretary

Appointed: 08 December 1994

Resigned: 08 January 1998

Jack D.

Position: Director

Appointed: 08 December 1994

Resigned: 03 July 2013

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1994

Resigned: 08 December 1994

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 01 December 1994

Resigned: 08 December 1994

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Sami M. The abovementioned PSC has significiant influence or control over the company,.

Sami M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand		100	100	100
Current Assets	213 885	109 597
Net Assets Liabilities	25 270	25 207	100	100

Other
Description Share Type				1
Creditors	188 615	84 390
Net Current Assets Liabilities	25 270	25 207
Number Shares Allotted			100	100
Par Value Share			1	1
Total Assets Less Current Liabilities	25 270	25 207

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, February 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 22nd January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st December 2012 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st December 2011 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st December 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st December 2009 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (12 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
363a	Period up to Thursday 24th July 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 19th, January 2005	accounts	Free Download (8 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 7th December 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th December 2003 - Annual return with full member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 3rd January 2003 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 8th, November 2002	accounts	Free Download (8 pages)
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 29th December 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 29th December 2000 - Annual return with full member list filed on: 29th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 29th December 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 14th January 2000 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 14th January 2000 - Annual return with full member list filed on: 14th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 3rd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 15th, January 1999	accounts	Free Download (11 pages)
363s	Period up to Monday 21st December 1998 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
363s	Period up to Monday 21st December 1998 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 25th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 25th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 4th, March 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 4th, March 1998	accounts	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to Wednesday 18th February 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to Wednesday 18th February 1998 filed on: 18th, February 1998	annual return	Free Download (4 pages)
363s	Period up to Thursday 19th December 1996 - Annual return with full member list filed on: 19th, December 1996	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th December 1996 - Annual return with full member list filed on: 19th, December 1996	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 15th, December 1994	accounts	Free Download

Acebeach Ltd LONDON

Acebeach Ltd Address / Contact

Company Information / Profile

Company staff

Sami M.

Ruth M.

Elias D.

Roger P.

Jack D.

Jack D.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Annual reports financial information

Company filings

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