Aceca Limited in Duke Street WOKING

Aceca Limited WOKING

Aceca Limited was dissolved on 2023-09-19. Aceca was a private limited company that was situated at Dukes Court, Duke Street, Woking, GU21 5BH, ENGLAND. Its net worth was estimated to be roughly 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 1998-11-18) was run by 1 director.
Director William A. who was appointed on 23 March 2022.

The company was classified as "support activities for petroleum and natural gas extraction" (9100). The latest confirmation statement was filed on 2022-11-07 and last time the statutory accounts were filed was on 31 December 2022. 2015-11-07 was the date of the most recent annual return.

Aceca Limited Address / Contact

Office Address	Dukes Court
Office Address2	Duke Street
Town	Woking
Post code	GU21 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03672833
Date of Incorporation	Wed, 18th Nov 1998
Date of Dissolution	Tue, 19th Sep 2023
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

William A.

Position: Director

Appointed: 23 March 2022

Tanya H.

Position: Director

Appointed: 10 October 2016

Resigned: 23 March 2022

Christian A.

Position: Director

Appointed: 10 October 2016

Resigned: 29 August 2022

Bryan D.

Position: Secretary

Appointed: 18 December 2012

Resigned: 01 November 2014

Kristian J.

Position: Director

Appointed: 18 December 2012

Resigned: 13 October 2016

Bryan D.

Position: Director

Appointed: 18 December 2012

Resigned: 01 November 2014

Troy S.

Position: Director

Appointed: 19 September 2011

Resigned: 19 September 2011

Troy S.

Position: Director

Appointed: 19 September 2011

Resigned: 18 December 2012

Jeremy B.

Position: Director

Appointed: 12 May 2008

Resigned: 08 May 2011

David F.

Position: Secretary

Appointed: 09 February 2006

Resigned: 12 September 2008

John A.

Position: Director

Appointed: 04 January 2006

Resigned: 18 December 2012

Kjell T.

Position: Director

Appointed: 04 January 2006

Resigned: 18 December 2012

Kjetil A.

Position: Director

Appointed: 27 September 2002

Resigned: 20 June 2003

David F.

Position: Director

Appointed: 05 October 2000

Resigned: 15 February 2006

Gavin H.

Position: Director

Appointed: 04 January 1999

Resigned: 15 February 2006

John H.

Position: Director

Appointed: 18 November 1998

Resigned: 07 March 2000

Phillip S.

Position: Director

Appointed: 18 November 1998

Resigned: 18 December 2012

Phillip S.

Position: Secretary

Appointed: 18 November 1998

Resigned: 09 February 2006

People with significant control

Tgs Asa

Askekroken 11 Askekroken 11, Oslo, 0277, N-1386, Norway

Legal authority	Norwegian Public Limited Liability Companies Act
Legal form	Public Limited Liability Company
Country registered	Norway
Place registered	The Register Of Business Enterprises In Norway
Registration number	976 695 372
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1	1
Net Assets Liabilities	1	1	1

Other
Net Current Assets Liabilities	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 29th, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, July 2021	accounts	Free Download (158 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, March 2021	accounts	Free Download (141 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 5th, March 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 18th, November 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019	accounts	Free Download (130 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, December 2018	accounts	Free Download (136 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, December 2018	accounts	Free Download (136 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 21st, December 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, February 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th November 2015 filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th November 2014 filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	50762.00 GBP is the capital in company's statement on Friday 5th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th November 2013 filed on: 16th, December 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th November 2012 filed on: 20th, November 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 7th November 2011 filed on: 15th, November 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th November 2010 filed on: 17th, January 2011	annual return	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th November 2009 filed on: 21st, December 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, December 2009	accounts	Free Download (23 pages)
363s	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (8 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, October 2008	accounts	Free Download (1 page)
363s	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 9th November 2007 - Annual return with full member list filed on: 9th, November 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, June 2007	accounts	Free Download (21 pages)
363s	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Monday 5th December 2005 - Annual return with full member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 25th November 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 27th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 20th, January 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 12th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 12th November 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/11/03	annual return
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 13th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Period up to Friday 29th November 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 29th November 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 30th, September 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (1 page)
363s	Period up to Monday 12th November 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th November 2001 (Director's particulars changed)	annual return
363s	Period up to Monday 12th November 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th November 2001 (Director's particulars changed)	annual return
363s	Period up to Wednesday 22nd November 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd November 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, October 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 3rd, October 2000	accounts	Free Download (3 pages)
363s	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/00	annual return
363s	Period up to Tuesday 8th February 2000 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/00	annual return
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 7th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/03/00 filed on: 7th, September 1999	accounts	Free Download (1 page)

Aceca Limited WOKING

Aceca Limited Address / Contact

Company Information / Profile

Company staff

William A.

Tanya H.

Christian A.

Bryan D.

Kristian J.

Bryan D.

Troy S.

Troy S.

Jeremy B.

David F.

John A.

Kjell T.

Kjetil A.

David F.

Gavin H.

John H.

Phillip S.

Phillip S.

People with significant control

Annual reports financial information

Company filings

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