Acela Limited in GOLDERS GREEN

Acela Limited GOLDERS GREEN

Acela Limited was dissolved on 2023-03-07. Acela was a private limited company that could have been found at 8B Accommodation Road, Golders Green, NW11 8ED, London, ENGLAND. Its full net worth was valued to be roughly 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (incorporated on 2003-01-31) was run by 1 director.
Director Khosrow J. who was appointed on 04 October 2007.

The company was officially classified as "combined office administrative service activities" (82110). According to the official data, there was a name alteration on 2003-02-03, their previous name was Auxilium Services. The most recent confirmation statement was filed on 2022-01-31 and last time the statutory accounts were filed was on 31 December 2020. 2016-01-31 is the date of the last annual return.

Acela Limited Address / Contact

Office Address	8b Accommodation Road
Town	Golders Green
Post code	NW11 8ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04653568
Date of Incorporation	Fri, 31st Jan 2003
Date of Dissolution	Tue, 7th Mar 2023
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 14th Feb 2023
Last confirmation statement dated	Mon, 31st Jan 2022

Company staff

Khosrow J.

Position: Director

Appointed: 04 October 2007

Bardia P.

Position: Director

Appointed: 23 January 2008

Resigned: 09 July 2008

Matthew A.

Position: Secretary

Appointed: 27 October 2006

Resigned: 31 December 2008

Gavin C.

Position: Director

Appointed: 20 September 2006

Resigned: 31 March 2007

Sarah D.

Position: Secretary

Appointed: 14 March 2006

Resigned: 27 October 2006

Helen L.

Position: Director

Appointed: 21 June 2004

Resigned: 04 October 2007

Ronald C.

Position: Director

Appointed: 06 November 2003

Resigned: 21 September 2007

Andrew C.

Position: Director

Appointed: 14 March 2003

Resigned: 02 October 2006

Helen L.

Position: Secretary

Appointed: 14 March 2003

Resigned: 14 March 2006

Rm Nominees Limited

Position: Corporate Director

Appointed: 31 January 2003

Resigned: 31 January 2003

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 31 January 2003

Resigned: 31 January 2003

People with significant control

Sina Holdco Ltd

Station Works Station Road, Long Buckby, Northampton, NN6 7PF, England

Legal authority	Ltd Company Law
Legal form	Ltd Company
Country registered	Uk
Place registered	Companies House
Registration number	04219492
Notified on	30 January 2017
Nature of control:	75,01-100% shares

Company previous names

Auxilium Services	February 3, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	129 826	44 844	3 901	89	89
Current Assets	566 225	726 244	667 222	561 414	561 414
Debtors	436 399	681 400	663 321	561 325	561 325
Other Debtors	39 460	348 292
Property Plant Equipment	4 829	5 538	4 351

Other
Accrued Liabilities		5 000	12 500	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment	828 122	833 088	838 625
Amounts Owed By Group Undertakings	288 637	85 370	534 994	561 325	561 325
Average Number Employees During Period	23	23
Corporation Tax Payable		2 999	3 709
Creditors	117 910	196 907	119 586	32 820	32 820
Increase From Depreciation Charge For Year Property Plant Equipment		4 966	5 537
Net Current Assets Liabilities	448 315	529 337	547 636	528 594	528 594
Other Creditors	11 010	2 600	2 999	199	199
Other Taxation Social Security Payable	77 400	47 656
Prepayments	27 122	50 859	128 327
Property Plant Equipment Gross Cost	832 951	838 626	842 976
Total Additions Including From Business Combinations Property Plant Equipment		5 675	4 350
Total Assets Less Current Liabilities	453 144	534 875	551 987	528 594	528 594
Trade Creditors Trade Payables	29 500	141 651	91 443	16 414	16 414
Trade Debtors Trade Receivables	81 180	196 879
Disposals Decrease In Depreciation Impairment Property Plant Equipment				838 625
Disposals Property Plant Equipment				842 976

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/02/04. New Address: 8B Accommodation Road Golders Green London NW11 8ED. Previous address: Station Works Station Road, Long Buckby Northampton Northamptonshire NN6 7PF filed on: 4th, February 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2022/02/04. New Address: 8B Accommodation Road Golders Green London NW11 8ED. Previous address: Station Works Station Road, Long Buckby Northampton Northamptonshire NN6 7PF filed on: 4th, February 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, March 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 24th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 18th, February 2013	annual return	Free Download (3 pages)
MISC	Section 522 filed on: 16th, October 2012	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/07 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, November 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, November 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/04/03 from: maclaren LIMITED station works long buckby northampton NN6 7PF filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: maclaren LIMITED station works long buckby northampton NN6 7PF filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 18th, March 2003	address	Free Download (1 page)
287	Registered office changed on 18/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL filed on: 18th, March 2003	address	Free Download (1 page)
CERTNM	Company name changed auxilium services LIMITEDcertificate issued on 03/02/03 filed on: 3rd, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed auxilium services LIMITEDcertificate issued on 03/02/03 filed on: 3rd, February 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 31st, January 2003	incorporation	Free Download (14 pages)

Acela Limited GOLDERS GREEN

Acela Limited Address / Contact

Company Information / Profile

Company staff

Khosrow J.

Bardia P.

Matthew A.

Gavin C.

Sarah D.

Helen L.

Ronald C.

Andrew C.

Helen L.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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