Aceport Property Ltd in 63-64 The Avenue SOUTHAMPTON

Aceport Property Ltd SOUTHAMPTON

Aceport Property started in year 2001 as Private Limited Company with registration number 04166391. The Aceport Property company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.

Currently there are 4 directors in the the firm, namely Nicola B., Thomas B. and Rebecca B. and others. In addition one secretary - Rebecca B. - is with the company. As of 20 May 2024, there was 1 ex secretary - Oliver N.. There were no ex directors.

Aceport Property Ltd Address / Contact

Office Address	Stag Gates House
Office Address2	63-64 The Avenue
Town	Southampton
Post code	SO17 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166391
Date of Incorporation	Thu, 22nd Feb 2001
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (141 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Nicola B.

Position: Director

Appointed: 20 September 2019

Thomas B.

Position: Director

Appointed: 01 June 2015

Rebecca B.

Position: Director

Appointed: 01 June 2015

Rebecca B.

Position: Secretary

Appointed: 22 August 2002

Robert B.

Position: Director

Appointed: 22 February 2001

Oliver N.

Position: Secretary

Appointed: 25 March 2002

Resigned: 26 March 2002

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 22 February 2001

Resigned: 05 March 2001

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 22 February 2001

Resigned: 22 August 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 22 February 2001

Resigned: 05 March 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Robert B. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Robert B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	192 088	29 907	94 189	103 255	18 917
Current Assets	928 945	454 308	425 454	498 871	421 611
Debtors	466 029	153 573	60 437	124 788	131 866
Net Assets Liabilities	411 718	299 024	287 153	279 504	291 055
Other Debtors	457 045	143 532	56 463	117 595	128 473
Property Plant Equipment	764	244	48	39	31
Total Inventories	270 828	270 828	270 828	270 828

Other
Accrued Liabilities Deferred Income	6 630	6 695	6 880	6 065	6 086
Accumulated Depreciation Impairment Property Plant Equipment	5 255	5 775	5 971	5 980	5 988
Additions Other Than Through Business Combinations Investment Property Fair Value Model		322 060
Average Number Employees During Period	3	3	4	4	4
Bank Borrowings Overdrafts	637 304	662 797	689 308	716 881
Creditors	637 304	662 797	689 308	716 881	1 065 147
Fixed Assets	681 204	897 744	934 608	934 599	934 591
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-105 000	37 060
Increase From Depreciation Charge For Year Property Plant Equipment		520	196	9	8
Investment Property	680 440	897 500	934 560	934 560	934 560
Investment Property Fair Value Model	680 440	897 500	934 560	934 560
Net Current Assets Liabilities	367 818	64 077	41 853	61 786	-643 536
Other Creditors	437 192	261 116	261 879	258 155	943 336
Other Remaining Borrowings	110 000	110 000	110 000	110 000	110 000
Other Taxation Social Security Payable	133				1 001
Prepayments Accrued Income	8 984	8 974	3 024	7 193	573
Property Plant Equipment Gross Cost	6 019	6 019	6 019	6 019
Total Assets Less Current Liabilities	1 049 022	961 821	976 461	996 385	291 055
Trade Creditors Trade Payables	7 172	12 420	4 842	62 865	4 724
Trade Debtors Trade Receivables		1 067	950		2 820

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 29th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, October 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 13th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 17th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, October 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 4th, March 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 18th, September 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 27th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 2nd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 22nd, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/25 with shareholders record filed on: 25th, March 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
363a	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/03/12 with shareholders record filed on: 12th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 10th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 10th, January 2002	accounts	Free Download (1 page)

Aceport Property Ltd SOUTHAMPTON

Aceport Property Ltd Address / Contact

Company Information / Profile

Company staff

Nicola B.

Thomas B.

Rebecca B.

Rebecca B.

Robert B.

Oliver N.

Form 10 Secretaries Fd Ltd

Secretarial Law Limited

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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