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Acepro Systems Limited LONDON

Acepro Systems started in year 2002 as Private Limited Company with registration number 04362615. The Acepro Systems company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 1 Queens Parade. Postal code: N11 2DN.

The company has one director. Peter S., appointed on 2 February 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stefan P. and who left the the company on 2 February 2004. In addition, there is one former secretary - Christina S. who worked with the the company until 30 October 2013.

Acepro Systems Limited Address / Contact

Office Address 1 Queens Parade
Office Address2 Brownlow Road
Town London
Post code N11 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04362615
Date of Incorporation Tue, 29th Jan 2002
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st January
Company age 22 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Peter S.

Position: Director

Appointed: 02 February 2004

Howard T.

Position: Nominee Secretary

Appointed: 29 January 2002

Resigned: 29 January 2002

William T.

Position: Nominee Director

Appointed: 29 January 2002

Resigned: 29 January 2002

Christina S.

Position: Secretary

Appointed: 29 January 2002

Resigned: 30 October 2013

Stefan P.

Position: Director

Appointed: 29 January 2002

Resigned: 02 February 2004

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth7 199-141756500-11 609       
Balance Sheet
Cash Bank On Hand    1161161163 56710 56411 5372 1986 136
Current Assets8 16116 63121 49218 2784 04915 39612 0949 67724 40428 63413 42414 906
Debtors6 2979 8338 3849 6062 33312 7305 9804605 3718 7376 026 
Net Assets Liabilities     1 186-373-691526276-7 482-8 860
Property Plant Equipment    5 3995 1389 1945 5862 0822 5891 3551 511
Total Inventories    1 6002 5505 9985 6508 4698 3605 200 
Cash Bank In Hand891 857116116116       
Stocks Inventory1 7754 94112 9928 5561 600       
Tangible Fixed Assets1 2901 9081 8663 0885 399       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve7 299241656400-11 709       
Shareholder Funds7 199-141756500-11 609       
Other
Accumulated Depreciation Impairment Property Plant Equipment    9 31411 38814 6985 5224 6096 1051 0291 664
Average Number Employees During Period       11111
Bank Borrowings Overdrafts    2 5112 8513 118 2 4358 0206 3195 486
Corporation Tax Payable       3147781 697637576
Corporation Tax Recoverable    303       
Creditors    20 01618 35221 39215 8522 4358 0206 3195 486
Deferred Tax Asset Debtors        390152270 
Fixed Assets         2 5898 6754 248
Increase From Depreciation Charge For Year Property Plant Equipment     2 0743 3102 1961 3121 496476635
Intangible Assets          7 3202 737
Intangible Assets Gross Cost          7 3202 737
Net Current Assets Liabilities6 0871 290-797-2 019-15 967-2 956-9 298-6 1758795 707-9 838-7 622
Number Shares Issued Fully Paid     100100     
Other Creditors    12 68210 04614 358     
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       11 3722 225 5 552 
Other Disposals Property Plant Equipment       13 3094 796 6 310 
Other Taxation Social Security Payable    2 8002 8131 0462 1933 2196 4033 3633 799
Par Value Share 111111     
Property Plant Equipment Gross Cost    14 71316 52623 89211 1086 6918 6942 3843 175
Provisions For Liabilities Balance Sheet Subtotal     996269102    
Taxation Including Deferred Taxation Balance Sheet Subtotal    1 041996269102    
Total Additions Including From Business Combinations Property Plant Equipment     1 8137 3665253792 003 791
Total Assets Less Current Liabilities4 7976181 0691 069-10 5682 182-104-5892 9618 296-1 163-3 374
Total Increase Decrease From Revaluations Intangible Assets          -8 224 
Trade Creditors Trade Payables    2 0232 6422 8701 4832 0281 6395671 065
Trade Debtors Trade Receivables    1 2233 1891444608154 1295 7563 968
Creditors Due After One Year2 402454          
Creditors Due Within One Year14 24817 92122 28920 29720 016       
Number Shares Allotted 100100100100       
Provisions For Liabilities Charges 3053135691 041       
Share Capital Allotted Called Up Paid100100100100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-01-31
filed on: 23rd, October 2023 		Free Download (11 pages)

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