Acer Exhibits Limited in BEACONSFIELD - HP9 1QL

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Acer Exhibits Limited BEACONSFIELD

Founded in 2003, Acer Exhibits, classified under reg no. 04962183 is an active company. Currently registered at 55 Station Road HP9 1QL, Beaconsfield the company has been in the business for twenty one years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Sharon H., appointed on 13 November 2003. In addition, a secretary was appointed - Sharon H., appointed on 13 November 2003. Currenlty, the company lists one former director, whose name is Alves P. and who left the the company on 13 November 2012. In addition, there is one former secretary - Reynolds R. who worked with the the company until 13 November 2003.

Acer Exhibits Limited Address / Contact

Office Address	55 Station Road
Town	Beaconsfield
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04962183
Date of Incorporation	Thu, 13th Nov 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (106 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Sharon H.

Position: Secretary

Appointed: 13 November 2003

Sharon H.

Position: Director

Appointed: 13 November 2003

Morley & Scott Corporate Services Limited

Position: Corporate Director

Appointed: 13 November 2003

Resigned: 13 November 2003

Reynolds R.

Position: Secretary

Appointed: 13 November 2003

Resigned: 13 November 2003

Alves P.

Position: Director

Appointed: 13 November 2003

Resigned: 13 November 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is David H. This PSC has 25-50% voting rights and has 25-50% shares.

David H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth			2	2

Balance Sheet
Current Assets			2	2	2	2	2
Debtors				2	2	2	2
Net Assets Liabilities	2	2		2	2	2	2

Reserves/Capital
Shareholder Funds			2	2

Other
Version Production Software					210 400	220 100	230 100
Net Current Assets Liabilities			2	2	2	2	2
Number Shares Allotted		2			2	2	2
Par Value Share		1			1	1	1
Total Assets Less Current Liabilities			2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Net Assets Liability Excluding Pension Asset Liability			2	2

Company filings

Filing category

Type		Category	Free download
AD03	Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL. filed on: 30th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD03	Registered inspection location new location: 55 Station Road Beaconsfield HP9 1QL. filed on: 30th, October 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2020 filed on: 9th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 24th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 18th, January 2019	accounts	Free Download (4 pages)
CH01	On December 14, 2018 director's details were changed filed on: 14th, December 2018	officers	Free Download (2 pages)
CH03	On December 14, 2018 secretary's details were changed filed on: 14th, December 2018	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2017 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 11th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 13, 2016: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2013 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 31st, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 31, 2013: 2.00 GBP	capital
TM01	Director's appointment was terminated on December 19, 2012 filed on: 19th, December 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 21st, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 1st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 29th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 13, 2009 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2008 filed on: 26th, January 2009	accounts	Free Download (4 pages)
363a	Period up to November 28, 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 10th, October 2008	accounts	Free Download (4 pages)
287	Registered office changed on 05/02/08 from: winterton house, nixey close slough berkshire SL1 1ND filed on: 5th, February 2008	address	Free Download (1 page)
287	Registered office changed on 05/02/08 from: winterton house, nixey close slough berkshire SL1 1ND filed on: 5th, February 2008	address	Free Download (1 page)
363s	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 5, 2007 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (7 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (5 pages)
363a	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2006 filed on: 8th, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2006 filed on: 8th, February 2007	accounts	Free Download (1 page)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (5 pages)
363a	Period up to March 29, 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2005 filed on: 22nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2005 filed on: 22nd, December 2005	accounts	Free Download (1 page)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 16, 2005 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
288a	On August 4, 2004 New secretary appointed;new director appointed filed on: 4th, August 2004	officers	Free Download (3 pages)
288a	On August 4, 2004 New director appointed filed on: 4th, August 2004	officers	Free Download (3 pages)
288a	On August 4, 2004 New secretary appointed;new director appointed filed on: 4th, August 2004	officers	Free Download (3 pages)
288a	On August 4, 2004 New director appointed filed on: 4th, August 2004	officers	Free Download (3 pages)
190	Location of debenture register filed on: 2nd, December 2003	address	Free Download (1 page)
190	Location of debenture register filed on: 2nd, December 2003	address	Free Download (1 page)
288b	On November 24, 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On November 24, 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On November 24, 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On November 24, 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2003	address	Free Download (1 page)
353	Location of register of members filed on: 21st, November 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, November 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2003	incorporation	Free Download (20 pages)

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