Acelink Limited

Company Name	Acelink Limited
Company Status	Dissolved
Company Number	03611451
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven Sargent
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1998(3 days after company formation)
Appointment Duration	22 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Cowdray Close Lordswood Southampton Hampshire SO16 8EB

Secretary Name	Patricia Rosemary Anita Sargent
Nationality	British
Status	Resigned
Appointed	10 August 1998(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	22 Cornwallis Avenue Herne Bay Kent CT6 6UQ

Secretary Name	Patricia Sargent
Nationality	British
Status	Resigned
Appointed	01 November 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2013)
Role	Secretary
Correspondence Address	31 Blackmore Chase Wincanton Somerset BA9 9SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Line One Ltd (Corporation)
Status	Resigned
Appointed	21 March 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 2007)
Correspondence Address	Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ

Contact

Website	acelinklimited.com

Location

Registered Address	Fifth Floor 11 Leadenhall Street London EC3V 1LP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Steven Sargent 100.00% Ordinary

Financials

Year	2014
Net Worth	£503
Cash	£11,103
Current Liabilities	£13,687

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

9 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
9 August 2017	Notification of Steven Sargent as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
3 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (3 pages)
1 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 April 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
9 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (3 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Termination of appointment of Patricia Sargent as a secretary (1 page)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Director's details changed for Steven Sargent on 31 August 2013 (2 pages)
13 August 2013	Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 13 August 2013 (1 page)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 August 2009	Return made up to 07/08/09; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from acelink LIMITED barbican house, 26-34 old street london EC1V 9QQ (1 page)
23 September 2008	Return made up to 07/08/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
28 December 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 November 2007	Secretary resigned (1 page)
20 November 2007	Registered office changed on 20/11/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page)
20 November 2007	New secretary appointed (1 page)
23 October 2007	Return made up to 04/09/07; full list of members (2 pages)
20 September 2006	Return made up to 07/08/06; full list of members (2 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
9 August 2005	Return made up to 07/08/05; full list of members (2 pages)
30 October 2004	Secretary's particulars changed (1 page)
19 October 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
11 August 2004	Return made up to 07/08/04; full list of members (5 pages)
6 August 2004	Registered office changed on 06/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page)
10 December 2003	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 July 2003	Return made up to 07/08/03; full list of members (5 pages)
25 April 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 August 2002	Return made up to 07/08/02; full list of members (5 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
9 April 2002	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: beaumont house 172 southgate street gloucester GL1 2EZ (1 page)
14 August 2001	Return made up to 07/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
18 August 2000	Return made up to 07/08/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 August 1999	Return made up to 07/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	New secretary appointed (2 pages)
25 August 1998	Ad 14/08/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 August 1998	Registered office changed on 13/08/98 from: 788-790 finchley road london (1 page)
7 August 1998	Incorporation (17 pages)

Acelink Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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