| Company Name | ACL Asset Management Limited |
|---|---|
| Director | Ali Yousefian |
| Company Status | Active |
| Company Number | 04698622 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2003(21 years, 1 month ago) |
| Previous Name | Kermann Avionics Sales Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ali Yousefian |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
| Secretary Name | Deborah Yousefian |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Ali Yousefian 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,457 |
| Cash | £753 |
| Current Liabilities | £220,034 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2024 (overdue) |
Filing History
| 9 May 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 May 2021 | Secretary's details changed for Deborah Yousefian on 12 May 2021 (1 page) |
| 12 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 12 May 2021 | Director's details changed for Mr Ali Yousefian on 3 August 2019 (2 pages) |
| 12 May 2021 | Change of details for Mr Ali Yousefian as a person with significant control on 3 August 2019 (2 pages) |
| 11 January 2021 | Registered office address changed from 272 Regents Park Road London N3 3HN to 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN on 11 January 2021 (1 page) |
| 1 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 22 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 20 March 2018 | Director's details changed for Mr Ali Yousefian on 7 March 2018 (2 pages) |
| 20 March 2018 | Secretary's details changed for Deborah Yousefian on 7 March 2018 (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 27 February 2014 | Company name changed kermann avionics sales LIMITED\certificate issued on 27/02/14
|
| 27 February 2014 | Company name changed kermann avionics sales LIMITED\certificate issued on 27/02/14
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 April 2010 | Director's details changed for Ali Yousefian on 14 March 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Ali Yousefian on 14 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 5 April 2003 | Ad 15/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | Ad 15/03/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: 272 regents park road finchley central london N3 3HN (1 page) |
| 26 March 2003 | Director resigned (2 pages) |
| 26 March 2003 | Secretary resigned (2 pages) |
| 26 March 2003 | Secretary resigned (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 26 March 2003 | Director resigned (2 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 14 March 2003 | Incorporation (17 pages) |
| 14 March 2003 | Incorporation (17 pages) |