| Company Name | ACV Consulting Limited |
|---|---|
| Director | Abraham Christo Venter |
| Company Status | Active |
| Company Number | 06865823 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2009(15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Dr Abraham Christo Venter |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British,South Africa |
| Status | Current |
| Appointed | 01 April 2009(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1102 Ontario Tower Fairmont Avenue London E14 9JB |
Location
| Registered Address | Ontario Tower Flat 1102 4 Fairmont Avenue London E14 9JB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abraham Christo Venter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £1,966 |
| Current Liabilities | £18,220 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
| 4 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 12 May 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 6 March 2020 | Registered office address changed from 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to Ontario Tower Flat 1102 4 Fairmont Avenue London E14 9JB on 6 March 2020 (1 page) |
| 14 May 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 12 February 2019 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 12 February 2019 (1 page) |
| 6 August 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 31 May 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 July 2012 | Director's details changed for Dr Abraham Christo Venter on 17 July 2012 (2 pages) |
| 17 July 2012 | Registered office address changed from 5 Royal Court Kings Road Reading Berkshire RG1 4AE on 17 July 2012 (1 page) |
| 17 July 2012 | Director's details changed for Dr Abraham Christo Venter on 17 July 2012 (2 pages) |
| 17 July 2012 | Registered office address changed from 5 Royal Court Kings Road Reading Berkshire RG1 4AE on 17 July 2012 (1 page) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 11 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 April 2011 | Registered office address changed from 5 Royal Court, Kings Road Reading RG1 4AE United Kingdom on 26 April 2011 (2 pages) |
| 26 April 2011 | Registered office address changed from 5 Royal Court, Kings Road Reading RG1 4AE United Kingdom on 26 April 2011 (2 pages) |
| 21 April 2011 | Registered office address changed from 5 Kings Road Reading RG1 4AE on 21 April 2011 (1 page) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Registered office address changed from 5 Kings Road Reading RG1 4AE on 21 April 2011 (1 page) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 10 August 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 10 August 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Dr Abraham Christo Venter on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Dr Abraham Christo Venter on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Dr Abraham Christo Venter on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Dr Abraham Christo Venter on 21 December 2009 (3 pages) |
| 7 January 2010 | Director's details changed for Dr Abraham Christo Venter on 21 December 2009 (3 pages) |
| 5 January 2010 | Registered office address changed from 1102 Ontario Tower Fairmont Avenue London E14 9JB on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 1102 Ontario Tower Fairmont Avenue London E14 9JB on 5 January 2010 (2 pages) |
| 5 January 2010 | Registered office address changed from 1102 Ontario Tower Fairmont Avenue London E14 9JB on 5 January 2010 (2 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 5 royal court kings road reading RG1 4AE united kingdom (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 5 royal court kings road reading RG1 4AE united kingdom (1 page) |
| 1 April 2009 | Incorporation (13 pages) |
| 1 April 2009 | Incorporation (13 pages) |