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ACECA LIMITED - Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
Company Information
- Company registration number
- 03672833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes Court
- Duke Street
- Woking
- GU21 5BH
- England Dukes Court, Duke Street, Woking, GU21 5BH, England UK
Management
- Managing Directors
- ASHBY, William James Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-18
- Age Of Company 1998-11-18 25 years
- SIC/NACE
- 09100
Ownership
- Beneficial Owners
- Tgs-Nopec Geophysical Company Asa
- Tgs Asa
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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ACECA LIMITED Company Description
- ACECA LIMITED is a ltd registered in United Kingdom with the Company reg no 03672833. Its current trading status is "live". It was registered 1998-11-18. It has declared SIC or NACE codes as "09100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Dukes Court .
Get ACECA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aceca Limited - Dukes Court, Duke Street, Woking, GU21 5BH, United Kingdom
- 1998-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-16) - AA
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dissolution-application-strike-off-company (2023-06-27) - DS01
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gazette-notice-voluntary (2023-07-04) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-04-08) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-micro-entity (2022-09-05) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - AGREEMENT2
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legacy (2021-03-05) - GUARANTEE2
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legacy (2021-02-24) - GUARANTEE2
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legacy (2021-07-11) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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legacy (2021-07-12) - PARENT_ACC
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legacy (2021-09-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - AGREEMENT2
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confirmation-statement-with-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-18) - AA
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legacy (2019-11-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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legacy (2019-11-05) - PARENT_ACC
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legacy (2019-11-05) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-12-21) - GUARANTEE2
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accounts-with-accounts-type-full (2018-02-06) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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legacy (2018-12-21) - AGREEMENT2
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legacy (2018-12-21) - PARENT_ACC
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legacy (2018-12-27) - GUARANTEE2
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legacy (2018-12-27) - AGREEMENT2
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legacy (2018-12-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
keyboard_arrow_right 2017
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resolution (2017-07-17) - RESOLUTIONS
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resolution (2017-03-28) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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legacy (2017-07-17) - CAP-SS
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legacy (2017-07-17) - SH20
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confirmation-statement-with-updates (2017-11-21) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-07-17) - SH19
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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resolution (2016-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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statement-of-companys-objects (2016-11-03) - CC04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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accounts-with-accounts-type-full (2014-02-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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termination-secretary-company-with-name-termination-date (2014-12-05) - TM02
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-18) - TM01
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appoint-person-secretary-company-with-name (2013-03-18) - AP03
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appoint-person-director-company-with-name (2013-03-18) - AP01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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miscellaneous (2013-08-27) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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legacy (2012-11-02) - MG02
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-17) - CH01
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-director-company-with-name (2011-09-12) - TM01
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change-person-director-company-with-change-date (2011-11-15) - CH01
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appoint-person-director-company-with-name (2011-09-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-29) - 363s
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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accounts-with-accounts-type-full (2009-12-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-15) - 288a
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legacy (2008-11-28) - 363a
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legacy (2008-11-28) - 287
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-17) - 288b
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legacy (2008-09-30) - 287
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legacy (2008-06-25) - 287
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-01-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-23) - 225
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legacy (2006-02-13) - 288a
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legacy (2006-02-14) - 288a
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 288b
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accounts-with-accounts-type-small (2006-08-24) - AA
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legacy (2006-09-13) - 287
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legacy (2006-11-27) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-05) - 363s
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legacy (2005-11-29) - 88(2)R
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legacy (2005-11-25) - 363s
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legacy (2005-09-28) - 395
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accounts-with-accounts-type-small (2005-09-27) - AA
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accounts-with-accounts-type-small (2005-01-20) - AA
keyboard_arrow_right 2004
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-04-01) - 123
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legacy (2004-04-01) - 88(2)R
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legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-27) - 363s
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accounts-with-accounts-type-small (2003-10-13) - AA
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legacy (2003-09-30) - 395
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legacy (2003-07-14) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-15) - AA
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legacy (2002-11-29) - 363s
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legacy (2002-10-03) - 288a
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-06-18) - 122
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resolution (2002-06-18) - RESOLUTIONS
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legacy (2002-06-18) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-08) - 363s
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legacy (2000-12-08) - 395
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legacy (2000-11-22) - 363s
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legacy (2000-11-22) - 287
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legacy (2000-11-07) - 395
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legacy (2000-10-27) - 88(2)R
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resolution (2000-10-27) - RESOLUTIONS
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legacy (2000-10-27) - 123
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legacy (2000-10-11) - 288a
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-05-08) - 288b
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legacy (2000-03-03) - 395
keyboard_arrow_right 1999
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legacy (1999-01-07) - 288a
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legacy (1999-09-07) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-11-18) - NEWINC