Acer Control Systems Ltd. net worth, address, company information. Free

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Acer Control Systems Ltd (number 05847324) is a private limited company established on 2006-06-15 in England. This business is situated at Althorpe Enterprise Hub, Althorpe Street, Leamington Spa CV31 2GB. Acer Control Systems Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Acer Control Systems Ltd
Number	05847324
Date of Incorporation:	Thursday 15th June 2006
End of financial year:	31 December
Address:	Althorpe Enterprise Hub, Althorpe Street, Leamington Spa, CV31 2GB
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Graeme O. (appointed on 15 June 2006). The Companies House reports 1 person of significant control - Graeme O., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,856	14,578	14,745	20,079	87,121	17,411	66,142	26,680	74,224	94,313
Fixed Assets	1,128	846	634	940	1,813	907	-	655	1,366	4,376
Total Assets Less Current Liabilities	176	389	1,055	1,734	63,061	2,517	40,435	8,953	22,495	48,535
Shareholder Funds	176	389	1,055	1,734	-	-	-	-	-	-
Tangible Fixed Assets	1,128	846	634	940	-	-	-	-	-	-

People with significant control

Graeme O.

1 July 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 1st November 2019: 101.00 GBP filed on: 20th, November 2019 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: 16th October 2018. New Address: Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 2GB. Previous address: Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 1NQ United Kingdom filed on: 16th, October 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: 26th July 2017. New Address: Althorpe Enterprise Hub Althorpe Street Leamington Spa CV31 1NQ. Previous address: 141 Leam Terrace Leamington Spa Warwickshire CV31 1DF filed on: 26th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 15th June 2016 with full list of members filed on: 30th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 30th July 2016: 100.00 GBP capital
(CH01) On 1st February 2016 director's details were changed filed on: 30th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Address change date: 15th July 2015. New Address: 141 Leam Terrace Leamington Spa Warwickshire CV31 1DF. Previous address: 14 Worsley Crescent Marton-in-Cleveland Middlesbrough Cleveland TS7 8LT filed on: 15th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 15th June 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 18th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th June 2014 with full list of members filed on: 15th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 15th June 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th June 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (3 pages)
(CH01) On 1st January 2013 director's details were changed filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(TM02) 27th August 2013 - the day secretary's appointment was terminated filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1 Halstead Grove Solihull West Midlands B9 1YX England on 27th March 2013 filed on: 27th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th June 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th June 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 17th August 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 15th June 2010 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 15th June 2010 with full list of members filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, October 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 31/07/2009 from 26 neville street glascote tamworth staffordshire B77 2BA filed on: 31st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 13th July 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 8th August 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 5th, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
(363a) Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 15th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 15th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 26/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 26th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 26/06/06 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 26th, June 2006 \| address	Free Download (1 page)
(288b) On 26th June 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On 26th June 2006 New director appointed filed on: 26th, June 2006 \| officers	Free Download (2 pages)
(288b) On 26th June 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288b) On 26th June 2006 Director resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On 26th June 2006 New director appointed filed on: 26th, June 2006 \| officers	Free Download (2 pages)
(288b) On 26th June 2006 Secretary resigned filed on: 26th, June 2006 \| officers	Free Download (1 page)
(288a) On 26th June 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (2 pages)
(288a) On 26th June 2006 New secretary appointed filed on: 26th, June 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 15th, June 2006 \| incorporation	Free Download (14 pages)

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