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The Open Database Of The Corporate World

AC BALANCE LIMITED

Company Number
05896970
Status
Active
Incorporation Date
4 August 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 152 City Road
  • London
  • EC1V 2NX
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-07-21
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Director Seppo Olavi Tossavainen controls United Kingdom flag AC BALANCE LIMITED (United Kingdom, 4 Aug 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-02 Confirmation Statement Confirmation statement made on 2017-07-21 with no updates details
2017-07-25 Give notice of change of details for person with significant control Change of details for Director Seppo Olavi Tossavainen as a person with significant control on 2017-07-21 details
2017-07-21 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-21 with updates details
2016-07-26 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-08-16 Annual Return Annual return made up to 2015-07-21 with full list of shareholders details
2015-02-09 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2015-02-09 Change of registered office address Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 152 City Road London EC1V 2NX on 2015-02-09 details
2014-10-31 Termination of appointment of secretary Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2014-10-21 details
2014-08-05 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2014-08-05 Annual Return Annual return made up to 2014-07-21 with full list of shareholders details
2013-09-15 Annual Return Annual return made up to 2013-07-21 with full list of shareholders details
2012-12-12 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2012-07-23 Annual Return Annual return made up to 2012-07-21 with full list of shareholders details
2012-07-23 Change of corporate secretary's details Secretary's details changed for Online Corporate Secretaries Limited on 2012-07-21 details
2012-07-22 Change of director's details Director's details changed for Seppo Tossavainen on 2012-07-21 details
2012-02-13 Annual Accounts Accounts for a dormant company made up to 2011-08-31 details
2011-09-14 Change of registered office address Registered office address changed from , 207 3Rd Floor, Regent Street, London, W1B 3HH, United Kingdom on 2011-09-14 details
2011-09-14 Change of registered office address Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH, United Kingdom on 2011-09-14 details
2011-09-09 Change of registered office address Registered office address changed from , Office 404 Albany House, 324 Regent Street, London, W1B 3HH on 2011-09-09 details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 16 2018

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