Companies House does not verify the accuracy of the information filed

ACER AUTOS LIMITED

Company number 12278760

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2023	AD01	Registered office address changed from Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to 1 Kings Avenue London N21 3NA on 17 May 2023	View PDF Registered office address changed from Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN United Kingdom to 1 Kings Avenue London N21 3NA on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-03 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	RP04AP01	Second filing for the appointment of Ms Pauline Shearman as a director	View PDF Second filing for the appointment of Ms Pauline Shearman as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	TM01	Termination of appointment of Owen Acer Edwards as a director on 1 November 2022	View PDF Termination of appointment of Owen Acer Edwards as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AP01	Appointment of Ms Pauline Shearman as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 29.11.2022.	View PDF Appointment of Ms Pauline Shearman as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 29.11.2022. - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Rodney Brian Edwards as a director on 1 November 2021	View PDF Termination of appointment of Rodney Brian Edwards as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2022	TM01	Termination of appointment of Emma Louise Edwards as a director on 1 November 2021	View PDF Termination of appointment of Emma Louise Edwards as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2021	CH01	Director's details changed for Mr Owen Acer Edwards on 8 July 2021	View PDF Director's details changed for Mr Owen Acer Edwards on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC04	Change of details for Mr Owen Acer Edwards as a person with significant control on 8 July 2021	View PDF Change of details for Mr Owen Acer Edwards as a person with significant control on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AD01	Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN England to Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 8 July 2021	View PDF Registered office address changed from Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN England to Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 8 July 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mr Rodney Brian Edwards as a director on 15 January 2020	View PDF Appointment of Mr Rodney Brian Edwards as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Rodney Brian Edwards as a director on 22 November 2019	View PDF Termination of appointment of Rodney Brian Edwards as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-24 GBP 100 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

ACER AUTOS LIMITED

Filter by category