ACER U.K. LIMITED

Key Data

Status

Active

Company No.

02252821

Incorporation date

09/05/1988

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

24/09/2025

Registered office address changed from Acer House Heathrow Boulevard 3 282 Bath Road West Drayton Middlesex UB7 0DQ to Ground Floor, West Wing, Heathrow Boulevard 4 280 Bath Road West Drayton Middlesex UB7 0DQ on 2025-09-24

View PDF (1 pages)

05/09/2025

Full accounts made up to 2024-12-31

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10/09/2024

Full accounts made up to 2023-12-31

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19/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/05/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

14/05/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

05/03/2020

Director's details changed for Mr Craig Booth on 2020-02-23

View PDF (2 pages)

04/12/2019

Appointment of Mr Craig Booth as a director on 2019-12-01

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

12/04/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

13/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/06/2016

Appointment of Adam Gallop as a secretary on 2016-06-18

View PDF (2 pages)

24/06/2016

Termination of appointment of David Leach as a secretary on 2016-06-17

View PDF (1 pages)

08/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

14/09/2015

Appointment of Mr David Leach as a secretary on 2015-08-26

View PDF (2 pages)

14/09/2015

Termination of appointment of Mark Mcpherson as a secretary on 2015-08-25

View PDF (1 pages)

17/07/2015

Termination of appointment of Lilia Wang as a director on 2015-06-08

View PDF (2 pages)

17/07/2015

Appointment of Emmanuel Pierre Marie Fromont as a director on 2015-06-09

View PDF (3 pages)

17/07/2015

Appointment of Tai-Chi Shih as a director on 2015-06-09

View PDF (3 pages)

17/07/2015

Termination of appointment of Oliver Ahrens as a director on 2015-06-08

View PDF (2 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

29/04/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

18/12/2013

Termination of appointment of Jim Wong as a director

View PDF (1 pages)

18/12/2013

Termination of appointment of Cheng-Tang Wang as a director

View PDF (1 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

27/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

26/04/2012

Appointment of Mr Mark Mcpherson as a secretary

View PDF (1 pages)

26/04/2012

Appointment of Ms Lilia Wang as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Oliver Ahrens as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Jim Wong as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Cheng-Tang Wang as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Paul Dobbin as a secretary

View PDF (1 pages)

02/04/2012

Termination of appointment of Che Tu as a director

View PDF (1 pages)

02/04/2012

Termination of appointment of Walter Deppeler as a director

View PDF (1 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

02/09/2011

Appointment of Walter Deppeler as a director

View PDF (3 pages)

30/08/2011

Termination of appointment of Gianpiero Morbello as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of Gianfranco Lanci as a director

View PDF (1 pages)

24/06/2011

Appointment of Mr Gianpiero Morbello as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Gianpiero Morbello as a director

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/05/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Gianpiero Morbello on 2010-03-06

View PDF (2 pages)

12/05/2010

Director's details changed for Gianfranco Lanci on 2010-03-06

View PDF (2 pages)

12/05/2010

Director's details changed for Che Min Tu on 2010-03-06

View PDF (2 pages)

12/05/2010

Secretary's details changed for Paul Robert Dobbin on 2010-03-06

View PDF (1 pages)

12/05/2010

Termination of appointment of Tai Lai as a director

View PDF (1 pages)

21/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

07/04/2009

Appointment terminated director ian drummond

View PDF (1 pages)

16/03/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

13/03/2009

Return made up to 06/03/09; full list of members

View PDF (10 pages)

08/05/2008

Director appointed ian david drummond

View PDF (2 pages)

30/01/2008

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/04/2007

Return made up to 28/03/07; full list of members

View PDF (8 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/01/2007

Registered office changed on 31/01/07 from: acer house poyle road, colnbrook, slough berkshire SL3 0QX

View PDF (1 pages)

21/07/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/05/2006

New director appointed

View PDF (1 pages)

22/03/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

09/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (2 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/03/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

24/12/2003

Secretary's particulars changed

View PDF (1 pages)

24/12/2003

Director resigned

View PDF (1 pages)

24/12/2003

New director appointed

View PDF (2 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

20/08/2002

Memorandum and Articles of Association

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20/08/2002

Resolutions

View PDF (1 pages)

18/06/2002

Miscellaneous

View PDF (1 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

08/05/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (2 pages)

10/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

16/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

09/02/2001

Ad 21/12/00--------- £ si 3000000@1=3000000 £ ic 6071790/9071790

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23/01/2001

Nc inc already adjusted 21/12/00

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23/01/2001

Resolutions

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23/01/2001

Resolutions

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

06/04/2000

Registered office changed on 06/04/00 from: acer house 1 london road slough berkshire SL3 7RL

View PDF (1 pages)

07/12/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/06/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

13/11/1998

Director resigned

View PDF (1 pages)

19/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1998

Registered office changed on 19/06/98 from: maddison house thomas road wooburn industrial park wooburn green high wycombe buckinghamshire HP10 0PE

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01/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

27/04/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

27/06/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

03/10/1996

Ad 20/09/96--------- £ si 5475040@1=5475040 £ ic 596750/6071790

View PDF (2 pages)

03/10/1996

Resolutions

View PDF (1 pages)

03/10/1996

£ nc 596750/7000000 20/09/96

View PDF (1 pages)

03/10/1996

Resolutions

View PDF (1 pages)

14/04/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

19/03/1996

New secretary appointed

View PDF (2 pages)

19/03/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

24/04/1995

Return made up to 14/04/95; no change of members

View PDF (6 pages)

17/03/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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26/07/1994

Registered office changed on 26/07/94 from: acer-altos house 1 london road slough berkshire SL3 7XA

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29/06/1994

Full accounts made up to 1993-12-31

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12/05/1994

Return made up to 14/04/94; no change of members

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05/05/1994

Director resigned;new director appointed

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07/12/1993

Director resigned

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07/12/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 14/04/93; full list of members

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29/06/1992

Director resigned

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29/06/1992

Return made up to 14/04/92; full list of members

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11/06/1992

New director appointed

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10/06/1992

Full accounts made up to 1991-12-31

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02/06/1992

New director appointed

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05/03/1992

Ad 23/12/91--------- £ si 546750@1=546750 £ ic 50000/596750

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05/03/1992

Resolutions

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05/03/1992

Resolutions

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05/03/1992

£ nc 50000/596750 20/12/91

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03/02/1992

Certificate of change of name

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05/11/1991

Full accounts made up to 1990-12-31

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15/10/1991

Secretary resigned;new secretary appointed;director resigned

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22/05/1991

Return made up to 31/03/91; full list of members

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21/05/1991

Full accounts made up to 1989-12-31

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21/05/1991

Full accounts made up to 1988-12-31

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02/05/1991

Registered office changed on 02/05/91 from: 1 roundwood avenue stockley park uxbridge middlesex UB11 1AY

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26/03/1991

New director appointed

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05/03/1991

New director appointed

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05/03/1991

New director appointed

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05/03/1991

New secretary appointed;new director appointed

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07/08/1990

Director resigned;new director appointed

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04/06/1990

Return made up to 14/04/90; full list of members

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12/04/1990

Return made up to 12/01/90; full list of members

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23/03/1990

Secretary resigned;new secretary appointed

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23/08/1989

Secretary's particulars changed

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24/05/1989

Director resigned;new director appointed

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14/07/1988

Registered office changed on 14/07/88 from: grove house 628 london road slough berkshire S13 3OH

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14/07/1988

Accounting reference date notified as 31/12

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10/06/1988

Particulars of mortgage/charge

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09/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tai-Chi Shih	Director	09/06/2015 - Present	8
Booth, Craig	Director	01/12/2019 - Present	-
Fromont, Emmanuel Pierre Marie	Director	09/06/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACER U.K. LIMITED

ACER U.K. LIMITED is an(a) Active company incorporated on 09/05/1988 with the registered office located at Ground Floor, West Wing, Heathrow Boulevard 4, 280 Bath Road, West Drayton, Middlesex UB7 0DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACER U.K. LIMITED?

ACER U.K. LIMITED is currently Active. It was registered on 09/05/1988 .

Where is ACER U.K. LIMITED located?

ACER U.K. LIMITED is registered at Ground Floor, West Wing, Heathrow Boulevard 4, 280 Bath Road, West Drayton, Middlesex UB7 0DQ.

What does ACER U.K. LIMITED do?

ACER U.K. LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ACER U.K. LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.