ACERTEC PROPERTY SOLUTIONS LIMITED

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ACERTEC PROPERTY SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06179574

Incorporation date

22/03/2007

Size

Micro Entity

Contacts

Registered address

Registered address

Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 22/03/2007)
dot icon17/03/2026
Replacement Filing of Confirmation Statement dated 2017-03-22
dot icon12/01/2026
Change of details for Mark Robert Blake as a person with significant control on 2018-04-06
dot icon12/01/2026
Cessation of Lindsey Anne Blake as a person with significant control on 2018-04-06
dot icon05/01/2026
Director's details changed for Mark Robert Blake on 2026-01-05
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
dot icon05/02/2025
Confirmation statement made on 2025-01-24 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon24/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon25/07/2023
Micro company accounts made up to 2022-07-31
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with no updates
dot icon24/02/2023
Change of details for Lindsey Anne Blake as a person with significant control on 2023-02-24
dot icon24/02/2023
Secretary's details changed for Lindsey Anne Blake on 2023-02-24
dot icon28/04/2022
Micro company accounts made up to 2021-07-31
dot icon28/04/2022
Second filing of Confirmation Statement dated 2019-03-22
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
dot icon04/05/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
dot icon06/04/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon01/05/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon29/04/2019
Micro company accounts made up to 2018-07-31
dot icon18/05/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon24/04/2018
Micro company accounts made up to 2017-07-31
dot icon08/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon15/06/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon05/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon17/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon09/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon04/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon08/02/2012
Registered office address changed from Turpin Barker Armstrong Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2012-02-08
dot icon04/04/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon29/03/2010
Director's details changed for Mark Robert Blake on 2009-10-01
dot icon29/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon09/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon01/04/2009
Return made up to 22/03/09; full list of members
dot icon22/01/2009
Total exemption small company accounts made up to 2008-07-31
dot icon30/04/2008
Return made up to 22/03/08; full list of members
dot icon25/09/2007
Accounting reference date extended from 31/03/08 to 31/07/08
dot icon20/04/2007
Certificate of change of name
dot icon10/04/2007
New director appointed
dot icon10/04/2007
New secretary appointed
dot icon31/03/2007
Director resigned
dot icon31/03/2007
Secretary resigned
dot icon30/03/2007
Registered office changed on 30/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon22/03/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
24/01/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
13.29K
-
0.00
-
-
2022
1
7.04K
-
0.00
-
-
2023
1
5.63K
-
0.00
-
-
2023
1
5.63K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

5.63K £Descended-20.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
22/03/2007 - 22/03/2007
16015
HANOVER DIRECTORS LIMITED
Nominee Director
22/03/2007 - 22/03/2007
15849
Mark Robert Blake
Director
22/03/2007 - Present
-
Blake, Lindsey Anne
Secretary
22/03/2007 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACERTEC PROPERTY SOLUTIONS LIMITED

ACERTEC PROPERTY SOLUTIONS LIMITED is an(a) Active company incorporated on 22/03/2007 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACERTEC PROPERTY SOLUTIONS LIMITED?

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ACERTEC PROPERTY SOLUTIONS LIMITED is currently Active. It was registered on 22/03/2007 .

Where is ACERTEC PROPERTY SOLUTIONS LIMITED located?

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ACERTEC PROPERTY SOLUTIONS LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ACERTEC PROPERTY SOLUTIONS LIMITED do?

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ACERTEC PROPERTY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ACERTEC PROPERTY SOLUTIONS LIMITED have?

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ACERTEC PROPERTY SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for ACERTEC PROPERTY SOLUTIONS LIMITED?

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The latest filing was on 17/03/2026: Replacement Filing of Confirmation Statement dated 2017-03-22.