ACRELEC INTERNATIONAL DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

09903462

Incorporation date

04/12/2015

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

29/12/2025

Full accounts made up to 2025-03-31

View PDF (9 pages)

10/12/2025

Appointment of Mrs Anna Warren as a director on 2025-11-26

View PDF (2 pages)

05/12/2025

Termination of appointment of Jalel Souissi as a director on 2025-11-26

View PDF (1 pages)

28/11/2025

Appointment of Mr Christophe Christian Naillot as a director on 2025-11-26

View PDF (2 pages)

28/11/2025

Termination of appointment of Jacques Gilbert Marie Mangeot as a director on 2025-11-25

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

21/12/2023

Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead HP2 7DN United Kingdom to East Wing Focus 31 Mark Road Hemel Hempstead HP2 7BW on 2023-12-21

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

22/11/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/11/2023

Director's details changed for Jacques Gilbert Marie Mangeot on 2023-10-31

View PDF (2 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (8 pages)

24/01/2023

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

14/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

14/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (97 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/02/2021

Director's details changed for Jacques Gilbert Marie Mangeot on 2021-02-01

View PDF (2 pages)

10/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

10/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (94 pages)

10/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (3 pages)

10/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (17 pages)

23/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (74 pages)

23/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

23/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

12/04/2019

Director's details changed for Jalel Souissi on 2018-10-10

View PDF (2 pages)

12/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

15/11/2018

Registration of charge 099034620001, created on 2018-11-14

View PDF (14 pages)

23/08/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

23/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/08/2018

Resolutions

View PDF (2 pages)

13/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (82 pages)

13/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

15/12/2017

Director's details changed for Jacques Gilbert Marie Mangeot on 2017-12-13

View PDF (2 pages)

20/11/2017

Accounts for a small company made up to 2015-12-31

View PDF (15 pages)

12/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

12/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (108 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

14/12/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

13/12/2016

Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

13/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (5 pages)

13/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (5 pages)

12/12/2016

Director's details changed for Jalel Souissi on 2016-12-06

View PDF (2 pages)

05/04/2016

Previous accounting period shortened from 2016-12-31 to 2015-12-31

View PDF (1 pages)

22/01/2016

Director's details changed for Jacques Gilbert Marie Mangeot on 2015-12-04

View PDF (2 pages)

21/01/2016

Director's details changed for Jacques Gilbert Marie Mangeot on 2015-12-04

View PDF (2 pages)

17/12/2015

Registered office address changed from Oak Court Business Centre 14 Sandridge Park Porters Wood St Albans AL3 6PH United Kingdom to Innovation House 39 Mark Road Hemel Hempstead HP2 7DN on 2015-12-17

View PDF (1 pages)

04/12/2015

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+318.35 % *

* during past year

Cash in Bank

£152,258.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
405.29K
-
0.00
36.40K
-

2022
6
400.76K
-
0.00
152.26K
-

2022
6
400.76K
-
0.00
152.26K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

400.76K £-1.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

152.26K £318.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About ACRELEC INTERNATIONAL DEVELOPMENT LIMITED

ACRELEC INTERNATIONAL DEVELOPMENT LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at East Wing Focus 31, Mark Road, Hemel Hempstead HP2 7BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACRELEC INTERNATIONAL DEVELOPMENT LIMITED?

ACRELEC INTERNATIONAL DEVELOPMENT LIMITED is currently Active. It was registered on 04/12/2015 .

Where is ACRELEC INTERNATIONAL DEVELOPMENT LIMITED located?

ACRELEC INTERNATIONAL DEVELOPMENT LIMITED is registered at East Wing Focus 31, Mark Road, Hemel Hempstead HP2 7BW.

What does ACRELEC INTERNATIONAL DEVELOPMENT LIMITED do?

ACRELEC INTERNATIONAL DEVELOPMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACRELEC INTERNATIONAL DEVELOPMENT LIMITED have?

ACRELEC INTERNATIONAL DEVELOPMENT LIMITED had 6 employees in 2022.

What is the latest filing for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED?

The latest filing was on 29/12/2025: Full accounts made up to 2025-03-31.