AC BALANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05896970
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1 . The most likely internet sites of AC BALANCE LIMITED are www.acbalance.co.uk, and www.ac-balance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Balance Limited is a Private Limited Company. The company registration number is 05896970. Ac Balance Limited has been working since 04 August 2006. The present status of the company is Active. The registered address of Ac Balance Limited is 152 City Road London Ec1v 2nx. . TOSSAVAINEN, Seppo is a Director of the company. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TOSSAVAINEN, Seppo
Appointed Date: 07 August 2006
75 years old

Resigned Directors

Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 13 August 2008
Appointed Date: 04 August 2006

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 October 2014
Appointed Date: 13 August 2008

Director
LINCROFT ASSOCIATES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

Director Seppo Olavi Tossavainen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AC BALANCE LIMITED Events

27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 August 2015
16 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1

09 Feb 2015
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to 152 City Road London EC1V 2NX on 9 February 2015
09 Feb 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 23 more events
20 Aug 2008
Registered office changed on 20/08/2008 from, 30 borough high street, london, SE1 1XU
01 Oct 2007
Return made up to 04/08/07; full list of members
09 Oct 2006
Director resigned
08 Aug 2006
New director appointed
04 Aug 2006
Incorporation