Acsol Limited

Company Name	Acsol Limited
Director	Jonathan Michael Becker
Company Status	Active
Company Number	06354283
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)
Previous Name	Dialmode (349) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Michael Becker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	15 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	11a Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr Jonathan Michael Becker
Nationality	British
Status	Current
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	15 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	11a Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Graham David Hudson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Tall Trees Manor Avenue Goostrey Crewe Cheshire CW4 8JA

Director Name	Robin Rose
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 23 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Barry Rise Bowdon Altrincham Cheshire WA14 3JS

Director Name	Laytons Management Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Secretary Name	Laytons Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Correspondence Address	22 St John Street Manchester Lancashire M3 4EB

Contact

Website	acsol.co.uk
Telephone	07 980518452
Telephone region	Mobile

Location

Registered Address	11a Valley Road Cheadle Cheshire SK8 1HY
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jonathan Becker 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,618
Cash	£6,863
Current Liabilities	£11,385

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 April 2024 (6 days ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

11 December 2023	Micro company accounts made up to 31 August 2023 (6 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 August 2022 (6 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
19 November 2021	Micro company accounts made up to 31 August 2021 (6 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 August 2020 (7 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 August 2019 (5 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 August 2018 (6 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 August 2017 (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
9 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
17 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (4 pages)
17 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 1 (4 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 April 2012	Termination of appointment of Robin Rose as a director (1 page)
24 April 2012	Termination of appointment of Robin Rose as a director (1 page)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
3 November 2011	Registered office address changed from 500 Styal Road Manchester M22 5HQ on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from 500 Styal Road Manchester M22 5HQ on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from 500 Styal Road Manchester M22 5HQ on 3 November 2011 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 July 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
11 April 2011	Termination of appointment of Graham Hudson as a director (2 pages)
11 April 2011	Termination of appointment of Graham Hudson as a director (2 pages)
20 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
16 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
16 January 2010	Annual return made up to 28 August 2009 with a full list of shareholders (6 pages)
5 January 2010	Registered office address changed from 22 St John Street Manchester M3 4EB on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 22 St John Street Manchester M3 4EB on 5 January 2010 (2 pages)
5 January 2010	Registered office address changed from 22 St John Street Manchester M3 4EB on 5 January 2010 (2 pages)
12 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
12 March 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
23 February 2009	Appointment terminated secretary laytons secretaries LIMITED (1 page)
23 February 2009	Appointment terminated secretary laytons secretaries LIMITED (1 page)
23 February 2009	Appointment terminated director laytons management LIMITED (1 page)
23 February 2009	Appointment terminated director laytons management LIMITED (1 page)
4 September 2008	Return made up to 28/08/08; full list of members (3 pages)
4 September 2008	Return made up to 28/08/08; full list of members (3 pages)
4 September 2008	Director and secretary appointed jonathan michael becker (2 pages)
4 September 2008	Memorandum and Articles of Association (16 pages)
4 September 2008	Memorandum and Articles of Association (16 pages)
4 September 2008	Director and secretary appointed jonathan michael becker (2 pages)
4 September 2008	Director appointed robin rose (2 pages)
4 September 2008	Director appointed robin rose (2 pages)
4 September 2008	Director appointed graham david hudson (2 pages)
4 September 2008	Director appointed graham david hudson (2 pages)
2 September 2008	Company name changed dialmode (349) LIMITED\certificate issued on 02/09/08 (2 pages)
2 September 2008	Company name changed dialmode (349) LIMITED\certificate issued on 02/09/08 (2 pages)
28 August 2007	Incorporation (20 pages)
28 August 2007	Incorporation (20 pages)

Acsol Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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