Aconite Solutions Limited

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Aconite Solutions Limited

04277444•Private Limited With Share Capital

5Th Floor 3 Old Street Yard, London, EC1Y8AF
Website

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Incorporated

28/08/2001

Company Age

24 years

Directors

2

Employees

9

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Aconite Solutions Limited (04277444) is a private limited with share capital incorporated on 28/08/2001 (24 years old) and registered in london, EC1Y8AF. The company operates under SIC code 58290 and is classified as Micro.

Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 28/08/2001
EC1Y8AF
9 employees

Financial Overview

Total Assets

£510.4K

Liabilities

£5.41M

Net Assets

£-4.90M

Turnover

£1.65M

Cash

£0

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
laurent lafargue
director
A
anna louise russell
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Resolution
Category:Resolution
Date:22-10-2021
Memorandum Articles
Category:Incorporation
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Legacy
Category:Mortgage
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Legacy
Category:Mortgage
Date:12-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Mortgage
Date:11-08-2008
Legacy
Category:Mortgage
Date:11-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 3 Old Street Yard, London, EC1Y8AFRegistered
Atlas House, 1-7 King Street, London, EC2V8AU

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Contact

www.aconitetechnology.com
5Th Floor 3 Old Street Yard, London, EC1Y8AF