Aceclose Limited

Company Registration Number: 02296155

Company registered in England and Wales

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Aceclose Limited is a Private Company Limited by Shares first registered on 14 September 1988. Its current registered address is in London.

Registered Address

8 WING YIP BUSINESS CENTRE
395 EDGWARE ROAD
LONDON
NW2 6LN

There are 140 companies currently registered at this postcode, including this one.

All companies at NW2 6LN

Registration Data

Company Number

02296155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,032£1,416£3,053£2,131£1,434£1,001£1,822
of which Cash £3,798£1,100£879£1,411£749£331£571
Total Assets £5,032£1,416£3,053£2,131£1,434£1,001£1,822
Current Liabilities £38,827£38,646£40,879£42,233£42,958£44,102£46,122
Net Current Assets £-33,795£-37,230£-37,826£-40,102£-41,524£-43,101£-44,300
Total Net Worth £-33,795£-37,230£-37,826£-40,102£-41,524£-43,101£-44,300

Previous Names

No previous names

Company Officers

  • MAN, Kai Kwong

    Secretary

    Appointed on 30 November 1999

     

    Nationality: British

    8
    Wing Yip Business Centre
    395 Edgware Road
    London
    NW2 6LN

  • MAN, Kai Kwong

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    8
    Wing Yip Business Centre
    395 Edgware Road
    London
    NW2 6LN
    England

  • MAN, Kai Wai

    Director

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: December 1952

    8
    Wing Yip Business Centre
    395 Edgware Road
    London
    NW2 6LN
    England

  • MAN, Robert Kai Wah

    Secretary

    Resigned on 30 November 1999

    187 Melrose Avenue
    Willesden Green
    London
    NW2 4NA

  • FUNG, Patrick Kim Kiu

    Director

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1961

    23 The Oasis
    Bromley
    Kent
    BR1 3BA

  • MAN, Robert Kai Wah

    Director

    Resigned on 30 November 1999

    Nationality: British

    Occupation:

    Month of birth: December 1958

    187 Melrose Avenue
    Willesden Green
    London
    NW2 4NA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Secretary's details changed for Mr Kai Kwong Man on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH03. Barcode: X65BOMSP. Transaction: MzE3NDY3MTEwN2FkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626EZEX. Transaction: MzE3MTA2NTEzNWFkaXF6a2N4.

  3. 6 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP47B6. Transaction: MzE2ODMxMDczMGFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2ZXD. Transaction: MzE0MzA1MTQ1MWFkaXF6a2N4.

  5. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKYIAX. Transaction: MzE0MDc1MDg3MWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42C4XEZ. Transaction: MzExODM1MzMyMWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N38BCJ. Transaction: MzExMzkwNTk1NmFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X335T1MY. Transaction: MzA5NTg1OTQ0M2FkaXF6a2N4.

  9. 7 March 2014 Register inspection address has been changed from Lison House 173 Wardour Street London W1F 8WT England [View PDF]

    Category: Address. Type: AD02. Barcode: X335T1MQ. Transaction: MzA5NTg1OTE5MmFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XGHQY. Transaction: MzA5NDYxNDIxMmFkaXF6a2N4.

  11. 15 August 2013 Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 15 August 2013 [View PDF]

    Action Date: 15 August 2013. Category: Address. Type: AD01. Barcode: X2ES7ZSY. Transaction: MzA4MzMyODIwNmFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X5WT4. Transaction: MzA3MzQ1NTg2N2FkaXF6a2N4.

  13. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22MSO9L. Transaction: MzA3MzI2MTA0M2FkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13SE3Q3. Transaction: MzA1MzQyMzc4NmFkaXF6a2N4.

  15. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13MC5MW. Transaction: MzA1MzQxNDAzMWFkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XZCZ2SAB. Transaction: MzAzMzUzNjkzN2FkaXF6a2N4.

  17. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L9ZPPRYW. Transaction: MzAzMzA1Mzg3NGFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XSEAHI0C. Transaction: MzAxMTEzMjgxOGFkaXF6a2N4.

  19. 5 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSEAGI0B. Transaction: MzAxMDc1OTQxOWFkaXF6a2N4.

  20. 4 March 2010 Director's details changed for Kai Kwong Man on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSEAEI09. Transaction: MzAxMDc1OTQxN2FkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Kai Wai Man on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XSEAFI0A. Transaction: MzAxMDc1OTQxOGFkaXF6a2N4.

  22. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS4ODHSR. Transaction: MzAxMDI2NzQxNGFkaXF6a2N4.

  23. 5 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQXFI7TU. Transaction: MjAyNzQzNzYzMGFkaXF6a2N4.

  24. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNJX7OO. Transaction: MjAyNjc2OTA3M2FkaXF6a2N4.

  25. 26 February 2009 Director and secretary's change of particulars / kai man / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTNMV7OP. Transaction: MjAyNjgxMDgwMGFkaXF6a2N4.

  26. 26 February 2009 Director and secretary's change of particulars / kai man / 25/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTNML7OF. Transaction: MjAyNjgxMDc5NmFkaXF6a2N4.

  27. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFQOWY63. Transaction: MjAwMTk2MjMxM2FkaXF6a2N4.

  28. 4 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTTZXPO. Transaction: MjAwMDY2NDQzOWFkaXF6a2N4.

  29. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2MDgyMGFkaXF6a2N4.

  30. 2 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg1MTk3MmFkaXF6a2N4.

  31. 23 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU0MjQyMGFkaXF6a2N4.

  32. 28 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE0MDcwN2FkaXF6a2N4.

  33. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODE0Nzg1MGFkaXF6a2N4.

  34. 4 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwOTUxNmFkaXF6a2N4.

  35. 5 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNTc2NWFkaXF6a2N4.

  36. 3 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM3NDQ1MWFkaXF6a2N4.

  37. 12 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4MDExMmFkaXF6a2N4.

  38. 26 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2OTkxMzIxM2FkaXF6a2N4.

  39. 29 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU5NzYyOWFkaXF6a2N4.

  40. 20 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU1NzcwN2FkaXF6a2N4.

  41. 22 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzNTY2M2FkaXF6a2N4.

  42. 21 March 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM0Mzc1M2FkaXF6a2N4.

  43. 4 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc5NDE2M2FkaXF6a2N4.

  44. 30 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjA0OTIxOGFkaXF6a2N4.

  45. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc3MTUwN2FkaXF6a2N4.

  46. 6 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA0MzIyNGFkaXF6a2N4.

  47. 7 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MzEyOTEzMmFkaXF6a2N4.

  48. 3 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMTAzOWFkaXF6a2N4.

  49. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5NTg1M2FkaXF6a2N4.

  50. 23 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NDM2MGFkaXF6a2N4.

  51. 2 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NTk3ODgwOWFkaXF6a2N4.

  52. 22 April 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4NjcxMmFkaXF6a2N4.

  53. 3 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEwOTYxOTY5MmFkaXF6a2N4.

  54. 25 April 1996 Return made up to 27/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxMDU5N2FkaXF6a2N4.

  55. 2 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3MjA0MTQ5OWFkaXF6a2N4.

  56. 11 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjk5MTM3OWFkaXF6a2N4.

  57. 6 April 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1ODU3Njc2OGFkaXF6a2N4.

  58. 6 April 1995 Return made up to 27/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwODM1OGFkaXF6a2N4.

  59. 30 June 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAyMTM1OTkwNGFkaXF6a2N4.

  60. 4 June 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MzA1MDQxOWFkaXF6a2N4.

  61. 22 April 1994 Return made up to 27/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODYzNjE3NWFkaXF6a2N4.

  62. 2 July 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDAzMDcxMzY0NWFkaXF6a2N4.

  63. 2 July 1993 Return made up to 27/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzI1NjM4OWFkaXF6a2N4.

  64. 7 October 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA4MTQxNzY4NmFkaXF6a2N4.

  65. 13 July 1992 Return made up to 27/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNzY0OWFkaXF6a2N4.

  66. 14 November 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjU0MDkxNmFkaXF6a2N4.

  67. 14 November 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyNTA0NjQ4N2FkaXF6a2N4.

  68. 19 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjgzMjY2MGFkaXF6a2N4.

  69. 20 August 1991 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDE0NzA1MTc2OWFkaXF6a2N4.

  70. 6 August 1991 Registered office changed on 06/08/91 from: national house 1ST floor 60/66 wardour street london W1V 3HP

    Category: Address. Type: 287. Transaction: MDE0Nzc3MTc1OWFkaXF6a2N4.

  71. 12 July 1990 Return made up to 27/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTgwNTY0NGFkaXF6a2N4.

  72. 31 October 1989 Ad 28/07/89--------- £ si [email protected]=1 £ ic 999/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU4NDE5OGFkaXF6a2N4.

  73. 12 October 1989 Registered office changed on 12/10/89 from: 80 shaftesbury avenue 2ND floor london W1V 7DG

    Category: Address. Type: 287. Transaction: MDA1Nzk5ODMzOGFkaXF6a2N4.

  74. 12 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjgzNTgwOGFkaXF6a2N4.

  75. 30 August 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODM2ODUwMGFkaXF6a2N4.

  76. 17 March 1989 Wd 07/03/89 ad 14/01/89--------- £ si [email protected]=997 £ ic 2/999

    Category: Capital. Type: 88(2). Transaction: MDA4MzY5NzA1M2FkaXF6a2N4.

  77. 27 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTQxMjkzM2FkaXF6a2N4.

  78. 27 October 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5ODAzMDYxNWFkaXF6a2N4.

  79. 27 October 1988 Registered office changed on 27/10/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE0NDk5MTYwNGFkaXF6a2N4.

  80. 25 October 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MzY5NTQ5NWFkaXF6a2N4.

  81. 25 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODkyNjc0OGFkaXF6a2N4.

  82. 14 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzk3OTM3OGFkaXF6a2N4.

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