Ace Insurance and Financial Services Ltd

Company Registration Number: 02798024

Company registered in England and Wales

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Ace Insurance and Financial Services Ltd is a Private Company Limited by Shares first registered on 10 March 1993. Its current registered address is in Harrow Weald, Middlesex.

Registered Address

111 COLLEGE HILL ROAD
HARROW WEALD
MIDDLESEX
ENGLAND
HA3 7BT

There are 20 companies currently registered at this postcode, including this one.

All companies at HA3 7BT

Registration Data

Company Number

02798024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

65110 - Life insurance

65120 - Non-life insurance

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,084£985£341£3,241£6,966
of which Cash £0£0£92£985£341£2,741£2,466
Total Assets £0£0£1,084£985£341£3,241£6,966
Current Liabilities £0£887£851£747£1,431£2,433£6,550
Net Current Assets £0£-887£233£238£-1,090£808£416
Total Net Worth £0£-887£265£275£-1,047£858£475

Previous Names

No previous names

Company Officers

  • GREEK, Helen

    Secretary

    Appointed on 22 March 1993

     

    8 Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • GREEK, Helen

    Director

    Appointed on 22 March 1993

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1952

    8 Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • GREEK, Paul Francis

    Director

    Appointed on 22 March 1993

     

    Nationality: British

    Occupation: Chartered Insurance Practitioner

    Month of birth: May 1944

    8
    Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • MOORE, Debbie

    Nominee Secretary

    Appointed on 10 March 1993

    Resigned on 22 March 1993

    71 Pitcairn House
    St Thomas's Square
    Hackney
    London
    E9 6PU

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 10 March 1993

    Resigned on 22 March 1993

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RG2VT. Transaction: MzE3MTY4MDQzOWFkaXF6a2N4.

  2. 27 July 2016 Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to 111 College Hill Road Harrow Weald Middlesex HA3 7BT on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C0W2QQ. Transaction: MzE1MzY4NjIzM2FkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLQ88. Transaction: MzE0NTA2MDY3N2FkaXF6a2N4.

  4. 29 March 2016 Register(s) moved to registered office address 302-308 Preston Road Harrow Middlesex HA3 0QP [View PDF]

    Category: Address. Type: AD04. Barcode: X53SLQ3N. Transaction: MzE0NTA2MDU5OWFkaXF6a2N4.

  5. 11 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4ZVDLLV. Transaction: MzE0MTcyNDMwN2FkaXF6a2N4.

  6. 11 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaVkRMTTNhZGlxemtjeA.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGRNL. Transaction: MzEzMTk5MTg0NWFkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZWNK. Transaction: MzExODg4MjkyNGFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZ282. Transaction: MzEwNzgxNDkzNWFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33DG8IP. Transaction: MzA5NTk1NDM1MWFkaXF6a2N4.

  11. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DUKG. Transaction: MzA4NTI5MzE0M2FkaXF6a2N4.

  12. 1 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7X0A. Transaction: MzA3NTQ3Mzk4NWFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUIXLK. Transaction: MzA2NDYwNzU3M2FkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X16VCMPC. Transaction: MzA1NTgzODk2OGFkaXF6a2N4.

  15. 15 April 2012 Registered office address changed from C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP United Kingdom on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Address. Type: AD01. Barcode: X16VCN9N. Transaction: MzA1NTgzODYzMWFkaXF6a2N4.

  16. 15 April 2012 Registered office address changed from 1a Kilburn Bridge Kilburn High Road London NW6 6HT on 15 April 2012 [View PDF]

    Action Date: 15 April 2012. Category: Address. Type: AD01. Barcode: X16VCMOW. Transaction: MzA1NTgzODU2N2FkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KRHXW1. Transaction: MzA0NDYzOTI3MGFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X0YOJSF9. Transaction: MzAzMzc4NjUzNmFkaXF6a2N4.

  19. 18 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZ4LQJY5. Transaction: MzAxNTczNDIxOGFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XB5TOIR3. Transaction: MzAxMjcwOTcxOWFkaXF6a2N4.

  21. 1 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XB5TNIR2. Transaction: MzAxMjY2Nzk3NGFkaXF6a2N4.

  22. 31 March 2010 Director's details changed for Paul Francis Greek on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XB5TLIR0. Transaction: MzAxMjY2Nzk3MmFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Helen Greek on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XB5TKIRZ. Transaction: MzAxMjY2Nzk3MWFkaXF6a2N4.

  24. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XB5TMIR1. Transaction: MzAxMjY2Nzk3M2FkaXF6a2N4.

  25. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APOHUBR0. Transaction: MjAzNzc0MTUwN2FkaXF6a2N4.

  26. 30 March 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ALU8LH. Transaction: MjAyOTM4MjgwMmFkaXF6a2N4.

  27. 18 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV10IYZ8. Transaction: MjAwMzY0MTA1M2FkaXF6a2N4.

  28. 18 April 2008 Director's change of particulars / paul greek / 01/11/1995 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV10HYZ7. Transaction: MjAwMzYzOTg1NmFkaXF6a2N4.

  29. 14 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKD49Y0I. Transaction: MjAwMTQ3MzM1NmFkaXF6a2N4.

  30. 25 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyNDI2OGFkaXF6a2N4.

  31. 3 April 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTEwNTM5NGFkaXF6a2N4.

  32. 25 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE1NDA5M2FkaXF6a2N4.

  33. 4 May 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc5ODI0MWFkaXF6a2N4.

  34. 26 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDQzODE1MmFkaXF6a2N4.

  35. 31 March 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg5MDEzMWFkaXF6a2N4.

  36. 24 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk5NDA5MGFkaXF6a2N4.

  37. 21 April 2004 Return made up to 10/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3NzI5NGFkaXF6a2N4.

  38. 1 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMxNTI1OWFkaXF6a2N4.

  39. 27 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzM2ODIwMGFkaXF6a2N4.

  40. 7 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcxNTQ5OWFkaXF6a2N4.

  41. 20 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU0Mjg2N2FkaXF6a2N4.

  42. 16 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTk2MzcyMWFkaXF6a2N4.

  43. 28 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA3MjY1MmFkaXF6a2N4.

  44. 21 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzM4MzM4M2FkaXF6a2N4.

  45. 17 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MTYxMmFkaXF6a2N4.

  46. 15 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MDkzNjM4NWFkaXF6a2N4.

  47. 4 March 1999 Return made up to 10/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NjU4N2FkaXF6a2N4.

  48. 27 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc4MzgxNWFkaXF6a2N4.

  49. 26 May 1998 Return made up to 10/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTM4OTMyMWFkaXF6a2N4.

  50. 26 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNTU3OTk2NGFkaXF6a2N4.

  51. 15 May 1997 Return made up to 10/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUyODYzMmFkaXF6a2N4.

  52. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMjIxNTE5MmFkaXF6a2N4.

  53. 12 March 1996 Return made up to 10/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MDQyNWFkaXF6a2N4.

  54. 18 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNTg4NTM2NmFkaXF6a2N4.

  55. 19 June 1995 Return made up to 10/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM2NzU4OWFkaXF6a2N4.

  56. 15 July 1994 Return made up to 10/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1ODgxMGFkaXF6a2N4.

  57. 25 January 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjYyMjIzMGFkaXF6a2N4.

  58. 27 July 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA1NjEwNTY5OGFkaXF6a2N4.

  59. 27 July 1993 Ad 09/07/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU3NjE5MWFkaXF6a2N4.

  60. 26 July 1993 Registered office changed on 26/07/93 from: 2ND floor 123 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg2ODA2MGFkaXF6a2N4.

  61. 26 July 1993 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjk2ODE2NWFkaXF6a2N4.

  62. 26 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1Mjg5NWFkaXF6a2N4.

  63. 10 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ5MjMwM2FkaXF6a2N4.

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