Ace Support Services Limited

Company Registration Number: 02989229

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Support Services Limited is a Private Company Limited by Shares first registered on 11 November 1994. Its current registered address is in London.

Registered Address

THORNE LANCASTER PARKER
VENTURE HOUSE 4TH FLOOR
27/29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

02989229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £388,848£388,848£579,864£1,006,749£0£301,846
Current Assets £671,555£767,699£688,695£584,450£1,248,674£638,058
of which Cash £647,055£497,870£643,389£143,068£516,049£608,644
Total Assets £1,060,403£1,156,547£1,268,559£1,591,199£1,248,674£939,904
Current Liabilities £10,738£10,734£205,773£321,642£674,153£12,407
Net Current Assets £660,817£756,965£482,922£262,808£574,521£625,651
Total Net Worth £1,049,665£1,145,813£1,062,786£1,269,557£1,238,037£927,497

Previous Names

  • ACE AVIATION SERVICES LIMITED, active until 21 May 1998

Company Officers

  • DAVIES, Sheila Louise

    Secretary

    Appointed on 1 January 2001

     

    Whissendine Cottage Main Street
    Whissendine
    Oakham
    Leicestershire
    LE15 7ET

  • DAVIES, Christopher Charles

    Director

    Appointed on 11 November 1994

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    Whissendine Cottage Main Street
    Whissendine
    Oakham
    Leicestershire
    LE15 7ET

  • DAVIES, Sheila Louise

    Secretary

    Appointed on 5 May 1999

    Resigned on 1 May 2001

    Whissendine Cottage Main Street
    Whissendine
    Oakham
    Leicestershire
    LE15 7ET

  • HALLAM, Sheila Louise

    Secretary

    Appointed on 11 November 1994

    Resigned on 8 September 1997

    Whissendine Cottage
    Whissendine
    Oakham
    Leicestershire
    LE15 7ET

  • WRIGHT, Judy

    Secretary

    Appointed on 8 September 1997

    Resigned on 5 May 1999

    15 Chestnut Close
    Sipson
    West Drayton
    Middlesex
    UB7 0JT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1994

    Resigned on 11 November 1994

    26
    Church Street
    London
    NW8 8EP

  • BANKS, Timothy

    Director

    Appointed on 1 June 1996

    Resigned on 5 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    18 Station Road
    Felsted
    Dunmow
    Essex
    CM6 3HB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJNIX. Transaction: MzE0MDgwMzA3MmFkaXF6a2N4.

  2. 13 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4K0D5SH. Transaction: MzEzNTA2NzkzNGFkaXF6a2N4.

  3. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BPYJ. Transaction: MzExNjU3NDcwNWFkaXF6a2N4.

  4. 24 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4NWBF. Transaction: MzExMTgxOTM4NmFkaXF6a2N4.

  5. 21 October 2014 Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IVYT0P. Transaction: MzEwOTczNzI5MmFkaXF6a2N4.

  6. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYR196. Transaction: MzA4ODYxNzQ4OGFkaXF6a2N4.

  7. 19 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ESG336. Transaction: MzA4MzQ3MzU0OGFkaXF6a2N4.

  8. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DR0H. Transaction: MzA3MjExODk1N2FkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVLEG. Transaction: MzA3MDgxNjU5OWFkaXF6a2N4.

  10. 23 November 2012 Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9LDVK. Transaction: MzA2Nzk5OTE5NWFkaXF6a2N4.

  11. 18 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDIyOTY2NWFkaXF6a2N4.

  12. 17 September 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1HCMJ2X. Transaction: MzA2NDIyOTU4OWFkaXF6a2N4.

  13. 3 May 2012 Cancellation of shares. Statement of capital on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH06. Barcode: A180N2K2. Transaction: MzA1Njk1NDgzOWFkaXF6a2N4.

  14. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0MjI4N2FkaXF6a2N4.

  15. 6 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH8HEZPI. Transaction: MzA0ODQ5NjE4NGFkaXF6a2N4.

  16. 23 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEX8IZHE. Transaction: MzA0NzY0ODkzNWFkaXF6a2N4.

  17. 29 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XBJ2HQ66. Transaction: MzAyOTI5MzY2OWFkaXF6a2N4.

  18. 28 October 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AN594OMP. Transaction: MzAyNjA1MDY3N2FkaXF6a2N4.

  19. 8 October 2010 Statement of capital following an allotment of shares on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Capital. Type: SH01. Barcode: AXKUZO2A. Transaction: MzAyNDg5MDAyN2FkaXF6a2N4.

  20. 1 October 2010 Cancellation of shares. Statement of capital on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH06. Barcode: A1OJJNSG. Transaction: MzAyNDM5MzkyNmFkaXF6a2N4.

  21. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMyNzk2M2FkaXF6a2N4.

  22. 8 September 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACWJCN88. Transaction: MzAyMzA2Nzg4MmFkaXF6a2N4.

  23. 6 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFIZXN1R. Transaction: MzAyMjc2NjM1NGFkaXF6a2N4.

  24. 22 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PSBQTG0R. Transaction: MzAwNTQ2ODA0NWFkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XHAMXFUG. Transaction: MzAwNTEyOTUxN2FkaXF6a2N4.

  26. 30 June 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A1LNMB2I. Transaction: MjAzNjEzMjk3OWFkaXF6a2N4.

  27. 24 March 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SUN8FT. Transaction: MjAyODg3MDg3NmFkaXF6a2N4.

  28. 22 July 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A74IB1M1. Transaction: MjAwOTQ3OTk2OGFkaXF6a2N4.

  29. 2 January 2008 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0MzE3NmFkaXF6a2N4.

  30. 1 March 2007 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg3NjY5NGFkaXF6a2N4.

  31. 15 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcxMjczOGFkaXF6a2N4.

  32. 16 October 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcyNzEzMmFkaXF6a2N4.

  33. 30 March 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwMjQ2MGFkaXF6a2N4.

  34. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTc4NTAwM2FkaXF6a2N4.

  35. 29 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE1MDQ4NWFkaXF6a2N4.

  36. 21 April 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTQ0MzAxNWFkaXF6a2N4.

  37. 26 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxMjExM2FkaXF6a2N4.

  38. 5 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY0NTQ1NmFkaXF6a2N4.

  39. 16 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA3MzM4OGFkaXF6a2N4.

  40. 4 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3MTQxN2FkaXF6a2N4.

  41. 13 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkyOTg5NGFkaXF6a2N4.

  42. 6 February 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MjU5NWFkaXF6a2N4.

  43. 24 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE2MzM1M2FkaXF6a2N4.

  44. 9 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MjQyOTY2MWFkaXF6a2N4.

  45. 18 January 2001 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0OTUwMzY4NmFkaXF6a2N4.

  46. 16 January 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1Njg0NWFkaXF6a2N4.

  47. 15 April 2000 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MDg2OWFkaXF6a2N4.

  48. 15 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMTM0MmFkaXF6a2N4.

  49. 20 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY5MzUyMGFkaXF6a2N4.

  50. 16 November 1998 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NjA3OGFkaXF6a2N4.

  51. 13 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1OTIzODgwMGFkaXF6a2N4.

  52. 20 July 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjQxNzUyMWFkaXF6a2N4.

  53. 20 May 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTQ1MjU2NWFkaXF6a2N4.

  54. 12 February 1998 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0OTEyOGFkaXF6a2N4.

  55. 9 February 1998 Registered office changed on 09/02/98 from: 46-48 london road twickenham middlesex TW1 3RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU0NjkwNGFkaXF6a2N4.

  56. 30 September 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0MjQ0Mjk5M2FkaXF6a2N4.

  57. 5 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc3MDM5NWFkaXF6a2N4.

  58. 28 July 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDYyNTE1OWFkaXF6a2N4.

  59. 28 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTgzODk3OGFkaXF6a2N4.

  60. 28 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ5OTIxOGFkaXF6a2N4.

  61. 18 July 1997 S-div conve 13/06/97 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4NDc4MTI2M2FkaXF6a2N4.

  62. 7 March 1997 Return made up to 11/11/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NzkzN2FkaXF6a2N4.

  63. 4 February 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MDEwMzgyMGFkaXF6a2N4.

  64. 9 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjA5OTAxNGFkaXF6a2N4.

  65. 24 July 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzU1MjQ1MGFkaXF6a2N4.

  66. 1 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDk2MDY2OWFkaXF6a2N4.

  67. 18 March 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA3MTY0MDExOWFkaXF6a2N4.

  68. 11 March 1996 Accounting reference date shortened from 30/11 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyOTg3NjkyMGFkaXF6a2N4.

  69. 11 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMxNDg4MWFkaXF6a2N4.

  70. 11 March 1996 £ nc 100/1000 01/02/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDU1NTY3MmFkaXF6a2N4.

  71. 30 October 1995 Return made up to 11/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0Njc3MWFkaXF6a2N4.

  72. 16 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA1ODM4NjkyMmFkaXF6a2N4.

  73. 11 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgzNzM4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.