Ace Interactive Limited

Company Registration Number: 03088364

Company registered in England and Wales

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Ace Interactive Limited is a Private Company Limited by Shares first registered on 7 August 1995. Its current registered address is in Andover, Hampshire.

Registered Address

ACE INTERACTIVE LIMITED
UNIT 3
CHARLTON ROAD
ANDOVER
HAMPSHIRE
ENGLAND
SP10 3JZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SP10 3JZ

Registration Data

Company Number

03088364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28930 - Manufacture of machinery for food, beverage and tobacco processing

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

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £218,237£194,879£206,151£207,471£111,982£95,337
of which Cash £0£0£145,882£148,339£89,489£36,261
Total Assets £218,237£194,879£206,151£207,471£111,982£95,337
Current Liabilities £62,368£73,774£107,382£125,408£55,815£45,255
Net Current Assets £155,869£121,105£98,769£82,063£56,167£50,082
Total Net Worth £131,318£119,405£99,231£83,165£57,909£50,104

Previous Names

No previous names

Company Officers

  • AUSTIN, Barry Gordon Roger

    Secretary

    Appointed on 7 August 1995

     

    Briar Bank
    Sarson Lane, Amport
    Andover
    Hampshire
    SP11 8AA

  • AUSTIN, Barry Gordon Roger

    Director

    Appointed on 7 August 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    Briar Bank
    Sarson Lane, Amport
    Andover
    Hampshire
    SP11 8AA

  • AUSTIN, Dean Barry

    Director

    Appointed on 22 January 2016

     

    Nationality: Britsh

    Occupation: Businessman

    Month of birth: April 1979

    ACE INTERACTIVE LIMITED
    Unit 3
    Charlton Road
    Andover
    Hampshire
    SP10 3JZ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 1995

    Resigned on 7 August 1995

    26
    Church Street
    London
    NW8 8EP

  • COLE, Michael

    Director

    Appointed on 7 August 1995

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    Bramleys Manor Rise
    Anna Valley
    Andover
    Hampshire
    SP11 7LS

  • HINE, Wayne

    Director

    Appointed on 1 October 1999

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: March 1963

    2 Larch Drive
    Andover
    Hampshire
    SP10 3DE

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6NY0. Transaction: MzE1NDgwMTU3NGFkaXF6a2N4.

  2. 9 March 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52F20UY. Transaction: MzE0MzcxMDE4NmFkaXF6a2N4.

  3. 29 January 2016 Appointment of Mr Dean Barry Edward Austin as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4ZKYG8Q. Transaction: MzE0MDc1MDM5NWFkaXF6a2N4.

  4. 28 January 2016 Registered office address changed from Bramleys Manor Rise Anna Valley Andover Hants SP11 7LS to C/O Ace Interactive Limited Unit 3 Charlton Road Andover Hampshire SP10 3JZ on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: X4ZKYARV. Transaction: MzE0MDc0OTA2M2FkaXF6a2N4.

  5. 28 January 2016 Termination of appointment of Michael Cole as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKY94A. Transaction: MzE0MDc0ODY2NWFkaXF6a2N4.

  6. 19 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4X7FN. Transaction: MzEyOTIzNjgyOGFkaXF6a2N4.

  7. 14 January 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z2ZZQ2. Transaction: MzExNTM2OTc3MGFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4M2EO. Transaction: MzEwNTQ1MzY0OGFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LWEIJE. Transaction: MzA4OTQwMjAyMmFkaXF6a2N4.

  10. 2 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2ITR4. Transaction: MzA4NDIzNjEwMWFkaXF6a2N4.

  11. 1 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1KKCIW0. Transaction: MzA2NjgxODU3MGFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPUXT. Transaction: MzA2Mjk1NjM4MGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AJUEWZIE. Transaction: MzA0NzkzMDc3MmFkaXF6a2N4.

  14. 10 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFV1VWKJ. Transaction: MzA0MTg3MjY2M2FkaXF6a2N4.

  15. 16 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AFKG5P4N. Transaction: MzAyNzA1NTczNGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X1VVWMU0. Transaction: MzAyMjA4NTE0M2FkaXF6a2N4.

  17. 24 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PVTF8F7M. Transaction: MzAwMzU0MTY2MWFkaXF6a2N4.

  18. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33IMCDW. Transaction: MjAzOTE5NDE2MGFkaXF6a2N4.

  19. 21 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXK3A5S1. Transaction: MjAyMDk5ODM2OWFkaXF6a2N4.

  20. 15 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4LQ2A9. Transaction: MjAxMTEyMTY2M2FkaXF6a2N4.

  21. 15 August 2008 Appointment terminated director wayne hine [View PDF]

    Category: Officers. Type: 288b. Barcode: XL4LP2A8. Transaction: MjAxMTEyMTE5MWFkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIxODQwOWFkaXF6a2N4.

  23. 8 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4MzI1NGFkaXF6a2N4.

  24. 28 November 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MTkxMmFkaXF6a2N4.

  25. 10 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NDEwM2FkaXF6a2N4.

  26. 19 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxOTIxMDk5MWFkaXF6a2N4.

  27. 22 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ0NjUxN2FkaXF6a2N4.

  28. 29 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxOTg3NTI5MWFkaXF6a2N4.

  29. 24 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1NDc2M2FkaXF6a2N4.

  30. 11 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyMTg0NDI1NWFkaXF6a2N4.

  31. 28 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxNTk5N2FkaXF6a2N4.

  32. 24 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNjk5MjIxNGFkaXF6a2N4.

  33. 15 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxOTA1M2FkaXF6a2N4.

  34. 24 December 2001 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODg0ODMyOGFkaXF6a2N4.

  35. 20 December 2001 Ad 29/10/01--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ5MjgwM2FkaXF6a2N4.

  36. 20 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMzNjE4OWFkaXF6a2N4.

  37. 20 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDk4MjYyNmFkaXF6a2N4.

  38. 20 December 2001 £ nc 100/200 29/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODc5OTczOWFkaXF6a2N4.

  39. 16 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM1ODUxOGFkaXF6a2N4.

  40. 30 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTcxOTMxN2FkaXF6a2N4.

  41. 15 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczOTg2N2FkaXF6a2N4.

  42. 8 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExOTE5NDU5NWFkaXF6a2N4.

  43. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1OTU1MGFkaXF6a2N4.

  44. 23 September 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM2MjE3M2FkaXF6a2N4.

  45. 10 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NjQ0NTk0NmFkaXF6a2N4.

  46. 3 September 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5NTE0MGFkaXF6a2N4.

  47. 9 April 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NTEyNTk0OWFkaXF6a2N4.

  48. 15 August 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAxMjg0MGFkaXF6a2N4.

  49. 22 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5OTM5MjAwN2FkaXF6a2N4.

  50. 13 November 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MzgzOWFkaXF6a2N4.

  51. 24 May 1996 Accounting reference date extended from 31/08/96 to 30/09/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzI0OTM0M2FkaXF6a2N4.

  52. 30 August 1995 Ad 07/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE5NDQzNmFkaXF6a2N4.

  53. 10 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzcwNjY3MGFkaXF6a2N4.

  54. 7 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjY3NTQxNmFkaXF6a2N4.

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