Ace Software Solutions Limited

Company Registration Number: 03424072

Company registered in England and Wales

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Ace Software Solutions Limited is a Private Company Limited by Shares first registered on 22 August 1997.

Registered Address

83 CAMBRIDGE STREET
LONDON
SW1V 4PS

There are 224 companies currently registered at this postcode, including this one.

All companies at SW1V 4PS

Registration Data

Company Number

03424072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,480,739£1,366,030£1,503,587£1,082,466£1,311,766£1,310,341
of which Cash £265,728£183,378£314,052£198,120£182,802£12,757
Total Assets £1,480,739£1,366,030£1,503,587£1,082,466£1,311,766£1,310,341
Current Liabilities £848,024£753,836£1,197,373£976,086£1,241,318£1,261,771
Net Current Assets £632,715£612,194£306,214£106,380£70,448£48,570
Total Net Worth £531,152£479,450£297,491£119,123£104,850£101,212

Previous Names

No previous names

Company Officers

  • DESAI, Monisha Parth

    Secretary

    Appointed on 1 March 2001

     

    38 Blakes Avenue
    New Malden
    Surrey
    KT3 6RL

  • DESAI, Monisha Parth

    Director

    Appointed on 5 February 1998

     

    Nationality: Indian

    Occupation: Administrator

    Month of birth: June 1965

    38 Blakes Avenue
    New Malden
    Surrey
    KT3 6RL

  • DESAI, Parth Balvantrai

    Director

    Appointed on 5 February 1998

     

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1963

    38 Blakes Avenue
    New Malden
    Surrey
    KT3 6RL

  • ARORA, Maninder Kaur

    Secretary

    Appointed on 22 August 1997

    Resigned on 23 August 2001

    327 West Barnes Lane
    New Malden
    Surrey
    KT3 6JE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1997

    Resigned on 22 August 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARORA, Saranjit Singh

    Director

    Appointed on 22 August 1997

    Resigned on 23 August 2001

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    327 West Barnes Lane
    New Malden
    Surrey
    KT3 6JE

  • DANINO, Aurelio Patrick

    Director

    Appointed on 1 November 2003

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    104 Spring Grove Road
    Hounslow
    Middlesex
    TW3 4BW

  • DANINO, Aurelio Patrick

    Director

    Appointed on 21 December 2001

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    104 Spring Grove Road
    Hounslow
    Middlesex
    TW3 4BW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 August 1997

    Resigned on 22 August 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3AG1N. Transaction: MzE1Nzk2ODA3NWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2R3YQ. Transaction: MzE1Njk4NDAwNGFkaXF6a2N4.

  3. 30 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: X4H18OOP. Transaction: MzEzMjEwMTUwNWFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXU8GA. Transaction: MzEzMDkyMDY1OWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN69KW. Transaction: MzEwNzY0NDc3MGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9YZI8. Transaction: MzEwNjM4MDQzMmFkaXF6a2N4.

  7. 11 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: X2GPTZDD. Transaction: MzA4NDg1NTY1NWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8O6G. Transaction: MzA4NDA0NTY4MGFkaXF6a2N4.

  9. 21 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: X1HYOE4H. Transaction: MzA2NDUxMDQyMmFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBG02P. Transaction: MzA2MzE2MTAxOGFkaXF6a2N4.

  11. 20 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: L4IJSXL0. Transaction: MzA0NDA2NTE0OWFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XS6VPXO0. Transaction: MzA0NDAwMjc4NmFkaXF6a2N4.

  13. 16 September 2010 Director's details changed for Mr Monisha Parth Desai on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB0MONGL. Transaction: MzAyMzQyMDQ5MmFkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XAJPANFR. Transaction: MzAyMzM1MTcwNGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Parth Balvantrai Desai on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XAJP9NFQ. Transaction: MzAyMzM1MTQyNmFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Monisha Parth Desai on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XAJP8NFP. Transaction: MzAyMzM1MTQyMmFkaXF6a2N4.

  17. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X9CNCNDH. Transaction: MzAyMzE3ODUzNmFkaXF6a2N4.

  18. 16 February 2010 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: LSKPJHG2. Transaction: MzAwOTUzNjk0OGFkaXF6a2N4.

  19. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY5B3EJZ. Transaction: MzAwMjA5NDUyM2FkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

    Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: XLSDSE3W. Transaction: MzAwMDczMzAyMWFkaXF6a2N4.

  21. 17 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LELD34TX. Transaction: MjAxODE0NTcyNmFkaXF6a2N4.

  22. 4 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzI0NTEwN2FkaXF6a2N4.

  23. 4 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: LFHAR4I4. Transaction: MjAxNzIyODUyN2FkaXF6a2N4.

  24. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY0MDUxMGFkaXF6a2N4.

  25. 22 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzExODE5NGFkaXF6a2N4.

  26. 18 June 2007 Return made up to 22/08/06; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgxMzI5OTY3YWRpcXprY3g.

  27. 18 June 2007 Return made up to 22/08/05; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgxMDQ2OTk1YWRpcXprY3g.

  28. 18 June 2007 Return made up to 22/08/04; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgxODYwMzk0YWRpcXprY3g.

  29. 18 June 2007 Return made up to 22/08/03; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgxOTM3MDIyYWRpcXprY3g.

  30. 18 June 2007 Return made up to 22/08/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE0MTY5MmFkaXF6a2N4.

  31. 18 June 2007 Return made up to 22/08/02; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTgxMTQxNjkyYWRpcXprY3g.

  32. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIzMTk3M2FkaXF6a2N4.

  33. 18 October 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczOTg3NmFkaXF6a2N4.

  34. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjEyOTUwM2FkaXF6a2N4.

  35. 14 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM4ODQxNWFkaXF6a2N4.

  36. 15 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgwNTc1OWFkaXF6a2N4.

  37. 3 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzYyMTU3MGFkaXF6a2N4.

  38. 15 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2NTIzMGFkaXF6a2N4.

  39. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMyNDQ3OWFkaXF6a2N4.

  40. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDY3MzYyNGFkaXF6a2N4.

  41. 21 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3ODI4M2FkaXF6a2N4.

  42. 15 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzA4MDA5OGFkaXF6a2N4.

  43. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA2NDUyOWFkaXF6a2N4.

  44. 31 December 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3ODM1NmFkaXF6a2N4.

  45. 22 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM3MzY4OGFkaXF6a2N4.

  46. 19 March 2002 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUwMzg5MmFkaXF6a2N4.

  47. 19 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDM1MzY3MGFkaXF6a2N4.

  48. 6 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyNDA1MWFkaXF6a2N4.

  49. 28 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA3MTIzNmFkaXF6a2N4.

  50. 28 January 2002 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE1OTI5N2FkaXF6a2N4.

  51. 25 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3NzM5NjgzNGFkaXF6a2N4.

  52. 31 August 2001 Registered office changed on 31/08/01 from: 327 west barnes lane new malden surrey KT3 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM5Njg3NmFkaXF6a2N4.

  53. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMxNDM4NGFkaXF6a2N4.

  54. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUxOTMwM2FkaXF6a2N4.

  55. 29 January 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzUwODgzNWFkaXF6a2N4.

  56. 30 October 2000 Registered office changed on 30/10/00 from: 83 cambridge street london SW1V 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEzNjQ4MmFkaXF6a2N4.

  57. 24 October 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyMzMyMjYzM2FkaXF6a2N4.

  58. 18 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxNjc3NmFkaXF6a2N4.

  59. 18 October 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM0OTcwMGFkaXF6a2N4.

  60. 24 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzQ5Njk4OGFkaXF6a2N4.

  61. 22 February 1999 Registered office changed on 22/02/99 from: 9 sherlock mews london W1M 3RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTEwNTQ4M2FkaXF6a2N4.

  62. 20 January 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTAxMjc1NGFkaXF6a2N4.

  63. 24 December 1998 S-div 26/03/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0NjY3OTE5MmFkaXF6a2N4.

  64. 24 December 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjExMTA5OGFkaXF6a2N4.

  65. 7 December 1998 Ad 26/03/98--------- £ si 196@.5=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjI3MjIxMWFkaXF6a2N4.

  66. 7 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcyMzg1NmFkaXF6a2N4.

  67. 7 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjEyMzU2N2FkaXF6a2N4.

  68. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2MzI2N2FkaXF6a2N4.

  69. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyMzQ1MGFkaXF6a2N4.

  70. 24 June 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTk4OTE5N2FkaXF6a2N4.

  71. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY1NzkxMmFkaXF6a2N4.

  72. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE1MTYzOGFkaXF6a2N4.

  73. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI2ODI3NWFkaXF6a2N4.

  74. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUzNzMxMGFkaXF6a2N4.

  75. 22 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODE4MjI1NGFkaXF6a2N4.

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