Ace Accountancy Bureau Limited

Company Registration Number: 03850846

Company registered in England and Wales

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Ace Accountancy Bureau Limited is a Private Company Limited by Shares first registered on 30 September 1999.

Registered Address

343 CITY ROAD
LONDON
EC1V 1LR

There are 88 companies currently registered at this postcode, including this one.

All companies at EC1V 1LR

Registration Data

Company Number

03850846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £202,052£202,917£208,653£188,375£168,693£149,546£137,257£154,588
of which Cash £1,833£5,174£4,788£4,615£707£1,632£7,688£6,697
Total Assets £202,052£202,917£208,653£188,375£168,693£149,546£137,257£154,588
Current Liabilities £2,039£4,470£10,883£11,483£11,875£12,766£12,464£29,869
Net Current Assets £200,013£198,447£197,770£176,892£156,818£136,780£124,793£124,719
Total Net Worth £-24,119£-25,685£-26,362£-47,240£-67,314£-87,352£-99,339£99,413

Previous Names

  • PANGEL LIMITED, active until 5 January 2001

Company Officers

  • RAVAT, Fazal

    Secretary

    Appointed on 22 October 2004

     

    343 City Road
    London
    EC1V 1LR

  • LETCHUMANAN, Anthony Maran

    Director

    Appointed on 30 May 2000

     

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: October 1957

    343 City Road
    London
    EC1V 1LR

  • RAVAT, Fazal

    Secretary

    Appointed on 30 May 2000

    Resigned on 20 December 2000

    343 City Road
    London
    EC1V 1LR

  • SMITH, Norman

    Secretary

    Appointed on 19 December 2000

    Resigned on 22 October 2004

    116 Bathurst Gardens
    London
    NW10 5HX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 30 September 1999

    Resigned on 4 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • CHISAM, Trisha Anne

    Director

    Appointed on 17 December 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    17 Pindock Mews
    London
    W9 2PY

  • SMITH, Norman

    Director

    Appointed on 19 December 2000

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1949

    116 Bathurst Gardens
    London
    NW10 5HX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 30 September 1999

    Resigned on 4 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVINS3. Transaction: MzE2NTQ3NDMyN2FkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVGUW. Transaction: MzE1ODYzMTA0NGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURKQY. Transaction: MzEzODI4NDQ5N2FkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4T6H. Transaction: MzEzMzMyNDY0M2FkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVM3ZE. Transaction: MzExNDQ4OTAwMGFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0QAPK. Transaction: MzEwODk2MTE0NGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOH7L. Transaction: MzA5MTY5Njk3NmFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SHC0. Transaction: MzA4NjIyNDIzN2FkaXF6a2N4.

  9. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHT9E. Transaction: MzA3MDExOTE3M2FkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDGG1. Transaction: MzA2NTMxOTM4OWFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAK9H5. Transaction: MzA0OTg0OTY0M2FkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXWOSY37. Transaction: MzA0NDg1MTc3OWFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Norman Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWORY36. Transaction: MzA0NDg1MTU1MWFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LBFCRR9E. Transaction: MzAzMTQ1ODI4N2FkaXF6a2N4.

  15. 22 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XQCH8OGS. Transaction: MzAyNTcxMDAwMWFkaXF6a2N4.

  16. 22 October 2010 Director's details changed for Norman Smith on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XQCH7OGR. Transaction: MzAyNTcwOTc4NGFkaXF6a2N4.

  17. 7 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LPSLTIRP. Transaction: MzAxMjk5MjYxN2FkaXF6a2N4.

  18. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLLUVE39. Transaction: MzAwMDcxNjM0MWFkaXF6a2N4.

  19. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJ6J6Y7. Transaction: MjAyNTA4MTM1NWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WAW4IN. Transaction: MjAxNzE0OTYzOWFkaXF6a2N4.

  21. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDc4NmFkaXF6a2N4.

  22. 15 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5OTM0NGFkaXF6a2N4.

  23. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4MzAyOWFkaXF6a2N4.

  24. 24 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDEwMzU4NmFkaXF6a2N4.

  25. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTg4NzgzNGFkaXF6a2N4.

  26. 18 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2ODA5OGFkaXF6a2N4.

  27. 2 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODg3MzYzNGFkaXF6a2N4.

  28. 2 December 2004 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU4ODIzOGFkaXF6a2N4.

  29. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk3MzkxN2FkaXF6a2N4.

  30. 28 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0NjMwOWFkaXF6a2N4.

  31. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIwOTUzNWFkaXF6a2N4.

  32. 29 September 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMzA0NGFkaXF6a2N4.

  33. 2 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2NjQ0NmFkaXF6a2N4.

  34. 24 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE5NjI5OWFkaXF6a2N4.

  35. 8 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc3Njg4MmFkaXF6a2N4.

  36. 4 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2OTU0M2FkaXF6a2N4.

  37. 4 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTg5MTE0MmFkaXF6a2N4.

  38. 31 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzkyNjU3NGFkaXF6a2N4.

  39. 4 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY3NTcwM2FkaXF6a2N4.

  40. 10 August 2001 Accounting reference date shortened from 29/03/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzM1MzIyMmFkaXF6a2N4.

  41. 19 June 2001 Full accounts made up to 29 March 2001 [View PDF]

    Action Date: 29 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MDI2MTMzMWFkaXF6a2N4.

  42. 11 January 2001 Accounting reference date extended from 30/09/00 to 29/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDkxMzE2NWFkaXF6a2N4.

  43. 11 January 2001 Ad 19/12/00--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDMyODE4N2FkaXF6a2N4.

  44. 5 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Nzc1OTA0MmFkaXF6a2N4.

  45. 2 January 2001 Nc inc already adjusted 19/12/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTIwMzExOWFkaXF6a2N4.

  46. 2 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODg3NjYwN2FkaXF6a2N4.

  47. 2 January 2001 Registered office changed on 02/01/01 from: 343 city road london EC1V 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg4MTkxOWFkaXF6a2N4.

  48. 2 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjUxMzUyMGFkaXF6a2N4.

  49. 2 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQwNzA4NGFkaXF6a2N4.

  50. 17 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyODkyNWFkaXF6a2N4.

  51. 7 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTk1MjIwN2FkaXF6a2N4.

  52. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMzMDc1MmFkaXF6a2N4.

  53. 11 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUwOTE3MmFkaXF6a2N4.

  54. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE5NTc2NmFkaXF6a2N4.

  55. 30 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYxMjU2OWFkaXF6a2N4.

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