Ace Acoustics (UK) Limited

Company Registration Number: 04521533

Company registered in England and Wales

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Ace Acoustics (UK) Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Epsom, Surrey.

Registered Address

BANK CHAMBERS 29 HIGH STREET
EWELL
EPSOM
SURREY
KT17 1SB

There are 31 companies currently registered at this postcode, including this one.

All companies at KT17 1SB

Registration Data

Company Number

04521533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,197£129,191£124,673£60,364£76,122£66,854£108,876
of which Cash £84,442£109,820£87,482£44,881£34,459£6,631£36,170
Total Assets £101,197£129,191£124,673£60,364£76,122£66,854£108,876
Current Liabilities £1,364£20,706£41,363£25,310£53,193£27,885£38,413
Net Current Assets £99,833£108,485£83,310£35,054£22,929£38,969£70,463
Total Net Worth £98,033£109,269£85,406£39,997£31,389£40,276£71,070

Previous Names

No previous names

Company Officers

  • HOQUE, Razu

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Acoustic,Fabric Wall & Ceiling

    Month of birth: July 1965

    Bank Chambers 29
    High Street
    Ewell
    Epsom
    Surrey
    KT17 1SB

  • PUSEY, Amanda Jane

    Secretary

    Appointed on 29 August 2002

    Resigned on 2 July 2004

    141 High Street
    Aldershot
    Hampshire
    GU11 1TT

  • KEITH GRAHAM

    Corporate Secretary

    Appointed on 2 July 2004

    Resigned on 28 January 2009

    Suite 2
    Wesley Chambers
    Queens Road
    Aldershot
    Hampshire
    GU11 3JD
    United Kingdom

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

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Latest Filings

  1. 2 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61DMQMJ. Transaction: MzE3MDIzODc4NWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5DAIA. Transaction: MzE1NzA1NzE4NWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51BQQ6B. Transaction: MzE0MjU0MDU2NGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03MD6. Transaction: MzEzMDEzMTY4MGFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZY55CG. Transaction: MzExNjEzMjY0MWFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3J16HJ6. Transaction: MzEwOTg4MDQ3N2FkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X302421U. Transaction: MzA5MzA1Nzk0M2FkaXF6a2N4.

  8. 17 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2S6UH. Transaction: MzA4NTIwOTA4NGFkaXF6a2N4.

  9. 24 May 2013 Registered office address changed from Suite 2 Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: A28NWIPL. Transaction: MzA3ODU4NzIwNWFkaXF6a2N4.

  10. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24GV0R7. Transaction: MzA3NTA3NzYzOWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2NCJ. Transaction: MzA2MzY5NTI4OGFkaXF6a2N4.

  12. 15 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18Q96RK. Transaction: MzA1NzUxODg0NGFkaXF6a2N4.

  13. 6 October 2011 Second filing of AR01 previously delivered to Companies House made up to 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Document replacement. Type: RP04. Barcode: A3AB4Y33. Transaction: MzA0NTAyMzYwOWFkaXF6a2N4.

  14. 2 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XN5MIX7X. Transaction: MzA0MzE3NDA0M2FkaXF6a2N4.

  15. 2 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAWFKUIR. Transaction: MzAzODE3OTA2OWFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X6O48N6W. Transaction: MzAyMjc3MzUwNGFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Razu Hoque on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X6O47N6V. Transaction: MzAyMjc3MzI2MmFkaXF6a2N4.

  18. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTAyNDE5OGFkaXF6a2N4.

  19. 2 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9BR3LAJ. Transaction: MzAxODc4MzQzMWFkaXF6a2N4.

  20. 4 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X927BCZ1. Transaction: MjA0MDY2NDMxOGFkaXF6a2N4.

  21. 4 September 2009 Appointment terminated secretary chartered keith graham [View PDF]

    Category: Officers. Type: 288b. Barcode: X927ACZ0. Transaction: MjA0MDY2MzAyMWFkaXF6a2N4.

  22. 2 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L4DCGB5A. Transaction: MjAzNjMxMjAzNGFkaXF6a2N4.

  23. 12 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR37N32Q. Transaction: MjAxMzI2MzQ0NWFkaXF6a2N4.

  24. 12 September 2008 Secretary's change of particulars / keith graham chartered accountants / 03/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR37M32P. Transaction: MjAxMzI1OTkwMGFkaXF6a2N4.

  25. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5HP0Y2. Transaction: MjAwODE3MjM4NmFkaXF6a2N4.

  26. 10 December 2007 Registered office changed on 10/12/07 from: 141 high street aldershot hampshire GU11 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3NTI1M2FkaXF6a2N4.

  27. 13 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIwNjg1N2FkaXF6a2N4.

  28. 20 August 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzMTQyN2FkaXF6a2N4.

  29. 11 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyMDgyN2FkaXF6a2N4.

  30. 24 April 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM4MjMyM2FkaXF6a2N4.

  31. 2 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODYzMjQ0MGFkaXF6a2N4.

  32. 6 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1OTUxNDIxMGFkaXF6a2N4.

  33. 16 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQyMTg4OWFkaXF6a2N4.

  34. 13 August 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc5MTE5NWFkaXF6a2N4.

  35. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY5NTc5NGFkaXF6a2N4.

  36. 19 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyNjQxN2FkaXF6a2N4.

  37. 26 August 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAxMzA0MGFkaXF6a2N4.

  38. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDIwMzc1MmFkaXF6a2N4.

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