Ace-High Alliance Limited

Company Registration Number: 04650423

Company registered in England and Wales

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Ace-High Alliance Limited is a Private Company Limited by Shares first registered on 28 January 2003. Its current registered address is in Canterbury, Kent.

Registered Address

(DEPT CCS)
LOMBARD HOUSE
12/17 UPPER BRIDGE STREET
CANTERBURY
KENT
ENGLAND
CT1 2NF

There are 211 companies currently registered at this postcode, including this one.

All companies at CT1 2NF

Registration Data

Company Number

04650423

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£358£369£369
of which Cash £0£0£0£358£369£369
Total Assets £0£0£0£358£369£369
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£358£369£369
Total Net Worth £0£0£0£329£369£369

Previous Names

No previous names

Company Officers

  • STRATEGIC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2003

     

    DEPT. CCS
    Lombard House
    12/17 Upper Bridge Street
    Canterbury
    Kent
    CT1 2NF
    England

  • DE WAELE, Filip Robert Rudolf

    Director

    Appointed on 1 February 2003

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: February 1956

    (DEPT CCS)
    Lombard House
    12/17 Upper Bridge Street
    Canterbury
    Kent
    CT1 2NF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 January 2003

    Resigned on 31 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 January 2003

    Resigned on 31 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51EASL6. Transaction: MzE0MjYxOTU0OWFkaXF6a2N4.

  2. 24 February 2016 Secretary's details changed for Strategic Secretaries Limited on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: CH04. Barcode: X51EASDV. Transaction: MzE0MjYxOTMxMGFkaXF6a2N4.

  3. 3 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X4ZY63LV. Transaction: MzE0MTE2NTU2OWFkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B6EEMZ. Transaction: MzEyNjcwMDA3OGFkaXF6a2N4.

  5. 23 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTU2NTA3NGFkaXF6a2N4.

  6. 22 June 2015 Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT to C/O (Dept Ccs) Lombard House 12/17 Upper Bridge Street Canterbury Kent CT1 2NF on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A31C6Z. Transaction: MzEyNTU2NDgwM2FkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X4A31CS8. Transaction: MzEyNTU2NTAwMWFkaXF6a2N4.

  8. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM4NDA2MmFkaXF6a2N4.

  9. 5 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3M2M6XH. Transaction: MzExMjg5MjkxNGFkaXF6a2N4.

  10. 1 May 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X36ZMZZV. Transaction: MzA5OTI3MDI2N2FkaXF6a2N4.

  11. 5 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2E4UH8I. Transaction: MzA4MjcyNTY3NmFkaXF6a2N4.

  12. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTAyNTgzNWFkaXF6a2N4.

  13. 5 July 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X2BZBMIA. Transaction: MzA4MTAyNTgyNGFkaXF6a2N4.

  14. 28 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3ODMwMDU1NmFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVYCY. Transaction: MzA2Njc2ODM0OGFkaXF6a2N4.

  16. 30 May 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1A0U8JL. Transaction: MzA1ODM3NzY3MGFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X15KWXRB. Transaction: MzA1NDgzMzM4OWFkaXF6a2N4.

  18. 8 November 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X9VPMZ2D. Transaction: MzA0NjgxMzU3MGFkaXF6a2N4.

  19. 17 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTU1MzA5NmFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XC6L0T92. Transaction: MzAzNTU1MzAzOWFkaXF6a2N4.

  21. 13 April 2011 Director's details changed for Mr Filip Robert Rudolf De Waele on 28 January 2011 [View PDF]

    Action Date: 28 January 2011. Category: Officers. Type: CH01. Barcode: XC6KZT90. Transaction: MzAzNTU1Mjg1OWFkaXF6a2N4.

  22. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0MzU3MmFkaXF6a2N4.

  23. 18 October 2010 Director's details changed for Filip Robert Rudolf De Waele on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Officers. Type: CH01. Barcode: XOF4IOCM. Transaction: MzAyNTQwNjEyNGFkaXF6a2N4.

  24. 17 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X32I1ICF. Transaction: MzAxMTU5NzQ0M2FkaXF6a2N4.

  25. 1 March 2010 Secretary's details changed for Strategic Secretaries Limited on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XQ4BWHXC. Transaction: MzAxMDQyOTYxN2FkaXF6a2N4.

  26. 1 March 2010 Director's details changed for Filip Robert Rudolf De Waele on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XQ4BXHXD. Transaction: MzAxMDQyOTYxOGFkaXF6a2N4.

  27. 25 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWTUMDJB. Transaction: MjA0MjE1NDMzOGFkaXF6a2N4.

  28. 28 July 2009 Director's change of particulars / filip de waele / 27/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXWD1BXC. Transaction: MjAzODAxNTUxMmFkaXF6a2N4.

  29. 27 April 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90GQ9DY. Transaction: MjAzMTUyMTkyNmFkaXF6a2N4.

  30. 22 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9DXNZWB. Transaction: MjAwNTkwMzkwMGFkaXF6a2N4.

  31. 3 March 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVRHXP6. Transaction: MjAwMDY3MTY1OWFkaXF6a2N4.

  32. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNzI3N2FkaXF6a2N4.

  33. 19 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYxMzEzOGFkaXF6a2N4.

  34. 21 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQzNDA3MWFkaXF6a2N4.

  35. 20 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3ODk5NmFkaXF6a2N4.

  36. 6 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwMTE5MjkzNGFkaXF6a2N4.

  37. 8 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjIyMzEwM2FkaXF6a2N4.

  38. 15 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDE0MjI3MmFkaXF6a2N4.

  39. 14 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAzMDk1NmFkaXF6a2N4.

  40. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY4OTQyNmFkaXF6a2N4.

  41. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIwNDcyOGFkaXF6a2N4.

  42. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU1MjkwN2FkaXF6a2N4.

  43. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAyMjc5MWFkaXF6a2N4.

  44. 28 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIyMjczMmFkaXF6a2N4.

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