Ace Financial Protection Limited

Company Registration Number: 04718650

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Financial Protection Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Harrow.

Registered Address

111 COLLEGE HILL ROAD
HARROW
ENGLAND
HA3 7BT

There are 21 companies currently registered at this postcode, including this one.

All companies at HA3 7BT

Registration Data

Company Number

04718650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

66220 - Activities of insurance agents and brokers

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GREEK, Helen

    Secretary

    Appointed on 1 April 2003

     

    8 Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • GREEK, Helen

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    8 Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • GREEK, Paul Francis

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    8
    Barn Crescent
    Stanmore
    Middlesex
    HA7 2RY

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated today.

Latest Filings

  1. 18 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6D3L3DL. Transaction: MzE4MzI1MjgzMmFkaXF6a2N4.

  2. 7 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V8JHM. Transaction: MzE3MzA4NDgwMGFkaXF6a2N4.

  3. 7 April 2017 Registered office address changed from C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP to 111 College Hill Road Harrow HA3 7BT on 7 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Address. Type: AD01. Barcode: X63V89VU. Transaction: MzE3MzA4MTg2M2FkaXF6a2N4.

  4. 27 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55RR56H. Transaction: MzE0NzI5NjQwN2FkaXF6a2N4.

  5. 28 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A4Z029Q8. Transaction: MzE0MDcxOTYxOGFkaXF6a2N4.

  6. 28 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMDI5UTBhZGlxemtjeA.

  7. 29 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46BRHNV. Transaction: MzEyMjIzNDMwMWFkaXF6a2N4.

  8. 23 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41TRRAH. Transaction: MzExNzg2NzI5OWFkaXF6a2N4.

  9. 16 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35WQEF5. Transaction: MzA5ODMzMDUyM2FkaXF6a2N4.

  10. 29 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A30C4KTE. Transaction: MzA5MzU1MjEzOWFkaXF6a2N4.

  11. 29 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzU1MjA5MGFkaXF6a2N4.

  12. 3 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290RYS8. Transaction: MzA3OTA3NDY5MGFkaXF6a2N4.

  13. 3 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTA3NDU2N2FkaXF6a2N4.

  14. 1 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X25D7W62. Transaction: MzA3NTQ3MzgzNmFkaXF6a2N4.

  15. 15 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F2Q0EI. Transaction: MzA2MjQ1ODM5NGFkaXF6a2N4.

  16. 25 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X19O1CP0. Transaction: MzA1ODExODY3N2FkaXF6a2N4.

  17. 25 May 2012 Registered office address changed from 1a Kilburn Bridge Kilburn High Road London NW6 6HT on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O1COO. Transaction: MzA1ODExODUwNmFkaXF6a2N4.

  18. 3 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJN16TO4. Transaction: MzAzNjQ1NzQ0N2FkaXF6a2N4.

  19. 3 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjQ1NzM5MGFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XB7ATT7I. Transaction: MzAzNTQwODY3OGFkaXF6a2N4.

  21. 1 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQIYFKDS. Transaction: MzAxNjcwNTUwN2FkaXF6a2N4.

  22. 1 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjcwNTUwNWFkaXF6a2N4.

  23. 4 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XC8K3IVH. Transaction: MzAxMjgxNzE0NGFkaXF6a2N4.

  24. 26 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6I2A6J. Transaction: MjAzMzcwNTM2N2FkaXF6a2N4.

  25. 30 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACJTP6WP. Transaction: MjAyNDYwMzk1MmFkaXF6a2N4.

  26. 30 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDYwMzI5MWFkaXF6a2N4.

  27. 6 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM2Z84KT. Transaction: MjAxNzQyNDYzNWFkaXF6a2N4.

  28. 2 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHZAYJV. Transaction: MjAwMjU0MjI0NmFkaXF6a2N4.

  29. 21 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5NTc1NGFkaXF6a2N4.

  30. 21 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ5NjM4OGFkaXF6a2N4.

  31. 4 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NTU1M2FkaXF6a2N4.

  32. 25 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0MzYyNWFkaXF6a2N4.

  33. 4 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1Mjk3NWFkaXF6a2N4.

  34. 13 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY0MTMwNGFkaXF6a2N4.

  35. 26 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQ4NTY3N2FkaXF6a2N4.

  36. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQzNzAyN2FkaXF6a2N4.

  37. 16 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ1MTkxOWFkaXF6a2N4.

  38. 17 February 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDk1Mzk1OWFkaXF6a2N4.

  39. 10 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDExMzc4NmFkaXF6a2N4.

  40. 28 May 2003 Ad 01/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDA3MjMyMWFkaXF6a2N4.

  41. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDEwNjYyN2FkaXF6a2N4.

  42. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA0NTc4MWFkaXF6a2N4.

  43. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg4NTY0NmFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:51:56 +0100