Ace Ventures Limited

Company Registration Number: 05100592

Company registered in England and Wales

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Ace Ventures Limited is a Private Company Limited by Shares first registered on 13 April 2004. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1325 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

05100592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£2£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£2£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£2£0£0
Total Net Worth £0£0£0£2£0£0

Previous Names

No previous names

Company Officers

  • KLEIN, Sarah Rachel

    Secretary

    Appointed on 16 April 2015

     

    23
    Fountayne Road
    London
    N16 7EA
    United Kingdom

  • BERGER, Berish

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    24
    Craven Walk
    London
    N16 6BT

  • KLEIN, Abraham

    Director

    Appointed on 16 April 2015

     

    Nationality: United States

    Occupation: Company Director

    Month of birth: October 1962

    15
    Fountayne Road
    London
    N16 7EA
    United Kingdom

  • STERNLIGHT, Joshua

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    14
    Overlea Road
    London
    E5 9BG
    United Kingdom

  • LAUFER, Brandy

    Secretary

    Appointed on 13 May 2004

    Resigned on 16 April 2015

    109 Darenth Road
    London
    N16 6EB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2004

    Resigned on 13 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • LAUFER, Brandy

    Director

    Appointed on 13 May 2004

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    109 Darenth Road
    London
    N16 6EB

  • LAUFER, Solomon

    Director

    Appointed on 13 May 2004

    Resigned on 16 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    109 Darenth Road
    London
    N16 6EB

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2004

    Resigned on 13 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54WAHYG. Transaction: MzE0NjM2MDE4N2FkaXF6a2N4.

  2. 21 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YKNOXF. Transaction: MzEzOTc4NDczN2FkaXF6a2N4.

  3. 19 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GE9IO. Transaction: MzEyNTMzNzA5OGFkaXF6a2N4.

  4. 6 May 2015 Termination of appointment of Brandy Laufer as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM02. Barcode: A469NI14. Transaction: MzEyMjQ1MzM1NmFkaXF6a2N4.

  5. 6 May 2015 Termination of appointment of Brandy Laufer as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: A469NI1C. Transaction: MzEyMjQ1MzM1NWFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Solomon Laufer as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: TM01. Barcode: A469NI1K. Transaction: MzEyMjQ1MzM1NGFkaXF6a2N4.

  7. 6 May 2015 Appointment of Sarah Rachel Klein as a secretary on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP03. Barcode: A469NI1S. Transaction: MzEyMjQ1MzM1M2FkaXF6a2N4.

  8. 6 May 2015 Appointment of Mr Abraham Y Klein as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A469NI24. Transaction: MzEyMjQ1MzM1MmFkaXF6a2N4.

  9. 6 May 2015 Appointment of Mr Berish Berger as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A469NI28. Transaction: MzEyMjQ1MzM1MWFkaXF6a2N4.

  10. 6 May 2015 Appointment of Joshua Sternlight as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: A469NI2G. Transaction: MzEyMjQ1MzM1MGFkaXF6a2N4.

  11. 13 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X458FU0B. Transaction: MzEyMTA0NDk1N2FkaXF6a2N4.

  12. 27 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38I8RQJ. Transaction: MzEwMDc1NjYzOGFkaXF6a2N4.

  13. 24 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HDOM9. Transaction: MzA5ODc0MDgyNWFkaXF6a2N4.

  14. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASPRRF. Transaction: MzA4MDIwMzExNWFkaXF6a2N4.

  15. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26IN5N6. Transaction: MzA3NjQwMTg2MWFkaXF6a2N4.

  16. 24 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17AZ3AJ. Transaction: MzA1NjM3NTg5NWFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X1734VG9. Transaction: MzA1NjAzOTAyMmFkaXF6a2N4.

  18. 14 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XCI10TAV. Transaction: MzAzNTYxMjk5M2FkaXF6a2N4.

  19. 25 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIC5FR3I. Transaction: MzAzMTA2Mjk4MWFkaXF6a2N4.

  20. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHH5ZKVR. Transaction: MzAxNzY4MDE1MWFkaXF6a2N4.

  21. 26 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XM2ONJET. Transaction: MzAxNDE4NDMyNWFkaXF6a2N4.

  22. 10 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AB2YEAKT. Transaction: MjAzNDc3NTcyNWFkaXF6a2N4.

  23. 20 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7948964. Transaction: MjAzMDk0MTEzNGFkaXF6a2N4.

  24. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3FP31TE. Transaction: MjAwOTkzMDk1MGFkaXF6a2N4.

  25. 15 April 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTVHOYVJ. Transaction: MjAwMzI1OTI5OWFkaXF6a2N4.

  26. 2 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1ODQ2NmFkaXF6a2N4.

  27. 20 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ1OTk2MGFkaXF6a2N4.

  28. 21 April 2006 Return made up to 13/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3MzkwMGFkaXF6a2N4.

  29. 23 January 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNTU2NzExNmFkaXF6a2N4.

  30. 19 April 2005 Return made up to 13/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ4ODc1OGFkaXF6a2N4.

  31. 8 March 2005 Accounting reference date extended from 30/04/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTIxODQ1N2FkaXF6a2N4.

  32. 1 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NjAxNzIyN2FkaXF6a2N4.

  33. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzUxOTY5MGFkaXF6a2N4.

  34. 26 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4NjUzMmFkaXF6a2N4.

  35. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4MzA4OGFkaXF6a2N4.

  36. 26 May 2004 Registered office changed on 26/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM3OTA3OWFkaXF6a2N4.

  37. 21 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjgyNjU1MGFkaXF6a2N4.

  38. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDMwODY5OWFkaXF6a2N4.

  39. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDU0MjE4NGFkaXF6a2N4.

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