Ace Business Consulting Limited

Company Registration Number: 05119982

Company registered in England and Wales

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Ace Business Consulting Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in London.

Registered Address

7 TORRIANO MEWS
TORRIANO AVENUE
LONDON
NW5 2RZ

There are 218 companies currently registered at this postcode, including this one.

All companies at NW5 2RZ

Registration Data

Company Number

05119982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,295£13,599£29,264£22,864£16,842£22,282
of which Cash £0£0£0£0£0£0
Total Assets £8,295£13,599£29,264£22,864£16,842£22,282
Current Liabilities £1,763£519£8,893£7,990£3,853£8,617
Net Current Assets £6,532£13,080£20,371£14,874£12,989£13,665
Total Net Worth £6,532£13,080£20,371£14,874£12,989£13,665

Previous Names

No previous names

Company Officers

  • MICHAELS, Stanley

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1932

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • MICHAELS, Stanley

    Secretary

    Appointed on 5 May 2004

    Resigned on 28 March 2006

    Nationality: British

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • FAIRPLAY INVESTMENTS LTD

    Corporate Secretary

    Appointed on 28 March 2006

    Resigned on 1 November 2009

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • MICHAELS, Lawrence Stephen

    Director

    Appointed on 1 December 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

  • COMHEM LTD

    Corporate Director

    Appointed on 1 January 2007

    Resigned on 1 January 2015

    7
    Torriano Mews
    London
    NW5 2RZ
    United Kingdom

  • QUILLAN LIMITED

    Corporate Director

    Appointed on 5 May 2004

    Resigned on 1 January 2007

    7 Torriano Mews
    Torriano Avenue
    London
    NW5 2RZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0XOY. Transaction: MzE0ODA5MzE0MmFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BNPJF. Transaction: MzE0MjUwOTY0OGFkaXF6a2N4.

  3. 25 January 2016 Appointment of Mr Stanley Michaels as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4ZCXPFE. Transaction: MzE0MDQxNzc3MmFkaXF6a2N4.

  4. 25 January 2016 Termination of appointment of Lawrence Stephen Michaels as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ZCXO0B. Transaction: MzE0MDQxNzQzOWFkaXF6a2N4.

  5. 4 July 2015 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: A4AL593L. Transaction: MzEyNjIzODA3OWFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5O11M. Transaction: MzEyNTY1NTE3NWFkaXF6a2N4.

  7. 23 June 2015 Termination of appointment of Comhem Ltd as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4A5NY3N. Transaction: MzEyNTY1NDE0N2FkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3MGB38J. Transaction: MzExMzQ4Mjg3OWFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZYQW9. Transaction: MzEwMDE2NTgxOWFkaXF6a2N4.

  10. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GURCO. Transaction: MzA5NTI3MDExOGFkaXF6a2N4.

  11. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VSBT0. Transaction: MzA3NzU1MjY5M2FkaXF6a2N4.

  12. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TYXE1. Transaction: MzA3MzU2MjUxNmFkaXF6a2N4.

  13. 11 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGQ9L. Transaction: MzA1NzMwOTk4NmFkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A143APPL. Transaction: MzA1MzY0OTQyMWFkaXF6a2N4.

  15. 21 December 2011 Appointment of Lawrence Michaels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONL2R7. Transaction: MzA0OTQzMDI1OWFkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJBRITWP. Transaction: MzAzNjcwODAwNmFkaXF6a2N4.

  17. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L96HWS16. Transaction: MzAzMzE1NjA2MWFkaXF6a2N4.

  18. 7 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XSTU2JSP. Transaction: MzAxNTEwODQyNmFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Comhem Ltd on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH02. Barcode: XSTU1JSO. Transaction: MzAxNTEwODAwMGFkaXF6a2N4.

  20. 7 May 2010 Termination of appointment of Fairplay Investments Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSTU0JSN. Transaction: MzAxNTEwNzk5OWFkaXF6a2N4.

  21. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLH5PHQS. Transaction: MzAwOTkwNzk4OWFkaXF6a2N4.

  22. 6 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7479ML. Transaction: MjAzMjMwMDk2NWFkaXF6a2N4.

  23. 6 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7DWX8SN. Transaction: MjAyOTk5NDY5NGFkaXF6a2N4.

  24. 20 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AP7SH0P4. Transaction: MjAwNzU4Mzk3NGFkaXF6a2N4.

  25. 18 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86FM0O0. Transaction: MjAwNzQ2OTU1MmFkaXF6a2N4.

  26. 14 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEzNzg3MmFkaXF6a2N4.

  27. 31 July 2007 Return made up to 05/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2ODg2NWFkaXF6a2N4.

  28. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU2ODg2NGFkaXF6a2N4.

  29. 1 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MjUwOGFkaXF6a2N4.

  30. 21 June 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ0NTI1MGFkaXF6a2N4.

  31. 10 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE2ODU5MWFkaXF6a2N4.

  32. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY4NjU3MWFkaXF6a2N4.

  33. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMzOTMxN2FkaXF6a2N4.

  34. 6 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3MDM0OWFkaXF6a2N4.

  35. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY5MjA3MWFkaXF6a2N4.

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