Ace Assets Limited

Company Registration Number: 05157475

Company registered in England and Wales

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Ace Assets Limited is a Private Company Limited by Shares first registered on 18 June 2004. Its current registered address is in Shoreham-By-Sea, West Sussex.

Registered Address

1 HARBOUR HOUSE
HARBOUR WAY
SHOREHAM-BY-SEA
WEST SUSSEX
BN43 5HZ

There are 265 companies currently registered at this postcode, including this one.

All companies at BN43 5HZ

Registration Data

Company Number

05157475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £632£1,008£1,311£2,137£2,890£0
of which Cash £57£587£952£1,245£469£0
Total Assets £632£1,008£1,311£2,137£2,890£0
Current Liabilities £0£53£118£1,011£595£0
Net Current Assets £632£955£1,193£1,126£2,295£0
Total Net Worth £1£113£119£293£1,296£0

Previous Names

No previous names

Company Officers

  • ARAB, Souraya

    Secretary

    Appointed on 31 January 2008

     

    91
    Carl-Sonnenschein-Str
    Frankfurt Am Main
    65936
    Germany

  • OZCAN, Birsen

    Director

    Appointed on 22 October 2009

     

    Nationality: German

    Occupation: Management Assistant

    Month of birth: September 1981

    Ace Assets Limited
    Emil-Von-Behring-Str. 2
    Frankfurt Am Main
    60439
    Germany

  • BENDER, Jennifer

    Secretary

    Appointed on 13 September 2006

    Resigned on 31 January 2008

    Elisabethenhain 28
    Bad Vilbel
    D61118
    Germany

  • ADCOMP CORPORATION LIMITED

    Corporate Secretary

    Appointed on 24 November 2005

    Resigned on 13 September 2006

    8 Kings Road
    Clifton
    Bristol
    Avon
    BS8 4AB

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 June 2004

    Resigned on 24 November 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • BENDER, Jennifer

    Director

    Appointed on 18 June 2004

    Resigned on 24 November 2005

    Nationality: German

    Occupation: Director

    Month of birth: November 1979

    Elisabethenhain 28
    Bad Vilbel
    D61118
    Germany

  • KURTULMUS, Teslime

    Director

    Appointed on 31 January 2008

    Resigned on 22 October 2009

    Nationality: Turkish

    Occupation: Manager

    Month of birth: June 1964

    Friedensstrasse 3
    Obernau Am Main
    63743
    Germany

  • SPIES, Michael

    Director

    Appointed on 24 November 2005

    Resigned on 31 January 2008

    Nationality: German

    Occupation: Manager

    Month of birth: October 1975

    Bahnofstrasse 51
    Nethpen
    57250
    Germany

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCF81C. Transaction: MzE1NDY0MDc1MGFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJHJF. Transaction: MzE1MjU1MjMxN2FkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BUUX. Transaction: MzEyNTc2OTQ5MGFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GEPQY. Transaction: MzEyNTMzMzc4OWFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTMSO0. Transaction: MzEwMzU0ODMzNWFkaXF6a2N4.

  6. 10 July 2014 Director's details changed for Mrs. Birsen Ozcan on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BTMSNS. Transaction: MzEwMzU0ODI5MmFkaXF6a2N4.

  7. 24 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A306Z33V. Transaction: MzA5MzI5OTAxOGFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KO8Z. Transaction: MzA4NDY3MTI2NGFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZ74Z. Transaction: MzA4MTc4ODUxNWFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFHMTM. Transaction: MzA2MjY0Nzg4N2FkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQUQF5. Transaction: MzA2MTk1OTIwOGFkaXF6a2N4.

  12. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFBDCX4Q. Transaction: MzA0MzE1OTQyNGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X7FP1VUY. Transaction: MzA0MDUwOTU1NWFkaXF6a2N4.

  14. 14 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2NCXPUR. Transaction: MzAyODc2MTA4MmFkaXF6a2N4.

  15. 28 September 2010 Secretary's details changed for Souraya Arab on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XFU9NNSH. Transaction: MzAyNDE0OTEwM2FkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XEI0HNOL. Transaction: MzAyMzkzMDA1MGFkaXF6a2N4.

  17. 20 August 2010 Registered office address changed from Jarmen Peter 31 Street Shoreham by Sea West Sussex BN43 5DD on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: XZZ1EMPL. Transaction: MzAyMTcyNTAyMWFkaXF6a2N4.

  18. 30 November 2009 Registered office address changed from 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: X8LQ8FEH. Transaction: MzAwMzkyMjk0MGFkaXF6a2N4.

  19. 30 November 2009 Appointment of Mrs. Birsen Ozcan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8LG3FE2. Transaction: MzAwMzkyMjM1MWFkaXF6a2N4.

  20. 30 November 2009 Termination of appointment of Teslime Kurtulmus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8LDNFEJ. Transaction: MzAwMzkyMTkxMWFkaXF6a2N4.

  21. 14 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP7MHE1O. Transaction: MzAwMDcxNzA1N2FkaXF6a2N4.

  22. 14 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDcxNzAxMWFkaXF6a2N4.

  23. 7 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRN0UBCS. Transaction: MjAzNjYzNDA1NmFkaXF6a2N4.

  24. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFNLC36I. Transaction: MjAxMzU3MTMxNmFkaXF6a2N4.

  25. 17 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzU3MTE0NGFkaXF6a2N4.

  26. 22 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFE7S1MC. Transaction: MjAwOTQ0NTg1N2FkaXF6a2N4.

  27. 8 March 2008 Director appointed teslime kurtulmus [View PDF]

    Category: Officers. Type: 288a. Barcode: APK2VXS5. Transaction: MjAwMTA0NzMzNGFkaXF6a2N4.

  28. 8 March 2008 Secretary appointed souraya arab [View PDF]

    Category: Officers. Type: 288a. Barcode: APK2WXS6. Transaction: MjAwMTA0NzI2NmFkaXF6a2N4.

  29. 8 March 2008 Appointment terminated secretary jennifer bender [View PDF]

    Category: Officers. Type: 288b. Barcode: APK2XXS7. Transaction: MjAwMTA0NzIxOWFkaXF6a2N4.

  30. 8 March 2008 Appointment terminated director michael spies [View PDF]

    Category: Officers. Type: 288b. Barcode: APK2YXS8. Transaction: MjAwMTA0NzE4OWFkaXF6a2N4.

  31. 30 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc0NDUwOGFkaXF6a2N4.

  32. 30 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDc0NDQwM2FkaXF6a2N4.

  33. 23 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyNjg0NmFkaXF6a2N4.

  34. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM3Nzg4OGFkaXF6a2N4.

  35. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE3OTA5MmFkaXF6a2N4.

  36. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5NDU5NWFkaXF6a2N4.

  37. 10 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0MjA1N2FkaXF6a2N4.

  38. 25 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4MjAyMGFkaXF6a2N4.

  39. 25 April 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTk4ODQwN2FkaXF6a2N4.

  40. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTk4ODE1MmFkaXF6a2N4.

  41. 28 February 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE1NzI3NjQ2OGFkaXF6a2N4.

  42. 27 February 2006 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODEyMzA4M2FkaXF6a2N4.

  43. 26 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzAxNzYzMGFkaXF6a2N4.

  44. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5Nzk5MmFkaXF6a2N4.

  45. 26 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQxODU3N2FkaXF6a2N4.

  46. 26 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQyODg2MmFkaXF6a2N4.

  47. 29 December 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQzMzk5OGFkaXF6a2N4.

  48. 29 November 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNDY0Mjc3OWFkaXF6a2N4.

  49. 25 November 2005 Registered office changed on 25/11/05 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODczMjc5OWFkaXF6a2N4.

  50. 18 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzExMTE1OGFkaXF6a2N4.

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