Aces Project Management Limited

Company Registration Number: 05302695

Company registered in England and Wales

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Aces Project Management Limited is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in Camberley, Surrey.

Registered Address

BUILDING 3 WATCHMOOR PARK
RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL

There are 109 companies currently registered at this postcode, including this one.

All companies at GU15 3YL

Registration Data

Company Number

05302695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £46,696£53,322£57,712£104,693£107,875£31,223£20,068£7,650
of which Cash £956£12,169£33,882£20,166£20,202£7,353£8,933£0
Total Assets £46,696£53,322£57,712£104,693£107,875£31,223£20,068£7,650
Current Liabilities £44,892£52,396£48,142£33,144£64,789£30,972£19,963£20,905
Net Current Assets £1,804£926£9,570£71,549£43,086£251£105£-13,255
Total Net Worth £1,804£926£9,570£71,854£43,687£251£105£3,903

Previous Names

No previous names

Company Officers

  • CLARKE, Elisabeth Vivian

    Secretary

    Appointed on 2 December 2004

     

    9 Honey End Lane
    Reading
    Berkshire
    RG30 4EL

  • CLARKE, Andrew John

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1965

    9 Honey End Lane
    Reading
    Berkshire
    RG30 4EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M556LU. Transaction: MzE2NDcwOTY1NmFkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXL1T7. Transaction: MzE2NDY1MTMwNWFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LE229C. Transaction: MzEzNjYwMjIzMGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE0W49. Transaction: MzEzNjU4ODkxOGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT31V. Transaction: MzExMzM3MTAzN2FkaXF6a2N4.

  6. 9 October 2014 Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LR to Building 3 Watchmoor Park Riverside Way Camberley Surrey GU15 3YL on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I6025L. Transaction: MzEwOTE0OTkwMGFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5H57L. Transaction: MzEwODE5Mjc5NWFkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZH0HD. Transaction: MzA5MDQ5NTQ5NmFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LZ0U1F. Transaction: MzA4OTUwMDMwNGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMP0S1. Transaction: MzA2OTI4NzA1OWFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I904ZK. Transaction: MzA2NDc3NzI4MWFkaXF6a2N4.

  12. 21 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ9DV. Transaction: MzA0OTQxMTA3MmFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK6GEZVB. Transaction: MzA0ODYyNzA2OGFkaXF6a2N4.

  14. 10 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XF4CYQL1. Transaction: MzAzMDAwNDc1NmFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABNWGPCL. Transaction: MzAyNzQ0MDUzMmFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XNV39HLT. Transaction: MzAwOTY0ODg0NmFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Andrew John Clarke on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XNV38HLS. Transaction: MzAwOTY0ODY0MWFkaXF6a2N4.

  18. 15 February 2010 Registered office address changed from Brightwater House 644 Oxford Road Reading Berkshire RG30 1EH on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6SYTHGW. Transaction: MzAwOTQxNDc4MGFkaXF6a2N4.

  19. 28 July 2009 Registered office changed on 28/07/2009 from 39 the metro centre tolpits lane watford hertfordshire WD18 9SB [View PDF]

    Category: Address. Type: 287. Barcode: ANQ6DBUB. Transaction: MjAzODAxNDUyOGFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XGQNFA8N. Transaction: MjAzMzkyMzkxMWFkaXF6a2N4.

  21. 15 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2T35LX. Transaction: MjAyMDEwMzAxN2FkaXF6a2N4.

  22. 12 December 2008 Registered office changed on 12/12/2008 from 24-26 high street rickmansworth hertfordshire WD3 1ER [View PDF]

    Category: Address. Type: 287. Barcode: XBYFH5LS. Transaction: MjAyMDA4MDQxM2FkaXF6a2N4.

  23. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEKO6158. Transaction: MjAwODU2NDcxM2FkaXF6a2N4.

  24. 5 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwNTI1NGFkaXF6a2N4.

  25. 29 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3NzU4M2FkaXF6a2N4.

  26. 14 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcyMzE3M2FkaXF6a2N4.

  27. 14 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU1NTg2N2FkaXF6a2N4.

  28. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk3MTI0MWFkaXF6a2N4.

  29. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDIxMjYzOWFkaXF6a2N4.

  30. 13 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTM4NTg5OWFkaXF6a2N4.

  31. 3 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NTMyNjkwMWFkaXF6a2N4.

  32. 11 December 2004 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTAyMjMyMWFkaXF6a2N4.

  33. 11 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTY3NTM4NWFkaXF6a2N4.

  34. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODE0ODUxMGFkaXF6a2N4.

  35. 11 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyODk1N2FkaXF6a2N4.

  36. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIzMTY3M2FkaXF6a2N4.

  37. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY5MjU2M2FkaXF6a2N4.

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