Ace Orga UK Limited

Company Registration Number: 05329957

Company registered in England and Wales

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Ace Orga UK Limited is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in London.

Registered Address

SUITE 125 128 ALDERSGATE STREET
BARBICAN
LONDON
EC1A 4AE

There are 251 companies currently registered at this postcode, including this one.

All companies at EC1A 4AE

Registration Data

Company Number

05329957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,016£40,433£12,312£15,887£25,134£29,247
of which Cash £0£26,503£10,550£9,624£23,287£26,381
Total Assets £32,016£40,433£12,312£15,887£25,134£29,247
Current Liabilities £22,257£42,466£16,747£19,015£26,767£40,294
Net Current Assets £9,759£-2,033£-4,435£-3,128£-1,633£-11,047
Total Net Worth £9,759£2,033£4,435£3,128£1,633£11,046

Previous Names

No previous names

Company Officers

  • ABITBOL, Luc

    Director

    Appointed on 12 January 2005

     

    Nationality: France

    Occupation: Director

    Month of birth: May 1967

    91
    Rue Jouffroy D'Abbans
    Paris
    75017
    France

  • ABITBOL, Yvan David

    Secretary

    Appointed on 12 January 2005

    Resigned on 2 May 2014

    66 Av & Victor Hugo
    Paris
    75116
    FOREIGN
    France

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X508HBT5. Transaction: MzE0MTQzMjYwOWFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUSFYP. Transaction: MzEzODI5MTc4OGFkaXF6a2N4.

  3. 26 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421RKAQ. Transaction: MzExODE3MjM2MmFkaXF6a2N4.

  4. 9 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCVUPK. Transaction: MzExMzEyMjM4N2FkaXF6a2N4.

  5. 9 December 2014 Director's details changed for Luc Abitbol on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MCVUTK. Transaction: MzExMzEyMjIxMWFkaXF6a2N4.

  6. 2 May 2014 Termination of appointment of Yvan Abitbol as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X372BB4Q. Transaction: MzA5OTM1NTQ3NWFkaXF6a2N4.

  7. 2 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X372B4JK. Transaction: MzA5OTM1MzkwMmFkaXF6a2N4.

  8. 30 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0ISZ. Transaction: MzA5MzYzODc4NmFkaXF6a2N4.

  9. 4 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21HG4HL. Transaction: MzA3MjIwODA4NWFkaXF6a2N4.

  10. 11 October 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1JBW83E. Transaction: MzA2NTcxMDg4OWFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRUP7. Transaction: MzA1NTA2NjkwMGFkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X14AGWG2. Transaction: MzA1MzgxNDg4NGFkaXF6a2N4.

  13. 8 March 2012 Secretary's details changed for Iwan David Abitbol on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH03. Barcode: X14AGWFM. Transaction: MzA1MzgxNDc0NmFkaXF6a2N4.

  14. 8 March 2012 Director's details changed for Luc Abitbol on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: CH01. Barcode: X14AGWFU. Transaction: MzA1MzgxNDc0OWFkaXF6a2N4.

  15. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATH9HSRT. Transaction: MzAzNDcyMzM5MmFkaXF6a2N4.

  16. 17 February 2011 Annual return made up to 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: A7RR0RPF. Transaction: MzAzMjQxMDU2NGFkaXF6a2N4.

  17. 22 September 2010 Registered office address changed from Suite 125 456-458 Strand London WC2R 0DZ on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: A8RYWNH7. Transaction: MzAyMzgwNTQ5NGFkaXF6a2N4.

  18. 20 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A4AT7HNS. Transaction: MzAwOTg2NjI5OGFkaXF6a2N4.

  19. 12 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: PMTYQHEN. Transaction: MzAwOTMyNDE4OGFkaXF6a2N4.

  20. 29 September 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P2KRLDOO. Transaction: MjA0MjQxNDIxOGFkaXF6a2N4.

  21. 21 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHAB48AY. Transaction: MjAyODcxNjY2NWFkaXF6a2N4.

  22. 15 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0Njc2M2FkaXF6a2N4.

  23. 14 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjI5Njc1NWFkaXF6a2N4.

  24. 28 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxNjE0MGFkaXF6a2N4.

  25. 16 November 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgxMjExNmFkaXF6a2N4.

  26. 20 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgzMTI3M2FkaXF6a2N4.

  27. 15 December 2005 Registered office changed on 15/12/05 from: 90-100 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDg2MzYyNmFkaXF6a2N4.

  28. 24 February 2005 Ad 12/01/05--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg4MTQ3N2FkaXF6a2N4.

  29. 24 February 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTk2MjI1NGFkaXF6a2N4.

  30. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk4MTk1NGFkaXF6a2N4.

  31. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODExMDg1MGFkaXF6a2N4.

  32. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg2MTI0OGFkaXF6a2N4.

  33. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM1NDAyN2FkaXF6a2N4.

  34. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDQ1NzYwOWFkaXF6a2N4.

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