Ace Web Studio Limited

Company Registration Number: 05644327

Company registered in England and Wales

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Ace Web Studio Limited is a Private Company Limited by Shares first registered on 5 December 2005. Its current registered address is in Brentford, Middlesex.

Registered Address

C/O SIVA PALAN & CO
69-75 BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 9JJ

There are 124 companies currently registered at this postcode, including this one.

All companies at TW8 9JJ

Registration Data

Company Number

05644327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,533£15,470£11,515£14,807£15,641£6,955
of which Cash £3,475£8,641£5,713£5,732£7,356£1,823
Total Assets £15,533£15,470£11,515£14,807£15,641£6,955
Current Liabilities £15,370£8,567£6,390£8,024£9,124£2,581
Net Current Assets £163£6,903£5,125£6,783£6,517£4,374
Total Net Worth £163£6,903£5,125£6,783£6,753£4,688

Previous Names

No previous names

Company Officers

  • ABRAMOVICH, Tatiana

    Secretary

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Manager

    Unit 117, Lombard Business Park
    8 Lombard Road
    London
    SW19 3TZ
    England

  • ABRAMOVICH, Alexander

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Computer Manager

    Month of birth: May 1961

    Unit 117, Lombard Business Park
    8 Lombard Road
    London
    SW19 3TZ
    England

  • ABRAMOVICH, Tatiana

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    Unit 117, Lombard Business Park
    8 Lombard Road
    London
    SW19 3TZ
    England

  • WARD, Michael John

    Director

    Appointed on 5 December 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1949

    34 Avondale Road
    London
    N15 3SJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2005

    Resigned on 5 December 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9N37. Transaction: MzE2MzgwMzM1NGFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EUU5XD. Transaction: MzE1NjY0MTI1M2FkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYZL9C. Transaction: MzEzNzI1Nzk2NmFkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BQC4HK. Transaction: MzEyNzI3NTM1NmFkaXF6a2N4.

  5. 26 June 2015 Director's details changed for Tatiana Abramovich on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ADNV8W. Transaction: MzEyNTk1OTI0M2FkaXF6a2N4.

  6. 26 June 2015 Director's details changed for Alexander Abramovich on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4ADNUMH. Transaction: MzEyNTk1OTA3MmFkaXF6a2N4.

  7. 26 June 2015 Secretary's details changed for Tatiana Abramovich on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH03. Barcode: X4ADNTC3. Transaction: MzEyNTk1ODg3N2FkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFKV48. Transaction: MzExMzIyMDYxOWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AMZ2IZ. Transaction: MzEwMjY5NzY5OGFkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJZA3T. Transaction: MzA5MDE1MTAxOGFkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D5GTUZ. Transaction: MzA4MjA4NzAyMmFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4MODF. Transaction: MzA2ODg0MTI5N2FkaXF6a2N4.

  13. 6 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: A1GPE9KH. Transaction: MzA2MzY5MTE5OGFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XKJGQZW1. Transaction: MzA0ODcxMjY2N2FkaXF6a2N4.

  15. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXJR7VH0. Transaction: MzA0MDA4MDE4OWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X51XHPPV. Transaction: MzAyODI4Mjk0M2FkaXF6a2N4.

  17. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALLR7KNL. Transaction: MzAxNzIzODUyMGFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XCDVEFLV. Transaction: MzAwNDQ4OTc4M2FkaXF6a2N4.

  19. 8 December 2009 Director's details changed for Alexander Abramovich on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCDVBFLS. Transaction: MzAwNDQwMzM4M2FkaXF6a2N4.

  20. 8 December 2009 Director's details changed for Tatiana Abramovich on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCDVCFLT. Transaction: MzAwNDQwMzM4NGFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Michael John Ward on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XCDVDFLU. Transaction: MzAwNDQwMzM4NWFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVCW8DNL. Transaction: MjA0MjMyMTM3NGFkaXF6a2N4.

  23. 9 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOUF5HQ. Transaction: MjAxOTYwODkyNWFkaXF6a2N4.

  24. 8 December 2008 Director and secretary's change of particulars / tatiana abramovich / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOUE5HP. Transaction: MjAxOTYwNzIwOWFkaXF6a2N4.

  25. 8 December 2008 Director's change of particulars / alexander abramovich / 05/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOUD5HO. Transaction: MjAxOTYwNzIwNGFkaXF6a2N4.

  26. 13 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV8MD28M. Transaction: MjAxMDkwMTc4OWFkaXF6a2N4.

  27. 6 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4NTUxNWFkaXF6a2N4.

  28. 28 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYzMzg4OGFkaXF6a2N4.

  29. 20 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg1MTI3NGFkaXF6a2N4.

  30. 20 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc0OTc0M2FkaXF6a2N4.

  31. 4 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI0OTI2MGFkaXF6a2N4.

  32. 3 January 2007 Registered office changed on 03/01/07 from: 214 lampton road hounslow middlesex TW3 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0NzIzNWFkaXF6a2N4.

  33. 21 November 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDU1MjY3NGFkaXF6a2N4.

  34. 28 December 2005 Ad 05/12/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzkyMTA5M2FkaXF6a2N4.

  35. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU3Mzg0MGFkaXF6a2N4.

  36. 28 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEzNjcwNGFkaXF6a2N4.

  37. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA3MzMyNGFkaXF6a2N4.

  38. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg3ODYzOWFkaXF6a2N4.

  39. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk1MDk5NGFkaXF6a2N4.

  40. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEwMTU0OGFkaXF6a2N4.

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