Ace Consultants (UK) Limited

Company Registration Number: 05851469

Company registered in England and Wales

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Ace Consultants (UK) Limited is a Private Company Limited by Shares first registered on 20 June 2006. Its current registered address is in London.

Registered Address

17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN

There are 160 companies currently registered at this postcode, including this one.

All companies at W1S 1BN

Registration Data

Company Number

05851469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £131,442£90,048£60,857£23,457£16,115
of which Cash £28,730£825£0£5,926£750
Total Assets £131,442£90,048£60,857£23,457£16,115
Current Liabilities £125,436£85,936£43,820£22,524£17,403
Net Current Assets £6,006£4,112£17,037£933£-1,288
Total Net Worth £9,041£7,358£21,365£1,867£112

Previous Names

No previous names

Company Officers

  • SRIRAM, Visvanathan Gajamukan

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    88
    Redbridge Lane East
    Ilford
    Essex
    IG4 5BX
    United Kingdom

  • SRIRAM, Krishanthy

    Secretary

    Appointed on 21 June 2006

    Resigned on 31 October 2010

    5
    Oakwood Gardens
    Ilford
    Essex
    IG3 9TY
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 June 2006

    Resigned on 20 June 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3JO9. Transaction: MzE1ODcxMzg0NGFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59MHHDE. Transaction: MzE1MTIwODMxM2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKT2O. Transaction: MzEzMjAyNDQ3MGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L7JT. Transaction: MzEyNjUwNDIxM2FkaXF6a2N4.

  5. 5 May 2015 Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to 17 Hanover Square Mayfair London W1S 1BN on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46M7KBL. Transaction: MzEyMjQ3Mjg3N2FkaXF6a2N4.

  6. 5 May 2015 Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 17 Hanover Square Mayfair London W1S 1BN on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46M7LPM. Transaction: MzEyMjQ3MzA3OGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOH9E. Transaction: MzEwODU2NzI5NGFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFISG. Transaction: MzEwMjUwODYxNGFkaXF6a2N4.

  9. 24 June 2014 Registered office address changed from 20 Hanover Square London W1S 1JY England on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQFIS8. Transaction: MzEwMjUwMzU0MWFkaXF6a2N4.

  10. 30 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: X2I0KGOO. Transaction: MzA4NjA2NjY4M2FkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWPE2. Transaction: MzA4MDQ5MjYxNWFkaXF6a2N4.

  12. 14 March 2013 Director's details changed for Mr Visvanathan Sriram on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X242ODGA. Transaction: MzA3NDQzNTA5MGFkaXF6a2N4.

  13. 13 March 2013 Previous accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X242ODJM. Transaction: MzA3NDQzNTEzOGFkaXF6a2N4.

  14. 13 March 2013 Director's details changed for Mr Visvanathan Gajamukan Sriram on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: CH01. Barcode: X242OCGP. Transaction: MzA3NDQzNDg0NGFkaXF6a2N4.

  15. 5 July 2012 Director's details changed for Mr Visvanathan Gajamukan Sriram on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1CJ4YEP. Transaction: MzA2MDM0NTk3OGFkaXF6a2N4.

  16. 5 July 2012 Director's details changed for Mr Visvanathan Gajamukan Sriram on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1CJ4Y9U. Transaction: MzA2MDM0NTk2NWFkaXF6a2N4.

  17. 5 July 2012 Director's details changed for Mr Visvanathan Gajamukan Sriram on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1CJ4Y2R. Transaction: MzA2MDM0NTkyMmFkaXF6a2N4.

  18. 5 July 2012 Registered office address changed from 36-37 Albert Embankment Vauxhall London SE1 7TL on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: X1CJ4XXC. Transaction: MzA2MDM0NTg5M2FkaXF6a2N4.

  19. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRECQ. Transaction: MzA1OTc5NDkyMGFkaXF6a2N4.

  20. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWR5T. Transaction: MzA1NTI2NTY4N2FkaXF6a2N4.

  21. 28 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XBLBQW7X. Transaction: MzA0MTIyNjE3NmFkaXF6a2N4.

  22. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7WWZSW7. Transaction: MzAzNTA0NzM0M2FkaXF6a2N4.

  23. 16 November 2010 Director's details changed for Mr Visvanathan Gajamukan Sriram on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XYOJTP5P. Transaction: MzAyNzA2MjQ4NGFkaXF6a2N4.

  24. 16 November 2010 Termination of appointment of Krishanthy Sriram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYOHWP5Q. Transaction: MzAyNzA2MjI4M2FkaXF6a2N4.

  25. 16 November 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYNMEP5C. Transaction: MzAyNzA1OTk5NGFkaXF6a2N4.

  26. 1 October 2010 Secretary's details changed for Krishanthy Sriram on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XHMC7NU0. Transaction: MzAyNDM1MDY5OWFkaXF6a2N4.

  27. 30 September 2010 Director's details changed for Visvanathan Gajamukan Sriram on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XHMC8NU1. Transaction: MzAyNDM1MDcwM2FkaXF6a2N4.

  28. 11 August 2010 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: ATR6OMAK. Transaction: MzAyMTIxNjEyN2FkaXF6a2N4.

  29. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSX2IRA. Transaction: MzAxMjg4NTcyM2FkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Visvanathan Gajamukan Sriram on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: A3WRQHOV. Transaction: MzAxMDAyNDk3N2FkaXF6a2N4.

  31. 23 February 2010 Registered office address changed from 64 Queensberry Place Manor Park London E12 6UN on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: A3WRYHO3. Transaction: MzAxMDAyNDU3OGFkaXF6a2N4.

  32. 29 January 2010 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AGNHVGZ4. Transaction: MzAwODE4OTM0MGFkaXF6a2N4.

  33. 2 October 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHADVDR0. Transaction: MjA0MjYyNjQ1N2FkaXF6a2N4.

  34. 1 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L5OUZA9Q. Transaction: MjAzNDEyMDA3M2FkaXF6a2N4.

  35. 1 June 2009 Registered office changed on 01/06/2009 from 20 albert embankment vauxhall london SE1 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: AGGT2A8J. Transaction: MjAzNDExMDEwNGFkaXF6a2N4.

  36. 28 November 2008 Return made up to 20/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9X9B56B. Transaction: MjAxODk1NzQ3MmFkaXF6a2N4.

  37. 2 November 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQ6W94FU. Transaction: MjAxNzA3NDAxMGFkaXF6a2N4.

  38. 19 October 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0NzYwNWFkaXF6a2N4.

  39. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc2MzkwOGFkaXF6a2N4.

  40. 3 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5MzgwNmFkaXF6a2N4.

  41. 3 July 2006 Registered office changed on 03/07/06 from: msr accounting & tax consultancy LIMITED 329 ley street ilford essex IG1 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwMjYwOWFkaXF6a2N4.

  42. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2OTQwNmFkaXF6a2N4.

  43. 26 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE2OTQwNWFkaXF6a2N4.

  44. 26 June 2006 Registered office changed on 26/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjE3MTQ4MGFkaXF6a2N4.

  45. 20 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI3ODU1MmFkaXF6a2N4.

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