Ace Environmental Solutions (UK) Ltd

Company Registration Number: 06601064

Company registered in England and Wales

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Ace Environmental Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 23 May 2008. Its current registered address is in London.

Registered Address

ALBION ESTATE 9 ALBION ESTATE
SWAN ROAD
LONDON
ENGLAND
SE16 7DL

There are 10 companies currently registered at this postcode, including this one.

All companies at SE16 7DL

Registration Data

Company Number

06601064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

23 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

23 May 2014

Returns Next Due

20 June 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£1,934£15,481£17,055£52,571
of which Cash £0£1,217£256£8,511£0
Total Assets £0£1,934£15,481£17,055£52,571
Current Liabilities £0£94,644£93,393£82,120£115,308
Net Current Assets £0£-92,710£-77,912£-65,065£-62,737
Total Net Worth £0£-92,710£-58,467£-43,038£-38,129

Previous Names

No previous names

Company Officers

  • OLONGO, Florence

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: May 1963

    Albion Estate
    9 Albion Estate
    Swan Road
    London
    SE16 7DL
    England

  • CAMACHO, Miguel

    Director

    Appointed on 23 May 2008

    Resigned on 31 October 2012

    Nationality: Portuguese

    Occupation: Managing Director

    Month of birth: February 1962

    Unit 50b
    St Olav's Court City Business Centre
    Lower Road
    London
    SE16 2XB

  • HEMANS, Zechariah Francis

    Director

    Appointed on 23 May 2008

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: November 1984

    Unit 50b
    St Olav's Court City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzY5ODA5MWFkaXF6a2N4.

  2. 26 April 2016 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A5507YL4. Transaction: MzE0NzIxNjgzNGFkaXF6a2N4.

  3. 10 June 2015 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A48GL620. Transaction: MzEyNDg4OTg4N2FkaXF6a2N4.

  4. 30 April 2015 Registered office address changed from Unit 50B St Olav's Court City Business Centre Lower Road London SE16 2XB to Albion Estate 9 Albion Estate Swan Road London SE16 7DL on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Address. Type: AD01. Barcode: X46EFLGI. Transaction: MzEyMjMxODk2N2FkaXF6a2N4.

  5. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GBKH. Transaction: MzExODI2NzcyMWFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG5EWG. Transaction: MzEwMjI3NTIxMmFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KZU60. Transaction: MzA5NTM1NzMyOGFkaXF6a2N4.

  8. 19 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATVXUR. Transaction: MzA4MDA0NTUwMWFkaXF6a2N4.

  9. 15 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A25YJ79K. Transaction: MzA3NjI0MjQ2NGFkaXF6a2N4.

  10. 4 November 2012 Termination of appointment of Miguel Camacho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KZ5E08. Transaction: MzA2NjkyNTc5OWFkaXF6a2N4.

  11. 29 June 2012 Termination of appointment of Zechariah Hemans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C3NQ1F. Transaction: MzA2MDAzNTEyMWFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0UFTF. Transaction: MzA1OTA5NzE5NGFkaXF6a2N4.

  13. 3 May 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A180N2GY. Transaction: MzA1Njk0NzI0OGFkaXF6a2N4.

  14. 21 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XYUZ0V6P. Transaction: MzAzOTE1MzQyMGFkaXF6a2N4.

  15. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUXUDRXJ. Transaction: MzAzMjg0OTg5NGFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJYMUKYC. Transaction: MzAxNzg2MzE5MmFkaXF6a2N4.

  17. 17 March 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AV8GEI9Y. Transaction: MzAxMTYzODc1NmFkaXF6a2N4.

  18. 27 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PKR9JHV4. Transaction: MzAxMDQwODk4MWFkaXF6a2N4.

  19. 24 February 2010 Director's details changed for Mr Zechariah Hemans on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLNNTHSU. Transaction: MzAxMDE2OTE2NWFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Mr Miguel Camacho on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLNLIHSH. Transaction: MzAxMDE2OTAzOGFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Miss Florence Olongo on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLNRHHSM. Transaction: MzAxMDE2ODg2NWFkaXF6a2N4.

  22. 23 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3OXRHOU. Transaction: MzAwOTk4MDc3MmFkaXF6a2N4.

  23. 8 July 2009 Registered office changed on 08/07/2009 from 9 albion estate swan road london SE16 7DL united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XRPSUBCM. Transaction: MjAzNjY0NjM4NWFkaXF6a2N4.

  24. 16 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBA4AR8. Transaction: MjAzNTE1MDUyNmFkaXF6a2N4.

  25. 13 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG560337. Transaction: MjAxMzQ2MTgwM2FkaXF6a2N4.

  26. 25 June 2008 Director and secretary appointed florence olongo logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AP44C0P8. Transaction: MjAwNzgyNjgyMmFkaXF6a2N4.

  27. 25 June 2008 Director appointed miguel camacho logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AP44B0P7. Transaction: MjAwNzgyNTUxNmFkaXF6a2N4.

  28. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GZFZXP. Transaction: MjAwNTkxMDU5OWFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:03:33 +0100