Ace FX Limited

Company Registration Number: 06748933

Company registered in England and Wales

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Ace FX Limited is a Private Company Limited by Shares first registered on 13 November 2008. Its current registered address is in London, London.

Registered Address

5 LONDON BRIDGE WALK
LONDON
LONDON
SE1 2SX

There are 149 companies currently registered at this postcode, including this one.

All companies at SE1 2SX

Registration Data

Company Number

06748933

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z221278X

Registration Start Date

7 May 2010

Registration Expiry Date

6 May 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £610,070£659,847£436,715£259,639£309,933£439,153
of which Cash £1,332£16,646£14,709£685£59,626£262,861
Total Assets £610,070£659,847£436,715£259,639£309,933£439,153
Current Liabilities £424,563£402,045£301,531£136,604£266,316£189,668
Net Current Assets £185,507£257,802£135,184£123,035£43,617£249,485
Total Net Worth £213,515£297,815£173,137£84,726£88,264£35,789

Previous Names

No previous names

Company Officers

  • IOANNOU, Georgina

    Secretary

    Appointed on 16 February 2016

     

    5
    London Bridge Walk
    London
    London
    SE1 2SX

  • WILLIAMS, George

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1979

    440
    Rochester Way
    London
    SE9 6LJ
    England

  • BOWMER, Leslie John

    Director

    Appointed on 13 November 2008

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: February 1954

    60 Wrayburn House
    Llewellyn Street
    London
    SE16 4XB

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

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Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3HU2. Transaction: MzE2MjU4MTk5MWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ICPFPN. Transaction: MzE2MDQ0NjM1NWFkaXF6a2N4.

  3. 16 February 2016 Appointment of Ms Georgina Ioannou as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP03. Barcode: X50VX0AY. Transaction: MzE0MTk5Nzc0MmFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Leslie John Bowmer as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM01. Barcode: X50VWZIQ. Transaction: MzE0MTk5NzUzMGFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0W9TF. Transaction: MzEzNjE1NDkxOGFkaXF6a2N4.

  6. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ8RFU. Transaction: MzEzMzA3OTA5M2FkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCZJL. Transaction: MzExMjcwMDEyNWFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6I4QH. Transaction: MzEwMzc4NDU0N2FkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VIDM. Transaction: MzA4OTczNzk0NmFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K12AH6. Transaction: MzA4NzgyOTExMGFkaXF6a2N4.

  11. 1 May 2013 Appointment of Mr George Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GGCTL. Transaction: MzA3NzI4MzIyOGFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XKE8. Transaction: MzA2Nzg4NzE0MmFkaXF6a2N4.

  13. 1 November 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFBEO1. Transaction: MzA2NjgxMDk5MWFkaXF6a2N4.

  14. 22 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XENX0ZGA. Transaction: MzA0NzU4Nzg4MWFkaXF6a2N4.

  15. 24 October 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWGQEYK8. Transaction: MzA0NTk2ODcyMWFkaXF6a2N4.

  16. 1 June 2011 Registered office address changed from Riverside Building County Hall Belvedere Road London London SE1 7PB United Kingdom on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XSG5AUM0. Transaction: MzAzODEzMDU2N2FkaXF6a2N4.

  17. 1 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X3UGQPK9. Transaction: MzAyODAxMTY2M2FkaXF6a2N4.

  18. 18 August 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: API04MIP. Transaction: MzAyMTU5NjMwMGFkaXF6a2N4.

  19. 23 December 2009 Current accounting period extended from 30 November 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: AV053FVN. Transaction: MzAwNTU4ODg1NWFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: A26V4FGC. Transaction: MzAwNDYxOTYxNmFkaXF6a2N4.

  21. 13 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56I34SP. Transaction: MjAxNzk1MzM1N2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:14:49 +0100