Ace Brains Consultancy Ltd

Company Registration Number: 06771824

Company registered in England and Wales

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Ace Brains Consultancy Ltd is a Private Company Limited by Shares first registered on 12 December 2008. Its current registered address is in Tamworth, Staffordshire.

Registered Address

22 AVON
HOCKLEY
TAMWORTH
STAFFORDSHIRE
B77 5QA

There are 4 companies currently registered at this postcode, including this one.

All companies at B77 5QA

Registration Data

Company Number

06771824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

70229 - Management consultancy activities other than financial management

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

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £86£73£60£47£33£19£4
Net Current Assets £-86£-73£-60£-47£-33£-19£-4
Total Net Worth £-86£-73£-60£-47£-33£-19£-4

Previous Names

No previous names

Company Officers

  • WILLIAMS, Neil Arthur

    Secretary

    Appointed on 12 December 2008

     

    Nationality: English

    Occupation: Managing Director

    22
    Avon
    Hockley
    Tamworth
    Staffordshire
    B77 5QA

  • WILLIAMS, Christine Ann

    Director

    Appointed on 12 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    22 Avon
    Hockley
    Tamworth
    Staffordshire
    B77 5QA

  • WILLIAMS, Neil Arthur

    Director

    Appointed on 12 December 2008

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: July 1962

    22
    Avon
    Hockley
    Tamworth
    Staffordshire
    B77 5QA

  • HUGHES, Lynn

    Director

    Appointed on 12 December 2008

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: July 1959

    15
    Tasker Road
    Chadwell St Mary
    Grays, Essex
    RM16 4QS

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPC4XK. Transaction: MzE2NDIwMDIzMWFkaXF6a2N4.

  2. 5 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: X5EUTXPF. Transaction: MzE1NjYzODg5MWFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHL912. Transaction: MzEzNzkyMjgyN2FkaXF6a2N4.

  4. 10 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: X4FNJCCY. Transaction: MzEzMDcyNzY0N2FkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAUPC9. Transaction: MzExMzk3MjY2NWFkaXF6a2N4.

  6. 26 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: X3H86Y5K. Transaction: MzEwODMyOTY3NWFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ16J. Transaction: MzA5MTg2NDA5MWFkaXF6a2N4.

  8. 5 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: X2GADJCG. Transaction: MzA4NDQ5NTYyMGFkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VGVC. Transaction: MzA2OTY3ODA5NGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GBGD6J. Transaction: MzA2MzE2NTUyOWFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIC08. Transaction: MzA1MDEyMjgzNmFkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABEB7XFT. Transaction: MzA0MzczMjk0MGFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XEQWKQLS. Transaction: MzAyOTk2MDIxMmFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGL0JMXD. Transaction: MzAyMjY0NDA4M2FkaXF6a2N4.

  15. 7 January 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: X04GEGGR. Transaction: MzAwNjU3MDg5M2FkaXF6a2N4.

  16. 7 January 2010 Director's details changed for Neil Arthur Williams on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X04GCGGP. Transaction: MzAwNjU3MDgwNmFkaXF6a2N4.

  17. 7 January 2010 Director's details changed for Christine Ann Williams on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: X04GDGGQ. Transaction: MzAwNjU3MDgwN2FkaXF6a2N4.

  18. 7 January 2009 Registered office changed on 07/01/2009 from 20 avon hockley tamworth staffs B77 5QA england [View PDF]

    Category: Address. Type: 287. Barcode: EREPT001. Transaction: MjAyMjY3ODY2M2FkaXF6a2N4.

  19. 22 December 2008 Appointment terminated director lynn hughes [View PDF]

    Category: Officers. Type: 288b. Barcode: AWWFL5T0. Transaction: MjAyMTAzMDgwOGFkaXF6a2N4.

  20. 22 December 2008 Director and secretary appointed neil arthur williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWFN5T2. Transaction: MjAyMTAzMDc0MWFkaXF6a2N4.

  21. 22 December 2008 Director appointed christine ann williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AWWFM5T1. Transaction: MjAyMTAzMDY3M2FkaXF6a2N4.

  22. 12 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBSF55K9. Transaction: MjAxOTk0NTQyOGFkaXF6a2N4.

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