Ace Services Development Limited

Company Registration Number: 06841798

Company registered in England and Wales

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Ace Services Development Limited is a Private Company Limited by Shares first registered on 10 March 2009. Its current registered address is in London.

Registered Address

KEMP HOUSE
152-160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 17559 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

06841798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£5,960
Current Assets £211,260£159,843£221,718£313,196£171,606£153,366£214
of which Cash £55,413£98,509£861£57,563£0£51,139£214
Total Assets £211,260£159,843£221,718£313,196£171,606£153,366£6,174
Current Liabilities £220,600£183,986£232,826£312,713£157,085£141,472£3,267
Net Current Assets £-9,340£-24,143£-11,108£483£14,521£11,894£-3,053
Total Net Worth £17,143£5,656£865£3,584£18,224£16,364£2,907

Previous Names

No previous names

Company Officers

  • MPUTU BALAKO, Merveille

    Director

    Appointed on 23 August 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1989

    Office 9
    70 Upper Richmond Road
    London
    SW15 2RP
    England

  • PONS, Michel Léon

    Director

    Appointed on 5 September 2017

     

    Nationality: French

    Occupation: Director

    Month of birth: May 1935

    Kemp House
    152-160 City Road
    London
    EC1V 2NX
    England

  • BREWER, Suzanne

    Secretary

    Appointed on 10 March 2009

    Resigned on 10 March 2009

    6070
    Knights Court
    Solihull Parkway
    Birmingham
    B37 7BF
    England

  • BREWER, Kevin Michael

    Director

    Appointed on 10 March 2009

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    6070
    Knights Court
    Solihull Parkway
    Birmingham
    B37 7BF
    England

  • HAY, Maurice Martyn

    Director

    Appointed on 10 March 2009

    Resigned on 12 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    1 Eaglewood Close
    The Willows
    Torquay
    Devon
    TQ2 7SS

  • MUTSAARS, Michel Willem

    Director

    Appointed on 1 March 2017

    Resigned on 23 August 2017

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: March 1949

    70
    Upper Richmond Road
    Office 9
    London
    SW15 2RP
    England

  • PONS, Michel

    Director

    Appointed on 12 February 2013

    Resigned on 1 March 2017

    Nationality: French

    Occupation: Director

    Month of birth: May 1935

    132
    Allee Du Verdon
    Aix En Provence
    13770
    France

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 September 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZFRzFLS1BhZGlxemtjeA.

  2. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EB164B. Transaction: MzE4NDYzMDE1MWFkaXF6a2N4.

  3. 5 September 2017 Appointment of Mr Michel Léon Pons as a director on 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Officers. Type: AP01. Barcode: X6EB0H8Q. Transaction: MzE4NDYyOTQwOGFkaXF6a2N4.

  4. 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E2ITT7. Transaction: MzE4NDM3MDg1NmFkaXF6a2N4.

  5. 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E0FBJD. Transaction: MzE4NDI0MDc2NWFkaXF6a2N4.

  6. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DGDIU1. Transaction: MzE4MzU4NDE3NmFkaXF6a2N4.

  7. 23 August 2017 Appointment of Miss Merveille Mputu Balako as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: AP01. Barcode: X6DGD5VF. Transaction: MzE4MzU4Mzc3MGFkaXF6a2N4.

  8. 23 August 2017 Termination of appointment of Michel Willem Mutsaars as a director on 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Officers. Type: TM01. Barcode: X6DGC0TL. Transaction: MzE4MzU4Mjc2NmFkaXF6a2N4.

  9. 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QL6HF. Transaction: MzE3MDU0MTU0MmFkaXF6a2N4.

  10. 7 March 2017 Appointment of Mr Michel Willem Mutsaars as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61QL5IG. Transaction: MzE3MDU0MTIxMWFkaXF6a2N4.

  11. 7 March 2017 Termination of appointment of Michel Pons as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61QL3YW. Transaction: MzE3MDU0MDc5NmFkaXF6a2N4.

  12. 6 February 2017 Registered office address changed from Cary Chambers 1 Palk Street Torquay TQ2 5EL to Kemp House 152-160 City Road London EC1V 2NX on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP1VT7. Transaction: MzE2ODI4Njc1NmFkaXF6a2N4.

  13. 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP13JM. Transaction: MzE2ODI3ODIzMWFkaXF6a2N4.

  14. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5UWW. Transaction: MzE2NTU2NTIwN2FkaXF6a2N4.

  15. 31 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53Y2KLU. Transaction: MzE0NTMzNTExNmFkaXF6a2N4.

  16. 31 March 2016 Director's details changed for Mr Michel Pons on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X53Y2KLM. Transaction: MzE0NTMzNDkxM2FkaXF6a2N4.

  17. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2WR7. Transaction: MzEzODE1NTkxMGFkaXF6a2N4.

  18. 20 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43KMFWJ. Transaction: MzExOTU4NjAzNmFkaXF6a2N4.

  19. 20 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X43KLP0O. Transaction: MzExOTU3ODczN2FkaXF6a2N4.

  20. 16 May 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X37ZYT2W. Transaction: MzEwMDE2NjUxNGFkaXF6a2N4.

  21. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1QNC. Transaction: MzA5MTI3OTQwNWFkaXF6a2N4.

  22. 17 October 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A2J2U7JF. Transaction: MzA4NzE2ODA5MWFkaXF6a2N4.

  23. 12 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X2223N23. Transaction: MzA3MjcxOTQxNGFkaXF6a2N4.

  24. 12 February 2013 Termination of appointment of Maurice Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2223N1N. Transaction: MzA3MjY5MDk0NWFkaXF6a2N4.

  25. 12 February 2013 Appointment of Mr Michel Pons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2223N1V. Transaction: MzA3MjY5MDk1OGFkaXF6a2N4.

  26. 12 February 2013 Termination of appointment of Maurice Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2223GUW. Transaction: MzA3MjY4OTIwOGFkaXF6a2N4.

  27. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7O7M9. Transaction: MzA2OTg2ODcxNWFkaXF6a2N4.

  28. 23 April 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZGMA. Transaction: MzA1NjI5MjU2M2FkaXF6a2N4.

  29. 14 December 2011 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: AE7LNZXZ. Transaction: MzA0ODk3MTY1MGFkaXF6a2N4.

  30. 14 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBY7EZ8Y. Transaction: MzA0NzEzMzc4MWFkaXF6a2N4.

  31. 11 April 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XBBTHT7T. Transaction: MzAzNTQyMDUzN2FkaXF6a2N4.

  32. 28 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XG6OTNSF. Transaction: MzAyNDE4MDExMGFkaXF6a2N4.

  33. 18 May 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XBNE7K33. Transaction: MzAxNTc2NzYzOWFkaXF6a2N4.

  34. 23 March 2009 Director appointed maurice martyn hay [View PDF]

    Category: Officers. Type: 288a. Barcode: AH4VL8AT. Transaction: MjAyODc4MDg4OGFkaXF6a2N4.

  35. 17 March 2009 Ad 10/03/09\eur si [email protected]=99\eur ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJUA384C. Transaction: MjAyODM1ODcwNmFkaXF6a2N4.

  36. 17 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODM1ODYyNGFkaXF6a2N4.

  37. 17 March 2009 Appointment terminated secretary suzanne brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUA0849. Transaction: MjAyODM1ODU0MmFkaXF6a2N4.

  38. 17 March 2009 Registered office changed on 17/03/2009 from somerset house 6070 birmingham business park birmingham B37 7BF [View PDF]

    Category: Address. Type: 287. Barcode: AJU9Z847. Transaction: MjAyODM1ODUxNGFkaXF6a2N4.

  39. 17 March 2009 Appointment terminated director kevin brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: AJUA184A. Transaction: MjAyODM0Mzk5M2FkaXF6a2N4.

  40. 10 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWLHV80Y. Transaction: MjAyNzY0NjgwM2FkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 23:02:54 +0000