Ace Auto Products Ltd.

Company Registration Number: 06854458

Company registered in England and Wales

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Ace Auto Products Ltd. is a Private Company Limited by Shares first registered on 21 March 2009. Its current registered address is in Stanmore, Middlesex.

Registered Address

FLAT 4 FULFORD HOUSE
19 DOUGLAS CLOSE
STANMORE
MIDDLESEX
HA7 3FL

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

All companies at HA7 3FL

Registration Data

Company Number

06854458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

70229 - Management consultancy activities other than financial management

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,163£0£0£0£0£0£2
of which Cash £17,663£0£0£0£0£0£0
Total Assets £23,163£0£0£0£0£0£2
Current Liabilities £4,863£0£0£0£0£0£0
Net Current Assets £18,300£0£0£0£0£0£2
Total Net Worth £113£0£0£0£0£0£2

Previous Names

  • ACE TALENT SEARCH LTD, active until 11 November 2013

Company Officers

  • KAUR, Gurpreet

    Secretary

    Appointed on 21 March 2009

     

    4
    Fulford House
    19 Douglas Close
    Stanmore
    Middlesex
    HA7 3FL
    United Kingdom

  • SINGH, Prabhjeet

    Director

    Appointed on 21 March 2009

     

    Nationality: British

    Occupation: Manager With Limited Company

    Month of birth: June 1964

    4
    Fulford House
    19 Douglas Close
    Stanmore
    Middlesex
    HA7 3FL
    United Kingdom

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

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637B7QY. Transaction: MzE3MjI2MDUzNWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B06YPU. Transaction: MzE1MjY1MDQ1MGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54Z07V5. Transaction: MzE0NjQ2MjE4M2FkaXF6a2N4.

  4. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR3WZ5. Transaction: MzEzNjk3ODA1MGFkaXF6a2N4.

  5. 26 April 2015 Statement of capital following an allotment of shares on 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Capital. Type: SH01. Barcode: X466BRKJ. Transaction: MzEyMTk4MjcwMmFkaXF6a2N4.

  6. 27 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X440BWBS. Transaction: MzEyMDA3NjI0NGFkaXF6a2N4.

  7. 27 March 2015 Registered office address changed from Flat 4 Fulford House 19 Douglas Close Stanmore Middlesex HA7 3FL England to Flat 4 Fulford House 19 Douglas Close Stanmore Middlesex HA7 3FL on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X440BWA8. Transaction: MzEyMDA0NTE1OWFkaXF6a2N4.

  8. 27 March 2015 Registered office address changed from 1 Windrush Close Stevenage SG1 6DL to Flat 4 Fulford House 19 Douglas Close Stanmore Middlesex HA7 3FL on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X440BPTF. Transaction: MzEyMDAzODQxNWFkaXF6a2N4.

  9. 13 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MNEHHF. Transaction: MzExMzQzNjgyM2FkaXF6a2N4.

  10. 5 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X356R8YP. Transaction: MzA5NzcwOTM0OWFkaXF6a2N4.

  11. 27 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4XLEQ. Transaction: MzA5MTU0NzA3NmFkaXF6a2N4.

  12. 11 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KR36GO. Transaction: MzA4ODUyNDE3NmFkaXF6a2N4.

  13. 6 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7SX6. Transaction: MzA3NTc2ODE2N2FkaXF6a2N4.

  14. 2 January 2013 Secretary's details changed for Mrs. Gurpreet Kaur on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X1OX55MO. Transaction: MzA3MDIxMTU4OGFkaXF6a2N4.

  15. 2 January 2013 Director's details changed for Mr. Prabhjeet Singh on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX568B. Transaction: MzA3MDIxMTcyNGFkaXF6a2N4.

  16. 31 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: X1OX53Z4. Transaction: MzA3MDIxMTI3OWFkaXF6a2N4.

  17. 24 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15D7Q96. Transaction: MzA1NDY5MDU3NWFkaXF6a2N4.

  18. 20 December 2011 Director's details changed for Mr. Prabhjeet Singh on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKUYJV. Transaction: MzA0OTI5MzYyOGFkaXF6a2N4.

  19. 20 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUVYW. Transaction: MzA0OTI5MjY5N2FkaXF6a2N4.

  20. 20 December 2011 Director's details changed for Mr. Prabhjeet Singh on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OKUR09. Transaction: MzA0OTI5MTAzNGFkaXF6a2N4.

  21. 20 December 2011 Secretary's details changed for Mrs. Gurpreet Kaur on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X0OKUPLK. Transaction: MzA0OTI5MDU2OGFkaXF6a2N4.

  22. 8 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAONAT4P. Transaction: MzAzNTMwODc4OGFkaXF6a2N4.

  23. 8 April 2011 Director's details changed for Mr. Prabhjeet Singh on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAO4KT4G. Transaction: MzAzNTMwNzU3NGFkaXF6a2N4.

  24. 8 April 2011 Secretary's details changed for Mrs. Gurpreet Kaur on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH03. Barcode: XAO0TT4L. Transaction: MzAzNTMwNzI2NmFkaXF6a2N4.

  25. 19 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X046CP8G. Transaction: MzAyNzI2NDgxNGFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XGQOVJ49. Transaction: MzAxMzQ1MjkyOGFkaXF6a2N4.

  27. 14 April 2010 Secretary's details changed for Gurpreet Kaur on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH03. Barcode: XGQOTJ47. Transaction: MzAxMzQ1MTM0OWFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Prabhjeet Singh on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: XGQOUJ48. Transaction: MzAxMzQ1MTM1MGFkaXF6a2N4.

  29. 21 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZWZU8B4. Transaction: MjAyODYyNjk0M2FkaXF6a2N4.

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