Ace Technology Holdings Limited

Company Registration Number: 06911115

Company registered in England and Wales

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Ace Technology Holdings Limited is a Private Company Limited by Shares first registered on 20 May 2009. Its current registered address is in Great Baddow, Essex.

Registered Address

KESTREL HOUSE
51 EASTWOOD PARK
GREAT BADDOW
ESSEX
CM2 8HF

There are 7 companies currently registered at this postcode, including this one.

All companies at CM2 8HF

Registration Data

Company Number

06911115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£100£100£100£100£40
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£100£100£100£100£40
Current Liabilities £10,000£10,000£10,000£10,000£10,000£10,000£5,200
Net Current Assets £-9,900£-9,900£-9,900£-9,900£-9,900£-9,900£-5,160
Total Net Worth £100£100£100£100£100£100£40

Previous Names

No previous names

Company Officers

  • HANCHETT, Timothy

    Director

    Appointed on 8 October 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3
    Flaxmore Place
    Pennington Road
    Tunbridge Wells
    Tn4 0ta
    United Kingdom

  • JACOBS, Graham Hayward

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1950

    Kestrel House
    51 Eastwood Park
    Great Baddow
    Chelmsford
    Essex
    CM2 8HF

  • HARDY, Robert

    Director

    Appointed on 9 June 2009

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1962

    33
    Westerings
    Bicknarce
    Chelmsford
    Essex
    CM3 4ND

  • STEPHENS, Graham Robertson

    Director

    Appointed on 20 May 2009

    Resigned on 20 May 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EZAKT6. Transaction: MzE1NzE3OTQ2MWFkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58OHQVC. Transaction: MzE1MDMxMjk1M2FkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I0TCOG. Transaction: MzEzMzI5ODQ2MGFkaXF6a2N4.

  4. 12 October 2015 Appointment of Mr Tim Hanchett as a director on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Officers. Type: AP01. Barcode: X4HWDU23. Transaction: MzEzMjgzMjE5MGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49NJVR6. Transaction: MzEyNTI0Njk4NWFkaXF6a2N4.

  6. 13 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A46HBS2J. Transaction: MzEyMzA4MjQ5OGFkaXF6a2N4.

  7. 13 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SEJTM0JhZGlxemtjeA.

  8. 18 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3KLKUGH. Transaction: MzExMTUzNTgzM2FkaXF6a2N4.

  9. 17 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8BJGW. Transaction: MzEwMjAzOTgxNWFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: R2G8MIAO. Transaction: MzA4NDgyNjE0MmFkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2BEMFCX. Transaction: MzA4MDYwMjM2NWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1G2LXWJ. Transaction: MzA2MzIxNTIyNWFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BVTEG2. Transaction: MzA1OTgxNzg0NGFkaXF6a2N4.

  14. 7 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A3DUXY3I. Transaction: MzA0NTEwMDYzN2FkaXF6a2N4.

  15. 4 July 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X3DMBVJO. Transaction: MzAzOTg2MTIyM2FkaXF6a2N4.

  16. 4 July 2011 Termination of appointment of Robert Hardy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3D8OVJN. Transaction: MzAzOTg2MDA0N2FkaXF6a2N4.

  17. 8 February 2011 Current accounting period shortened from 31 May 2011 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XPN76RHU. Transaction: MzAzMTg4NDc3NWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AHPJ6R40. Transaction: MzAzMTE1NDg5NmFkaXF6a2N4.

  19. 30 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDMwOTcxN2FkaXF6a2N4.

  20. 30 September 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: AVSACNPV. Transaction: MzAyNDMwOTQ1MmFkaXF6a2N4.

  21. 11 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X90X8KRM. Transaction: MzAxNzM5MDA5NGFkaXF6a2N4.

  22. 3 December 2009 Appointment of Graham Hayward Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUISSFHH. Transaction: MzAwNDIwNTQ2MWFkaXF6a2N4.

  23. 3 December 2009 Appointment of Robert Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUISDFH2. Transaction: MzAwNDIwNDg4NGFkaXF6a2N4.

  24. 10 June 2009 Ad 09/06/09\gbp si [email protected]=39\gbp ic 1/40\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAFOKAL2. Transaction: MjAzNDc4ODg5OGFkaXF6a2N4.

  25. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDc4ODY2MGFkaXF6a2N4.

  26. 26 May 2009 Appointment terminated director graham stephens [View PDF]

    Category: Officers. Type: 288b. Barcode: XG17FA6G. Transaction: MjAzMzY3OTM2OWFkaXF6a2N4.

  27. 20 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEXEEA0A. Transaction: MjAzMzM1MTA3M2FkaXF6a2N4.

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