Ace Investments (UK) Ltd

Company Registration Number: 07058546

Company registered in England and Wales

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Ace Investments (UK) Ltd is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Bristol.

Registered Address

THE COACH HOUSE BRISTOL ROAD
HAMBROOK
BRISTOL
BS16 1RY

There are 16 companies currently registered at this postcode, including this one.

All companies at BS16 1RY

Registration Data

Company Number

07058546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA198211

Registration Start Date

4 August 2016

Registration Expiry Date

3 August 2017

Trading Names

The Coach House

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

68100 - Buying and selling of own real estate

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

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £71,143£0£0£0£0£0
Current Assets £62,654£88,851£0£0£27,448£41,985
of which Cash £62,484£86,327£0£0£27,448£41,985
Total Assets £133,797£88,851£0£0£27,448£41,985
Current Liabilities £23,037£3,992£0£0£7,448£41,885
Net Current Assets £39,617£84,859£0£0£20,000£100
Total Net Worth £110,760£80,663£0£0£20,000£100

Previous Names

No previous names

Company Officers

  • THIAGARAJAN, Swaminathan Chandrasekhar

    Director

    Appointed on 12 September 2014

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: March 1962

    12
    Jacorrin Close
    Northampton
    NN2 8XG
    England

  • CHANDRASEKHAR, Vikram

    Director

    Appointed on 12 September 2014

    Resigned on 19 November 2014

    Nationality: Indian

    Occupation: Management Accountant

    Month of birth: March 1995

    12
    Jacorrin Close
    Northampton
    NN2 8XG
    England

  • SHETH, Jayant Jagdish

    Director

    Appointed on 27 October 2009

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1956

    57
    Pollards Hill North
    London
    SW16 4NJ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WYX5. Transaction: MzE2MzU0NDQ0N2FkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CJBPM8. Transaction: MzE1NDI1MDQzMmFkaXF6a2N4.

  3. 14 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: X4M9BKEP. Transaction: MzEzNzUwMDYxMmFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1GIZ. Transaction: MzEzNjk0ODUwOWFkaXF6a2N4.

  5. 7 December 2015 Registered office address changed from 57 Pollards Hill North London SW16 4NJ to The Coach House Bristol Road Hambrook Bristol BS16 1RY on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LR1GH7. Transaction: MzEzNjk0ODM3NWFkaXF6a2N4.

  6. 17 January 2015 Registration of charge 070585460002, created on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Mortgage. Type: MR01. Barcode: A3ZAZNS8. Transaction: MzExNTc3NzA3N2FkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFI8PK. Transaction: MzExMzE5NDUxOWFkaXF6a2N4.

  8. 28 November 2014 Registration of charge 070585460001, created on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LMT9OB. Transaction: MzExMjMzMTMyMGFkaXF6a2N4.

  9. 20 November 2014 Director's details changed for Mr Swaminathan Thiagarajan Chandrasekhar on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X3L22HH7. Transaction: MzExMTc0NTYxNWFkaXF6a2N4.

  10. 20 November 2014 Termination of appointment of Vikram Chandrasekhar as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3L22F7E. Transaction: MzExMTczOTAyNGFkaXF6a2N4.

  11. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L22D88. Transaction: MzExMTczODc2NmFkaXF6a2N4.

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

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJWTF. Transaction: MzEwNzU2NjI2N2FkaXF6a2N4.

  13. 16 September 2014 Termination of appointment of Jayant Jagdish Sheth as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GKJSD5. Transaction: MzEwNzU2NDczNmFkaXF6a2N4.

  14. 16 September 2014 Appointment of Mr Vikram Chandrasekhar as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJRXF. Transaction: MzEwNzU2NDYwMWFkaXF6a2N4.

  15. 16 September 2014 Appointment of Mr Swaminathan Thiagarajan Chandrasekhar as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3GKJQL6. Transaction: MzEwNzU2NDE5NWFkaXF6a2N4.

  16. 8 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUYHL. Transaction: MzEwNzEwOTc0OWFkaXF6a2N4.

  17. 16 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: X2NCGR1S. Transaction: MzA5MDgyODU1NmFkaXF6a2N4.

  18. 11 December 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2MZIDQW. Transaction: MzA5MDUwOTM4MGFkaXF6a2N4.

  19. 21 November 2013 Registered office address changed from 3a Greycoat Gardens Greycoat Street London London SW1P 2QA England on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: X2LM22AO. Transaction: MzA4OTE2NzAxM2FkaXF6a2N4.

  20. 18 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20C5W82. Transaction: MzA3MTMzODc5OGFkaXF6a2N4.

  21. 18 January 2013 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X20C5TUI. Transaction: MzA3MTMzODI1MGFkaXF6a2N4.

  22. 20 December 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKYF89. Transaction: MzA0OTMzMzE1MWFkaXF6a2N4.

  23. 25 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XABTUW45. Transaction: MzA0MTAwODQ3OWFkaXF6a2N4.

  24. 30 June 2011 Previous accounting period extended from 31 October 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X2ITZVFJ. Transaction: MzAzOTczOTMyNWFkaXF6a2N4.

  25. 3 January 2011 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XD5KAQHG. Transaction: MzAyOTY1NjM5NmFkaXF6a2N4.

  26. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRUZTEG4. Transaction: MzAwMTU3NTI0MmFkaXF6a2N4.

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