Aces Trading Limited

Company Registration Number: 07409530

Company registered in England and Wales

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Aces Trading Limited is a Private Company Limited by Shares first registered on 15 October 2010. Its current registered address is in Orpington, Kent.

Registered Address

UNIT 24
THE WALNUTS
ORPINGTON
KENT
BR6 0TW

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

All companies at BR6 0TW

Registration Data

Company Number

07409530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £276,978£257,805£153,000£99,302£158,039
of which Cash £18,497£0£3,093£15,636£14,749
Total Assets £276,978£257,805£153,000£99,302£158,039
Current Liabilities £47,531£101,391£36,448£166,900£215,004
Net Current Assets £229,447£156,414£116,552£-67,598£-56,965
Total Net Worth £246,210£169,566£138,924£-63,124£-53,343

Previous Names

No previous names

Company Officers

  • MALIK, Aditya

    Director

    Appointed on 15 October 2010

     

    Nationality: Indian

    Occupation: Business

    Month of birth: May 1972

    Unit 24
    The Walnuts
    Orpington
    Kent
    BR6 0TW
    England

  • MALIK, Ashok

    Director

    Appointed on 16 August 2011

     

    Nationality: Indian

    Occupation: Accountant

    Month of birth: January 1945

    Unit 24
    The Walnuts
    Orpington
    Kent
    BR6 0TW
    England

  • MOHAN, Ashima

    Director

    Appointed on 4 January 2012

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Unit A1
    Peills Courtyard
    Between 16 & 18 Bourne Road
    Bromley
    Kent
    BR2 9NS
    United Kingdom

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7VGR. Transaction: MzE0OTE1MjQxNGFkaXF6a2N4.

  2. 14 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X570984A. Transaction: MzE0ODUzNzA0OGFkaXF6a2N4.

  3. 25 April 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X55MGX4E. Transaction: MzE0NzExNzIyMGFkaXF6a2N4.

  4. 11 March 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X52KAS1F. Transaction: MzE0Mzg3NDkwMWFkaXF6a2N4.

  5. 27 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZJL5. Transaction: MzEzMzkxNzkyNmFkaXF6a2N4.

  6. 5 October 2015 Statement of capital following an allotment of shares on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Capital. Type: SH01. Barcode: X4HE75A2. Transaction: MzEzMjM4MDM3MWFkaXF6a2N4.

  7. 17 August 2015 Registration of charge 074095300001, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZPF2H. Transaction: MzEyOTExMjQwNWFkaXF6a2N4.

  8. 10 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X0GV6. Transaction: MzExODg4ODQzOGFkaXF6a2N4.

  9. 6 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40OA3PS. Transaction: MzExNjgwNjM4OGFkaXF6a2N4.

  10. 6 February 2015 Statement of capital following an allotment of shares on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Capital. Type: SH01. Barcode: X40OA4C1. Transaction: MzExNjgwNjcyMGFkaXF6a2N4.

  11. 5 February 2015 Statement of capital following an allotment of shares on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Capital. Type: SH01. Barcode: X40LRI8R. Transaction: MzExNjc3NTU4MGFkaXF6a2N4.

  12. 5 February 2015 Statement of capital following an allotment of shares on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Capital. Type: SH01. Barcode: X40LR60A. Transaction: MzExNjc3MzY2MmFkaXF6a2N4.

  13. 10 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBY7SW. Transaction: MzExMTAyNjgyM2FkaXF6a2N4.

  14. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AR95U. Transaction: MzEwMTMzNDUyNmFkaXF6a2N4.

  15. 28 May 2014 Registered office address changed from , Unit 15 the Walnuts Shopping Centre, Orpington, Kent, BR6 0TW, England on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38V0XM0. Transaction: MzEwMDg3MjcwMGFkaXF6a2N4.

  16. 30 October 2013 Registered office address changed from , Unit a1 Peills Courtyard, Between 16 & 18 Bourne Road, Bromley, Kent, BR2 9NS on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3OCIB. Transaction: MzA4NzkwNjk2MmFkaXF6a2N4.

  17. 15 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WINC. Transaction: MzA4NzAyMjY5N2FkaXF6a2N4.

  18. 28 September 2013 Statement of capital following an allotment of shares on 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Capital. Type: SH01. Barcode: X2HVCL1C. Transaction: MzA4NTk2ODMwNWFkaXF6a2N4.

  19. 23 July 2013 Statement of capital following an allotment of shares on 21 July 2013 [View PDF]

    Action Date: 21 July 2013. Category: Capital. Type: SH01. Barcode: X2D79OKB. Transaction: MzA4MjAwMDQzM2FkaXF6a2N4.

  20. 3 April 2013 Termination of appointment of Ashima Mohan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHLR5. Transaction: MzA3NTYyNTg5N2FkaXF6a2N4.

  21. 1 April 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X25D7VPK. Transaction: MzA3NTQ3Mzc1NWFkaXF6a2N4.

  22. 25 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X53M9. Transaction: MzA3MzQ0NTc5MmFkaXF6a2N4.

  23. 22 February 2013 Statement of capital following an allotment of shares on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Capital. Type: SH01. Barcode: X22PJ0DC. Transaction: MzA3MzM0NzU5MWFkaXF6a2N4.

  24. 7 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6XW75. Transaction: MzA2NzE0MTU5OWFkaXF6a2N4.

  25. 23 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17FYT6L. Transaction: MzA1NjI4NDk1OGFkaXF6a2N4.

  26. 12 April 2012 Appointment of Mrs Ashima Mohan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q7TXM. Transaction: MzA1NTc0ODc0M2FkaXF6a2N4.

  27. 29 November 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: XGS29ZN2. Transaction: MzA0ODAyNTExMmFkaXF6a2N4.

  28. 9 September 2011 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XPKFAXE6. Transaction: MzA0MzU1NzM0OGFkaXF6a2N4.

  29. 16 August 2011 Appointment of Mr Ashok Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHU8WWQY. Transaction: MzA0MjE3MDMzOGFkaXF6a2N4.

  30. 12 April 2011 Registered office address changed from , Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBA60T7O. Transaction: MzAzNTQxNjYyM2FkaXF6a2N4.

  31. 15 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNQGAO9X. Transaction: MzAyNTMwODM3MGFkaXF6a2N4.

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