Ace Surveyors and Assayers Limited

Company Registration Number: 07590157

Company registered in England and Wales

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Ace Surveyors and Assayers Limited is a Private Company Limited by Shares first registered on 4 April 2011. Its current registered address is in Hounslow.

Registered Address

495 STAINES ROAD
HOUNSLOW
ENGLAND
TW4 5AR

There are 2 companies currently registered at this postcode, including this one.

All companies at TW4 5AR

Registration Data

Company Number

07590157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £42,102£50,345£0£0
of which Cash £2£7,245£0£0
Total Assets £42,102£50,345£0£0
Current Liabilities £32,710£33,341£0£0
Net Current Assets £9,392£17,004£0£0
Total Net Worth £6,841£10,004£0£0

Previous Names

No previous names

Company Officers

  • RAJAN, Sudarshan

    Director

    Appointed on 30 January 2017

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1989

    495
    Staines Road
    Hounslow
    TW4 5AR
    England

  • KULKARNI, Shekhar Aniruddha

    Secretary

    Appointed on 1 March 2014

    Resigned on 31 August 2014

    3
    Barnard Close
    Sunbury-On-Thames
    Middlesex
    TW16 5BT
    England

  • SAHAY, Raj

    Director

    Appointed on 6 October 2014

    Resigned on 30 January 2017

    Nationality: Indian

    Occupation: Company Director

    Month of birth: October 1979

    41
    Nicholson House
    Thames Street
    Weybridge
    Surrey
    KT13 8JG
    England

  • SUNDER RAJAN, Sudarshan

    Director

    Appointed on 4 April 2011

    Resigned on 6 October 2014

    Nationality: Indian

    Occupation: None

    Month of birth: January 1989

    Third Floor, Stanmore House
    15-19 Church Road
    Stanmore
    Middlesex
    HA7 4AR
    United Kingdom

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

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Latest Filings

  1. 10 February 2017 Termination of appointment of Raj Sahay as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZZO9B7. Transaction: MzE2ODcwMzg3M2FkaXF6a2N4.

  2. 10 February 2017 Appointment of Mr Sudarshan Rajan as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5ZZOAK9. Transaction: MzE2ODcwNDI1MmFkaXF6a2N4.

  3. 1 February 2017 Registered office address changed from 41 Thames Street Weybridge Surrey KT13 8JG to 495 Staines Road Hounslow TW4 5AR on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC26Q9. Transaction: MzE2Nzk1NTU1MWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5945LGX. Transaction: MzE1MDcxMjkwNGFkaXF6a2N4.

  5. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8AYQ. Transaction: MzE0NzU0MzYxNWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X466GY0W. Transaction: MzEyMjA0MTY1NWFkaXF6a2N4.

  7. 27 April 2015 Appointment of Mr Raj Sahay as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X466GY0O. Transaction: MzEyMjA0MTQ4N2FkaXF6a2N4.

  8. 27 April 2015 Registered office address changed from Flintham Mackenzie 277-279 Chiswick High Road London W4 4PU England to 41 Thames Street Weybridge Surrey KT13 8JG on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466GXTF. Transaction: MzEyMjA0MTQ4NWFkaXF6a2N4.

  9. 27 April 2015 Termination of appointment of Sudarshan Sunder Rajan as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: TM01. Barcode: X466GY0G. Transaction: MzEyMjA0MTQ3OGFkaXF6a2N4.

  10. 8 December 2014 Termination of appointment of Shekhar Aniruddha Kulkarni as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: X3MABBWG. Transaction: MzExMzAzMzQ2NmFkaXF6a2N4.

  11. 2 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FKCJWH. Transaction: MzEwNjY3NTE0NWFkaXF6a2N4.

  12. 16 July 2014 Registered office address changed from 3 Barnard Close Sunbury-on-Thames Middlesex TW16 5BT to Flintham Mackenzie 277-279 Chiswick High Road London W4 4PU on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C958I8. Transaction: MzEwMzg3NzUyOWFkaXF6a2N4.

  13. 16 July 2014 Current accounting period extended from 30 April 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3C9539V. Transaction: MzEwMzg3NjMzOGFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35RL0KJ. Transaction: MzA5ODIxNTIxOGFkaXF6a2N4.

  15. 14 April 2014 Registered office address changed from Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RKZC8. Transaction: MzA5ODIxNDkzNGFkaXF6a2N4.

  16. 5 March 2014 Appointment of Mr Shekhar Aniruddha Kulkarni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X330MAVT. Transaction: MzA5NTcxNjUxMGFkaXF6a2N4.

  17. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KBSIH. Transaction: MzA5MzU0MzYzM2FkaXF6a2N4.

  18. 17 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTEzNzY4NmFkaXF6a2N4.

  19. 16 September 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X2H07IA9. Transaction: MzA4NTEzNzI4MGFkaXF6a2N4.

  20. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTk0MDg2MGFkaXF6a2N4.

  21. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RR6IY. Transaction: MzA3MTc1OTU1NGFkaXF6a2N4.

  22. 25 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7LQY. Transaction: MzA1NjQ3NzcwMWFkaXF6a2N4.

  23. 4 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AR7QLSY9. Transaction: MzAzNDk5MDMzM2FkaXF6a2N4.

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