Ace Independent Services Ltd

Company Registration Number: 07852172

Company registered in England and Wales

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Ace Independent Services Ltd is a Private Company Limited by Shares first registered on 18 November 2011. Its current registered address is in London.

Registered Address

2-4 BALMORAL ROAD
LEYTON
LONDON
E10 5ND

There are 12 companies currently registered at this postcode, including this one.

All companies at E10 5ND

Registration Data

Company Number

07852172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £525,545£352,035£0£0
Current Assets £53,297£63,112£129,946£207,108
of which Cash £31,545£29,341£37,179£55,000
Total Assets £578,842£415,147£129,946£207,108
Current Liabilities £317,231£240,005£168,323£193,710
Net Current Assets £-263,934£-176,893£-38,377£13,398
Total Net Worth £261,611£175,142£37,466£13,398

Previous Names

No previous names

Company Officers

  • HASMAT-ALI, Shirlene

    Director

    Appointed on 29 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    2nd Floor 167-169
    Great Portland Street
    London
    W1W 5PF
    Uk

  • HASMAT-ALI, Geeta

    Secretary

    Appointed on 18 November 2011

    Resigned on 1 July 2012

    47
    Hainault Road
    Chigwell
    Essex
    IG7 5DQ
    United Kingdom

  • HASMAT-ALI, Geeta

    Director

    Appointed on 18 November 2011

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    47
    Hainault Road
    Chigwell
    Essex
    IG7 5DQ
    United Kingdom

  • HASMAT-ALI, Noor Mohammed

    Director

    Appointed on 18 November 2011

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    47
    Hainault Road
    Chigwell
    Essex
    IG7 5DQ
    United Kingdom

  • SHAH, Manoj Kumar

    Director

    Appointed on 18 November 2011

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    41
    Castleview Gardens, Gants Hill
    Ilford
    Essex
    IG1 3QB
    United Kingdom

  • WALSH ANDREWS, Brenda

    Director

    Appointed on 27 February 2014

    Resigned on 18 December 2015

    Nationality: Dominican

    Occupation: Director

    Month of birth: May 1977

    2nd Floor
    167-169 Great Portland Street
    London
    W1W 5PF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHEJL7. Transaction: MzE1NTI0MTgyM2FkaXF6a2N4.

  2. 5 January 2016 Termination of appointment of Brenda Walsh Andrews as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4XZCYCH. Transaction: MzEzODk3NTM4MWFkaXF6a2N4.

  3. 8 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNVMW. Transaction: MzEzNzAzNjMwOGFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BTR0SX. Transaction: MzEyNzI1OTI0MmFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJ64Y. Transaction: MzExMzIwMzQzOGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9YSVM. Transaction: MzEwNjM3NjQyMmFkaXF6a2N4.

  7. 28 February 2014 Appointment of Brenda Walsh Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32NNMMA. Transaction: MzA5NTQzMzk0NGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4Q7DS. Transaction: MzA5MDY3MzM3MmFkaXF6a2N4.

  9. 30 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DPE2C2. Transaction: MzA4MjQzNDUwOWFkaXF6a2N4.

  10. 7 June 2013 Registered office address changed from 2Nd Floor 16719 Great Portland Street London W1W 5PF on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1FZF5. Transaction: MzA3OTQwNjEyN2FkaXF6a2N4.

  11. 12 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4FSH. Transaction: MzA2OTIzMTA2NGFkaXF6a2N4.

  12. 14 November 2012 Termination of appointment of Manoj Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LFA1K1. Transaction: MzA2NzUzNzA1N2FkaXF6a2N4.

  13. 8 October 2012 Termination of appointment of Geeta Hasmat-Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IS4U8W. Transaction: MzA2NTQ3MDUxMGFkaXF6a2N4.

  14. 8 October 2012 Registered office address changed from 2 Balmoral Road Leyton London E10 5ND United Kingdom on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: A1IS4U6R. Transaction: MzA2NTQ1NTgwOGFkaXF6a2N4.

  15. 16 July 2012 Termination of appointment of Noor Hasmat-Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1D2VPE3. Transaction: MzA2MDg2ODQ0M2FkaXF6a2N4.

  16. 16 July 2012 Termination of appointment of Geeta Hasmat-Ali as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1D2VPEB. Transaction: MzA2MDg2ODQwNmFkaXF6a2N4.

  17. 16 July 2012 Appointment of Shirlene Hasmat-Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D2VPEJ. Transaction: MzA2MDg2ODMxMWFkaXF6a2N4.

  18. 18 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD9GTZB2. Transaction: MzA0NzM2MDYyNWFkaXF6a2N4.

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