Ace Accounting Solutions Ltd

Company Registration Number: 08185908

Company registered in England and Wales

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Ace Accounting Solutions Ltd is a Private Company Limited by Shares first registered on 21 August 2012. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

SUITE 2, GROUND FLOOR, WING B ELSTREE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
ENGLAND
WD6 1SD

There are 44 companies currently registered at this postcode, including this one.

All companies at WD6 1SD

Registration Data

Company Number

08185908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

20 February 2015

Returns Next Due

19 March 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £16,407£3,700
of which Cash £3,556£1,250
Total Assets £16,407£3,700
Current Liabilities £488£0
Net Current Assets £15,919£3,700
Total Net Worth £154£1,039

Previous Names

  • GORDON EDWARDS & ASSOCIATE LIMITED, active until 4 September 2012

Company Officers

  • KHANNA, Munish

    Secretary

    Appointed on 21 August 2012

    Resigned on 21 August 2012

    Basement Flat
    43 Tottenham Street
    London
    W1T 4RZ
    United Kingdom

  • SHARMA, Suman

    Secretary

    Appointed on 21 August 2012

    Resigned on 4 October 2012

    43
    Tottenham Street
    London
    W1T 4RZ
    United Kingdom

  • KHANNA, Munish

    Director

    Appointed on 21 August 2012

    Resigned on 1 October 2014

    Nationality: Indian

    Occupation: Management Accountant

    Month of birth: August 1983

    Basement Flat
    43 Tottenham Street
    London
    W1T 4RZ
    United Kingdom

  • KILBRIDE, Michael Andrew

    Director

    Appointed on 1 April 2015

    Resigned on 1 October 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1982

    Suite 2, Ground Floor, Wing B
    Elstree House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SD
    England

  • MILLER, Daniel

    Director

    Appointed on 17 March 2015

    Resigned on 1 April 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1987

    Suite 2, Ground Floor, Wing B
    Elstree House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SD
    England

  • MILLER, Daniel

    Director

    Appointed on 6 October 2014

    Resigned on 1 January 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1987

    49 Amalfi Tower
    Lakeside Village
    Sunderland
    SR3 3AN
    England

  • SINGH, Jaswinder

    Director

    Appointed on 6 October 2014

    Resigned on 1 April 2015

    Nationality: English

    Occupation: It Consultant

    Month of birth: March 1975

    Elstree House
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1SD
    England

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDExMjk0NGFkaXF6a2N4.

  2. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODI1NTc2MWFkaXF6a2N4.

  3. 16 March 2016 Termination of appointment of Jaswinder Singh as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X52USYZT. Transaction: MzE0NDE2NzM2N2FkaXF6a2N4.

  4. 16 March 2016 Termination of appointment of Michael Andrew Kilbride as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X52USYXM. Transaction: MzE0NDE2NzM1MWFkaXF6a2N4.

  5. 16 March 2016 Termination of appointment of Daniel Miller as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X52USYIW. Transaction: MzE0NDE2NzIxNWFkaXF6a2N4.

  6. 21 July 2015 Registered office address changed from 136-137 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP England to Suite 2, Ground Floor, Wing B Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C41W4R. Transaction: MzEyNzQzMzE1M2FkaXF6a2N4.

  7. 7 July 2015 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 136-137 Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Address. Type: AD01. Barcode: X4B3P2VK. Transaction: MzEyNjU4ODU4MmFkaXF6a2N4.

  8. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KF0VL. Transaction: MzEyNDIzMzk0MGFkaXF6a2N4.

  9. 20 April 2015 Appointment of Mr Daniel Miller as a director on 17 March 2015

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X45QOSXE. Transaction: MzEyMTUwMjY2OWFkaXF6a2N4.

  10. 17 April 2015 Appointment of Mr Michael Andrew Kilbride as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X45IZNPS. Transaction: MzEyMTM4NDI4MmFkaXF6a2N4.

  11. 17 March 2015 Director's details changed for Mr Jaswinder Singh on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH01. Barcode: X43CPHWM. Transaction: MzExOTMxNjUyMGFkaXF6a2N4.

  12. 17 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPH3E. Transaction: MzExOTMxNjM1OWFkaXF6a2N4.

  13. 16 March 2015 Termination of appointment of Munish Khanna as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X43A4L42. Transaction: MzExOTI1MzI0N2FkaXF6a2N4.

  14. 16 March 2015 Termination of appointment of Daniel Miller as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X43A4KO8. Transaction: MzExOTI1MzIwN2FkaXF6a2N4.

  15. 10 October 2014 Appointment of Mr Daniel Miller as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3I8MJY8. Transaction: MzEwOTIyMDU0MmFkaXF6a2N4.

  16. 6 October 2014 Appointment of Mr Jaswinder Singh as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X3HY5517. Transaction: MzEwODg3MjQ2OGFkaXF6a2N4.

  17. 18 September 2014 Director's details changed for Mr Munish Khanna on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X3GPUI9D. Transaction: MzEwNzc0NTg5MGFkaXF6a2N4.

  18. 29 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UQR5. Transaction: MzEwNjMxODEzM2FkaXF6a2N4.

  19. 29 August 2014 Director's details changed for Mr Munish Khanna on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X3F4UQXS. Transaction: MzEwNjMxODEwMmFkaXF6a2N4.

  20. 29 August 2014 Registered office address changed from 4 Darrington Road Darrington Road Borehamwood Hertfordshire WD6 4LL England to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F4UQZV. Transaction: MzEwNjMxODEwMWFkaXF6a2N4.

  21. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909TYO. Transaction: MzEwMTAyNDU1MWFkaXF6a2N4.

  22. 14 April 2014 Registered office address changed from 43 Tottenham Street London W1T 4RZ on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RJ3ZD. Transaction: MzA5ODE5Njk5NGFkaXF6a2N4.

  23. 1 November 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2K8X0WO. Transaction: MzA4ODA0NDE5OWFkaXF6a2N4.

  24. 5 October 2012 Termination of appointment of Suman Sharma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITU2RS. Transaction: MzA2NTI5MTE1OGFkaXF6a2N4.

  25. 4 October 2012 Termination of appointment of Suman Sharma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ITU2FU. Transaction: MzA2NTI5MTA2OGFkaXF6a2N4.

  26. 10 September 2012 Termination of appointment of Munish Khanna as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H69S03. Transaction: MzA2Mzg1NTU2MWFkaXF6a2N4.

  27. 7 September 2012 Appointment of Mrs Suman Sharma as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYO63D. Transaction: MzA2Mzc2NTkzM2FkaXF6a2N4.

  28. 7 September 2012 Registered office address changed from 36 St. Georges Avenue London NW9 0JU England on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYO4YI. Transaction: MzA2Mzc2NTU0MWFkaXF6a2N4.

  29. 4 September 2012 Registered office address changed from 1 Tottenham Street London W1T 4RZ United Kingdom on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQVP83. Transaction: MzA2MzUzMDU4OGFkaXF6a2N4.

  30. 4 September 2012 Registered office address changed from Basement Flat 43 Tottenham Street London W1T 4RZ England on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Address. Type: AD01. Barcode: X1GQVIRM. Transaction: MzA2MzUyODI0MmFkaXF6a2N4.

  31. 4 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GQVG08. Transaction: MzA2MzUyNzkzNmFkaXF6a2N4.

  32. 21 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FQV10X. Transaction: MzA2MjY2MzUxNWFkaXF6a2N4.

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