Ace Dgtech Ltd

Company Registration Number: 08554361

Company registered in England and Wales

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Ace Dgtech Ltd is a Private Company Limited by Shares first registered on 3 June 2013. Its current registered address is in Northolt, Middlesex.

Registered Address

11 BONNINGTON COURT
GALLERY GARDENS
NORTHOLT
MIDDLESEX
UB5 5NX

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

All companies at UB5 5NX

Registration Data

Company Number

08554361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

2 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

2 June 2015

Accounts Next Due

2 March 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £818£0
of which Cash £818£0
Total Assets £818£0
Current Liabilities £926£0
Net Current Assets £-108£0
Total Net Worth £-108£0

Previous Names

No previous names

Company Officers

  • HUSAIN, Munira

    Secretary

    Appointed on 3 September 2014

     

    11
    Bonnington Court
    Gallery Gardens
    Northolt
    Middlesex
    UB5 5NX
    England

  • HUSAIN, Mustafa

    Director

    Appointed on 3 September 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1977

    11
    Bonnington Court
    Gallery Gardens
    Northolt
    Middlesex
    UB5 5NX
    England

  • HUSAIN, Munira

    Secretary

    Appointed on 3 June 2013

    Resigned on 2 September 2014

    11
    Bonnington Court
    Gallery Gardens
    Northolt
    UB5 5NX
    United Kingdom

  • HUSAIN, Mustafa

    Director

    Appointed on 3 June 2013

    Resigned on 2 September 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1977

    11
    Bonnington Court
    Gallery Gardens
    Northolt
    UB5 5NX
    United Kingdom

  • RANGOONWALA, Abdul Kader Zoeb

    Director

    Appointed on 2 September 2014

    Resigned on 3 September 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1982

    3
    Shepherds Path
    Northolt
    Middlesex
    UB5 5SB
    England

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

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Latest Filings

  1. 4 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ESA6O9. Transaction: MzE1NjYxMzc1NWFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Accounts. Type: AA. Barcode: X51U3WM9. Transaction: MzE0MzA2MTQ3NWFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHLU8. Transaction: MzEzMTY3NTU5MGFkaXF6a2N4.

  4. 2 March 2015 Accounts for a dormant company made up to 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Accounts. Type: AA. Barcode: X42C7T54. Transaction: MzExODM3ODYwN2FkaXF6a2N4.

  5. 2 March 2015 Previous accounting period shortened from 30 June 2014 to 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Accounts. Type: AA01. Barcode: X42C3PUR. Transaction: MzExODM0MTY0M2FkaXF6a2N4.

  6. 3 September 2014 Registered office address changed from 11 11 Bonnington Court Gallery Gardens Northolt Middlesex UB5 5NX England to 11 Bonnington Court Gallery Gardens Northolt Middlesex UB5 5NX on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMZDEP. Transaction: MzEwNjgwODE1NmFkaXF6a2N4.

  7. 3 September 2014 Registered office address changed from 3 Shepherds Path Northolt Middlesex UB5 5SB to 11 Bonnington Court Gallery Gardens Northolt Middlesex UB5 5NX on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Address. Type: AD01. Barcode: X3FMYAM9. Transaction: MzEwNjc5Njk4MmFkaXF6a2N4.

  8. 3 September 2014 Secretary's details changed for Mrs Munira Husain on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH03. Barcode: X3FMYE2W. Transaction: MzEwNjc5Nzk1MGFkaXF6a2N4.

  9. 3 September 2014 Termination of appointment of Abdul Kader Zoeb Rangoonwala as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: TM01. Barcode: X3FMYDBS. Transaction: MzEwNjc5Nzc2MmFkaXF6a2N4.

  10. 3 September 2014 Appointment of Mrs Munira Husain as a secretary on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP03. Barcode: X3FMYC5D. Transaction: MzEwNjc5NzQwOGFkaXF6a2N4.

  11. 3 September 2014 Appointment of Mr Mustafa Husain as a director on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: AP01. Barcode: X3FMYB62. Transaction: MzEwNjc5NzE4NWFkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKEDDC. Transaction: MzEwNjY5MjIzMGFkaXF6a2N4.

  13. 2 September 2014 Termination of appointment of Munira Husain as a secretary on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM02. Barcode: X3FKEBGY. Transaction: MzEwNjY5MTc4NWFkaXF6a2N4.

  14. 2 September 2014 Termination of appointment of Mustafa Husain as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: TM01. Barcode: X3FKEBBF. Transaction: MzEwNjY5MTc2MWFkaXF6a2N4.

  15. 2 September 2014 Appointment of Mr Abdul Kader Zoeb Rangoonwala as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3FKEATL. Transaction: MzEwNjY5MTY2N2FkaXF6a2N4.

  16. 2 September 2014 Registered office address changed from 11 Bonnington Court Gallery Gardens Northolt UB5 5NX to 3 Shepherds Path Northolt Middlesex UB5 5SB on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKCSQ2. Transaction: MzEwNjY3ODMzN2FkaXF6a2N4.

  17. 24 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQI3J8. Transaction: MzEwMjUyNzU4M2FkaXF6a2N4.

  18. 27 May 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SBV9M. Transaction: MzEwMDc1OTMxOGFkaXF6a2N4.

  19. 3 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29QZ7G0. Transaction: MzA3OTA2OTQyMWFkaXF6a2N4.

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