ACE BUSINESS SERVICES LIMITED

ACE BUSINESS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACE BUSINESS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03574435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE BUSINESS SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACE BUSINESS SERVICES LIMITED located?

    Registered Office Address
    10 Hasler Place,
    Haslers Lane
    CM6 1AJ Great Dunmow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE BUSINESS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COPE CONSULTANCY LIMITEDJun 03, 1998Jun 03, 1998

    What are the latest accounts for ACE BUSINESS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACE BUSINESS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for ACE BUSINESS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Director's details changed for Mrs Christine Newland on Feb 05, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 10 Stants View Hertford Hertfordshire SG13 7FY to 10 Hasler Place, Haslers Lane Great Dunmow CM6 1AJ on Nov 08, 2016

    1 pagesAD01

    Director's details changed for Mrs Christine Newland on Nov 06, 2016

    2 pagesCH01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    4 pagesAA

    Who are the officers of ACE BUSINESS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKS, Christine
    Hasler Place,
    Haslers Lane
    CM6 1AJ Great Dunmow
    10
    England
    Director
    Hasler Place,
    Haslers Lane
    CM6 1AJ Great Dunmow
    10
    England
    EnglandBritish47675740007
    FIRTH, Andrew Paul
    Crown Cottage
    Crown Road
    OX33 1UJ Wheatley
    Oxfordshire
    Secretary
    Crown Cottage
    Crown Road
    OX33 1UJ Wheatley
    Oxfordshire
    British105320060001
    NEWLAND, Andrew Steven
    4 Abbotts Way
    Stanstead Abbotts
    SG12 8HU Ware
    Hertfordshire
    Secretary
    4 Abbotts Way
    Stanstead Abbotts
    SG12 8HU Ware
    Hertfordshire
    British82944100003
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    COPE, Emma Jane
    Crown Cottage
    Crown Road, Wheatley
    OX33 1UL Oxford
    Oxfordshire
    Director
    Crown Cottage
    Crown Road, Wheatley
    OX33 1UL Oxford
    Oxfordshire
    British59238180002
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of ACE BUSINESS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Marks
    Hasler Place,
    Haslers Lane
    CM6 1AJ Great Dunmow
    10
    England
    Apr 06, 2016
    Hasler Place,
    Haslers Lane
    CM6 1AJ Great Dunmow
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0