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ACE FINANCIAL MANAGEMENT LTD

ACE FINANCIAL MANAGEMENT LTD

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

    • Overview

    Company NameACE FINANCIAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10362522
    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 FINANCIAL MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACE FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    1 Bromley Lane
    BR7 6LH Chislehurst
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE FINANCIAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ACE FINANCIAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for ACE FINANCIAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		8 pagesAA

    Registered office address changed from 31-35 Kirby Street London EC1N 8TE England to 1 Bromley Lane Chislehurst BR7 6LH on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with updates

    		4 pagesCS01

    Cessation of Dean Marke as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Cessation of Russell Marke as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Change of details for Mr David Shobanjo as a person with significant control on Sep 01, 2021

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB England to 31-35 Kirby Street London EC1N 8TE on Mar 29, 2021

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Registered office address changed from Wework Southbank Central 30 Stamford Street London SE1 9LQ England to Tallis House 2 Tallis Street London EC4Y 0AB on Jan 26, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Wework Waterhouse Square 3 Waterhouse Square 138 Holburn London London EC1N 2SW to Wework Southbank Central 30 Stamford Street London SE1 9LQ on Apr 11, 2017

    		1 pagesAD01

    Registered office address changed from 22 Upper Ground London SE1 9PD England to Wework Waterhouse Square 3 Waterhouse Square 138 Holburn London London EC1N 2SW on Oct 25, 2016

    		2 pagesAD01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 99
    		SH01
    incorporationSep 07, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ACE FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKE, Dean
    Upper Ground
    SE1 9PD London
    22
    England
    		Director
    Upper Ground
    SE1 9PD London
    22
    England
    		EnglandBritishDirector213646010001
    MARKE, Russell
    Upper Ground
    SE1 9PD London
    22
    England
    		Director
    Upper Ground
    SE1 9PD London
    22
    England
    		EnglandBritishDirector213646000001
    SHOBANJO, David
    Upper Ground
    SE1 9PD London
    22
    England
    		Director
    Upper Ground
    SE1 9PD London
    22
    England
    		EnglandBritishDirector107665600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Marke
    Upper Ground
    SE1 9PD London
    22
    England
    		Sep 07, 2016
    Upper Ground
    SE1 9PD London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Russell Marke
    Upper Ground
    SE1 9PD London
    22
    England
    		Sep 07, 2016
    Upper Ground
    SE1 9PD London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Shobanjo
    Upper Ground
    SE1 9PD London
    22
    England
    		Sep 07, 2016
    Upper Ground
    SE1 9PD London
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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