ACE CONSULTANTS (UK) LIMITED

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ACE CONSULTANTS (UK) LIMITED

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Key Data

Status

Active

Company No.

05851469

Incorporation date

20/06/2006

Size

Micro Entity

Contacts

Registered address

Registered address

17 Hanover Square, Mayfair, London W1S 1BNCopy
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Latest events (Record since 20/06/2006)
dot icon31/01/2026
Micro company accounts made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-20 with no updates
dot icon05/02/2025
Micro company accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-20 with no updates
dot icon15/04/2024
Micro company accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-05-20 with no updates
dot icon31/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon23/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon31/12/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with no updates
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with updates
dot icon07/10/2018
Amended accounts for a dormant company made up to 2016-12-31
dot icon29/09/2018
Micro company accounts made up to 2017-12-31
dot icon27/07/2018
Confirmation statement made on 2018-06-20 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon14/08/2017
Confirmation statement made on 2017-06-20 with updates
dot icon14/08/2017
Notification of Visvanathan Gajamukan Sriram as a person with significant control on 2016-06-01
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
dot icon05/05/2015
Registered office address changed from 17 Hanover Square Mayfair London W1S 1BN England to 17 Hanover Square Mayfair London W1S 1BN on 2015-05-05
dot icon05/05/2015
Registered office address changed from 20 Hanover Square Mayfair London W1S 1JY to 17 Hanover Square Mayfair London W1S 1BN on 2015-05-05
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon24/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
dot icon24/06/2014
Registered office address changed from 20 Hanover Square London W1S 1JY England on 2014-06-24
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-06-20 with full list of shareholders
dot icon14/03/2013
Director's details changed for Mr Visvanathan Sriram on 2013-03-13
dot icon13/03/2013
Previous accounting period extended from 2012-06-30 to 2012-12-31
dot icon13/03/2013
Director's details changed for Mr Visvanathan Gajamukan Sriram on 2013-03-13
dot icon05/07/2012
Director's details changed for Mr Visvanathan Gajamukan Sriram on 2012-04-01
dot icon05/07/2012
Director's details changed for Mr Visvanathan Gajamukan Sriram on 2012-04-01
dot icon05/07/2012
Director's details changed for Mr Visvanathan Gajamukan Sriram on 2012-04-01
dot icon05/07/2012
Registered office address changed from 36-37 Albert Embankment Vauxhall London SE1 7TL on 2012-07-05
dot icon26/06/2012
Annual return made up to 2012-06-20 with full list of shareholders
dot icon03/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon28/07/2011
Annual return made up to 2011-06-20 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/11/2010
Director's details changed for Mr Visvanathan Gajamukan Sriram on 2010-10-01
dot icon16/11/2010
Termination of appointment of Krishanthy Sriram as a secretary
dot icon16/11/2010
Annual return made up to 2010-06-20 with full list of shareholders
dot icon01/10/2010
Secretary's details changed for Krishanthy Sriram on 2010-04-01
dot icon30/09/2010
Director's details changed for Visvanathan Gajamukan Sriram on 2010-04-01
dot icon11/08/2010
Amended accounts made up to 2009-06-30
dot icon06/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon23/02/2010
Director's details changed for Visvanathan Gajamukan Sriram on 2010-02-18
dot icon23/02/2010
Registered office address changed from 64 Queensberry Place Manor Park London E12 6UN on 2010-02-23
dot icon29/01/2010
Amended accounts made up to 2008-06-30
dot icon02/10/2009
Return made up to 20/06/09; full list of members
dot icon01/06/2009
Total exemption small company accounts made up to 2008-06-30
dot icon01/06/2009
Registered office changed on 01/06/2009 from 20 albert embankment vauxhall london SE1 7TJ
dot icon28/11/2008
Return made up to 20/06/08; no change of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-06-30
dot icon19/10/2007
Return made up to 20/06/07; full list of members
dot icon03/07/2006
New director appointed
dot icon03/07/2006
New secretary appointed
dot icon03/07/2006
Registered office changed on 03/07/06 from: msr accounting & tax consultancy LIMITED 329 ley street ilford essex IG1 4AA
dot icon26/06/2006
Director resigned
dot icon26/06/2006
Secretary resigned
dot icon26/06/2006
Registered office changed on 26/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon20/06/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
20/06/2006 - 20/06/2006
16015
HANOVER DIRECTORS LIMITED
Nominee Director
20/06/2006 - 20/06/2006
15849
Sriram, Visvanathan Gajamukan
Director
21/06/2006 - Present
10
Sriram, Krishanthy
Secretary
21/06/2006 - 31/10/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACE CONSULTANTS (UK) LIMITED

ACE CONSULTANTS (UK) LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at 17 Hanover Square, Mayfair, London W1S 1BN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CONSULTANTS (UK) LIMITED?

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ACE CONSULTANTS (UK) LIMITED is currently Active. It was registered on 20/06/2006 .

Where is ACE CONSULTANTS (UK) LIMITED located?

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ACE CONSULTANTS (UK) LIMITED is registered at 17 Hanover Square, Mayfair, London W1S 1BN.

What does ACE CONSULTANTS (UK) LIMITED do?

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ACE CONSULTANTS (UK) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ACE CONSULTANTS (UK) LIMITED?

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The latest filing was on 31/01/2026: Micro company accounts made up to 2024-12-31.