ACE MANAGEMENT SERVICES (LONDON) LIMITED

Key Data

Status

Active

Company No.

01868832

Incorporation date

05/12/1984

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1985)

14/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

23/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

29/10/2024

Change of details for Ms Tasnim Jin as a person with significant control on 2024-10-19

View PDF (2 pages)

29/10/2024

Secretary's details changed for Cavendish Secretarial Limited on 2024-10-01

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

06/11/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

19/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

22/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

21/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

07/07/2016

Secretary's details changed for Cavendish Secretarial Limited on 2016-07-07

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

05/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

20/07/2013

Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2013-07-20

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

01/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (4 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/10/2008

Return made up to 19/10/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/10/2007

Return made up to 19/10/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

19/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (6 pages)

28/10/2003

Return made up to 19/10/03; full list of members

View PDF (6 pages)

11/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

13/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

29/10/2002

Return made up to 19/10/02; full list of members

View PDF (5 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

04/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

03/11/2001

Return made up to 19/10/01; no change of members

View PDF (4 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/10/2000

Return made up to 19/10/00; no change of members

View PDF (4 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

19/11/1999

Return made up to 19/10/99; full list of members

View PDF (5 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

30/11/1998

Return made up to 19/10/98; full list of members

View PDF (5 pages)

30/11/1998

Secretary's particulars changed

View PDF (1 pages)

22/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

23/06/1998

Registered office changed on 23/06/98 from: 27/31 blandford street london W1H 3AD

View PDF (1 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

29/10/1997

Return made up to 19/10/97; full list of members

View PDF (4 pages)

29/10/1996

Return made up to 19/10/96; full list of members

View PDF (5 pages)

21/10/1996

Accounts for a small company made up to 1996-03-31

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19/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

14/11/1995

Return made up to 19/10/95; full list of members

View PDF (12 pages)

23/05/1995

Resolutions

View PDF (2 pages)

13/12/1994

Certificate of change of name

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02/12/1994

Director resigned;new director appointed

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02/12/1994

Secretary resigned;new secretary appointed

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25/10/1994

Return made up to 19/10/94; full list of members

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05/10/1994

Full accounts made up to 1994-03-31

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28/10/1993

Return made up to 19/10/93; full list of members

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02/07/1993

Full accounts made up to 1993-03-31

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27/11/1992

Full accounts made up to 1992-03-31

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07/11/1992

Return made up to 19/10/92; full list of members

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27/01/1992

Return made up to 19/10/91; full list of members

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15/10/1991

Full accounts made up to 1991-03-31

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02/11/1990

Full accounts made up to 1986-03-31

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02/11/1990

Full accounts made up to 1987-03-31

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02/11/1990

Full accounts made up to 1988-03-31

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02/11/1990

Full accounts made up to 1989-03-31

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02/11/1990

Return made up to 19/10/90; full list of members

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02/11/1990

Full accounts made up to 1990-03-31

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10/05/1990

Return made up to 31/12/89; full list of members

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04/05/1990

Director resigned;new director appointed

View PDF (0 pages)

04/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1989

Return made up to 08/11/88; full list of members

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24/09/1987

Return made up to 30/06/87; full list of members

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12/07/1986

Return made up to 03/04/86; full list of members

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13/03/1985

Memorandum and Articles of Association

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
384.49K
-
0.00
44.05K
-

2022
1
382.77K
-
0.00
8.08K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAVENDISH SECRETARIAL LIMITED	Corporate Secretary	19/05/1999 - Present	13
Jin, Tasnim	Director	11/11/1994 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACE MANAGEMENT SERVICES (LONDON) LIMITED

ACE MANAGEMENT SERVICES (LONDON) LIMITED is an(a) Active company incorporated on 05/12/1984 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There are currently 2 active directors 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 MANAGEMENT SERVICES (LONDON) LIMITED?

ACE MANAGEMENT SERVICES (LONDON) LIMITED is currently Active. It was registered on 05/12/1984 .

Where is ACE MANAGEMENT SERVICES (LONDON) LIMITED located?

ACE MANAGEMENT SERVICES (LONDON) LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does ACE MANAGEMENT SERVICES (LONDON) LIMITED do?

ACE MANAGEMENT SERVICES (LONDON) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ACE MANAGEMENT SERVICES (LONDON) LIMITED?

The latest filing was on 14/11/2025: Total exemption full accounts made up to 2025-03-31.