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ACE SOFTWARE SOLUTIONS LIMITED

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ACE SOFTWARE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03424072

Incorporation date

22/08/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

83 Cambridge Street, London, SW1V 4PSCopy
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Latest events (Record since 22/08/1997)
dot icon12/04/2026
Total exemption full accounts made up to 2024-12-31
View PDF (19 pages)
dot icon23/10/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon22/10/2025
Notification of Daren Trousdell as a person with significant control on 2025-02-14
View PDF (2 pages)
dot icon22/10/2025
Cessation of Parth Balvantrai Desai as a person with significant control on 2025-02-14
View PDF (1 pages)
dot icon14/04/2025
Termination of appointment of Monisha Parth Desai as a secretary on 2025-04-04
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of Monisha Parth Desai as a director on 2025-02-07
View PDF (1 pages)
dot icon03/03/2025
Termination of appointment of Parth Balvantrai Desai as a director on 2025-02-07
View PDF (1 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon27/02/2025
Resolutions
View PDF (2 pages)
dot icon27/02/2025
Memorandum and Articles of Association
View PDF (8 pages)
dot icon25/02/2025
Appointment of Aleksandar Sasha Grujicic as a director on 2025-02-25
View PDF (2 pages)
dot icon25/02/2025
Appointment of Daren Frederick Donald Trousdell as a director on 2025-02-25
View PDF (2 pages)
dot icon22/11/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (5 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon29/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/09/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon06/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon05/09/2019
Change of details for Mr Parth Balvantrai Desai as a person with significant control on 2019-08-02
View PDF (2 pages)
dot icon04/09/2019
Director's details changed for Mr Parth Balvantrai Desai on 2019-08-02
View PDF (2 pages)
dot icon04/09/2019
Director's details changed for Mr Parth Balvantrai Desai on 2019-08-02
View PDF (2 pages)
dot icon04/09/2019
Director's details changed for Mrs Monisha Parth Desai on 2019-08-02
View PDF (2 pages)
dot icon04/09/2019
Secretary's details changed for Mrs Monisha Parth Desai on 2019-09-04
View PDF (1 pages)
dot icon03/09/2019
Director's details changed for Mr Parth Balvantrai Desai on 2019-08-02
View PDF (2 pages)
dot icon03/09/2019
Director's details changed for Mrs Monisha Parth Desai on 2019-08-02
View PDF (2 pages)
dot icon26/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/12/2018
Director's details changed for Mrs Monisha Parth Desai on 2018-12-01
View PDF (2 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/09/2018
Notification of Parth Balvantrai Desai as a person with significant control on 2016-04-07
View PDF (2 pages)
dot icon19/09/2018
Cessation of Parth Balvantrai Desai as a person with significant control on 2016-04-07
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon30/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon14/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon29/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon29/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (6 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon19/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2010
Director's details changed for Mr Monisha Parth Desai on 2010-09-16
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Monisha Parth Desai on 2010-08-22
View PDF (2 pages)
dot icon15/09/2010
Director's details changed for Parth Balvantrai Desai on 2010-08-22
View PDF (2 pages)
dot icon15/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon16/02/2010
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/10/2009
Annual return made up to 2009-08-22 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon04/11/2008
Return made up to 22/08/08; full list of members
View PDF (7 pages)
dot icon04/11/2008
Resolutions
View PDF (2 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon22/10/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon18/06/2007
Return made up to 22/08/06; full list of members; amend
View PDF (7 pages)
dot icon18/06/2007
Return made up to 22/08/04; full list of members; amend
View PDF (7 pages)
dot icon18/06/2007
Return made up to 22/08/03; full list of members; amend
View PDF (7 pages)
dot icon18/06/2007
Return made up to 22/08/05; full list of members; amend
View PDF (7 pages)
dot icon18/06/2007
Return made up to 22/08/02; full list of members; amend
View PDF (7 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/10/2006
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon10/11/2005
Director resigned
View PDF (1 pages)
dot icon14/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon15/09/2005
Return made up to 22/08/05; full list of members
View PDF (7 pages)
dot icon03/11/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon15/09/2004
Return made up to 22/08/04; full list of members
View PDF (7 pages)
dot icon28/11/2003
New director appointed
View PDF (2 pages)
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon21/10/2003
Return made up to 22/08/03; full list of members
View PDF (7 pages)
dot icon15/10/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2003
Director resigned
View PDF (1 pages)
dot icon31/12/2002
Return made up to 22/08/02; full list of members
View PDF (7 pages)
dot icon22/10/2002
Full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon19/03/2002
Return made up to 22/08/01; full list of members
View PDF (7 pages)
dot icon19/03/2002
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2002
New director appointed
View PDF (2 pages)
dot icon28/01/2002
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon28/01/2002
New secretary appointed
View PDF (2 pages)
dot icon25/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon31/08/2001
Registered office changed on 31/08/01 from: 327 west barnes lane new malden surrey KT3 6JE
View PDF (1 pages)
dot icon31/08/2001
Director resigned
View PDF (1 pages)
dot icon31/08/2001
Secretary resigned
View PDF (1 pages)
dot icon29/01/2001
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon30/10/2000
Registered office changed on 30/10/00 from: 83 cambridge street london SW1V 4PS
View PDF (1 pages)
dot icon24/10/2000
Delivery ext'd 3 mth 31/12/99
View PDF (1 pages)
dot icon18/09/2000
Return made up to 22/08/00; full list of members
View PDF (7 pages)
dot icon18/10/1999
Return made up to 22/08/99; no change of members
View PDF (4 pages)
dot icon24/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon22/02/1999
Registered office changed on 22/02/99 from: 9 sherlock mews london W1M 3RH
View PDF (1 pages)
dot icon20/01/1999
Director's particulars changed
View PDF (1 pages)
dot icon24/12/1998
S-div 26/03/98
View PDF (1 pages)
dot icon24/12/1998
Return made up to 22/08/98; full list of members
View PDF (6 pages)
dot icon07/12/1998
Ad 26/03/98--------- £ si [email protected]=98 £ ic 2/100
View PDF (2 pages)
dot icon07/12/1998
Resolutions
View PDF (0 pages)
dot icon07/12/1998
Resolutions
View PDF (12 pages)
dot icon07/12/1998
Resolutions
View PDF (0 pages)
dot icon25/06/1998
New director appointed
View PDF (2 pages)
dot icon25/06/1998
New director appointed
View PDF (2 pages)
dot icon24/06/1998
Accounting reference date extended from 31/08/98 to 31/12/98
View PDF (1 pages)
dot icon02/10/1997
New secretary appointed
View PDF (2 pages)
dot icon02/10/1997
Secretary resigned
View PDF (1 pages)
dot icon02/10/1997
Director resigned
View PDF (1 pages)
dot icon02/10/1997
New director appointed
View PDF (2 pages)
dot icon22/08/1997
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

12
2021
change arrow icon0 % *

* during past year

Cash in Bank

£116,444.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
920.73K
-
0.00
116.44K
-
2021
12
920.73K
-
0.00
116.44K
-

Employees

2021

Employees

12 Ascended- *

Net Assets(GBP)

920.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

116.44K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACE SOFTWARE SOLUTIONS LIMITED

ACE SOFTWARE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/08/1997 with the registered office located at 83 Cambridge Street, London, SW1V 4PS. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE SOFTWARE SOLUTIONS LIMITED?

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ACE SOFTWARE SOLUTIONS LIMITED is currently Active. It was registered on 22/08/1997 .

Where is ACE SOFTWARE SOLUTIONS LIMITED located?

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ACE SOFTWARE SOLUTIONS LIMITED is registered at 83 Cambridge Street, London, SW1V 4PS.

What does ACE SOFTWARE SOLUTIONS LIMITED do?

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ACE SOFTWARE SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACE SOFTWARE SOLUTIONS LIMITED have?

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ACE SOFTWARE SOLUTIONS LIMITED had 12 employees in 2021.

What is the latest filing for ACE SOFTWARE SOLUTIONS LIMITED?

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The latest filing was on 12/04/2026: Total exemption full accounts made up to 2024-12-31.