ACE TECHNOLOGY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06911115

Incorporation date

20/05/2009

Size

Total Exemption Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2009)

03/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

08/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/04/2025

Termination of appointment of Lee Colin Whelan as a director on 2025-04-03

View PDF (1 pages)

06/11/2024

Director's details changed for Mr Nigel John Smith on 2024-04-10

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

04/11/2024

Change of details for Mr Nigel John Smith as a person with significant control on 2024-10-01

View PDF (2 pages)

22/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

22/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

18/06/2024

Purchase of own shares.

View PDF (4 pages)

30/05/2024

Cessation of Acuity Solutions Limited as a person with significant control on 2024-04-29

View PDF (1 pages)

27/05/2024

Notification of Nigel John Smith as a person with significant control on 2024-05-24

View PDF (2 pages)

29/04/2024

Cancellation of shares. Statement of capital on 2024-03-25

View PDF (4 pages)

22/04/2024

Appointment of Mr Nigel Smith as a director on 2024-04-08

View PDF (2 pages)

22/04/2024

Registered office address changed from 124 City Road London EC1V 2NX England to The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT on 2024-04-22

View PDF (1 pages)

25/03/2024

Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 124 City Road London EC1V 2NX on 2024-03-25

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

07/12/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (5 pages)

19/06/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (5 pages)

14/06/2023

Notification of Acuity Solutions Limited as a person with significant control on 2022-09-12

View PDF (2 pages)

14/06/2023

Cessation of Graham Hayward Jacobs as a person with significant control on 2019-08-30

View PDF (1 pages)

23/03/2023

Termination of appointment of Timothy Derek Hanchet as a director on 2023-01-01

View PDF (1 pages)

12/09/2022

Appointment of Lee Colin Whelan as a director on 2022-09-12

View PDF (2 pages)

02/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

20/07/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (5 pages)

04/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

26/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

21/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

13/07/2020

Registered office address changed from Kestrel House 51 Eastwood Park Great Baddow Essex CM2 8HF to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 2020-07-13

View PDF (1 pages)

24/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

09/10/2019

Cancellation of shares. Statement of capital on 2019-08-31

View PDF (4 pages)

09/10/2019

Resolutions

View PDF (1 pages)

09/10/2019

Purchase of own shares.

View PDF (3 pages)

08/10/2019

Termination of appointment of Graham Hayward Jacobs as a director on 2019-08-30

View PDF (1 pages)

13/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

19/07/2019

Director's details changed for Mr Timothy Hanchett on 2019-07-19

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-20 with updates

View PDF (6 pages)

22/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

29/05/2018

Confirmation statement made on 2018-05-20 with updates

View PDF (6 pages)

25/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (7 pages)

14/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

08/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (6 pages)

22/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

12/10/2015

Appointment of Mr Tim Hanchett as a director on 2015-10-08

View PDF (2 pages)

16/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (6 pages)

13/05/2015

Change of share class name or designation

View PDF (2 pages)

13/05/2015

Resolutions

View PDF (19 pages)

18/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

17/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

11/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

27/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

07/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Robert Hardy as a director

View PDF (1 pages)

08/02/2011

Current accounting period shortened from 2011-05-31 to 2011-04-30

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

30/09/2010

Resolutions

View PDF (1 pages)

30/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (4 pages)

11/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

03/12/2009

Appointment of Graham Hayward Jacobs as a director

View PDF (2 pages)

03/12/2009

Appointment of Robert Hardy as a director

View PDF (2 pages)

10/06/2009

Ad 09/06/09\gbp si 39@1=39\gbp ic 1/40\

View PDF (2 pages)

10/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Appointment terminated director graham stephens

View PDF (1 pages)

20/05/2009

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
9.80K
-
0.00
-
-

2022
1
9.88K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whelan, Lee Colin	Director	12/09/2022 - 03/04/2025	6
Mr Nigel John Smith	Director	08/04/2024 - Present	3
Hanchet, Timothy Derek	Director	08/10/2015 - 01/01/2023	9

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 TECHNOLOGY HOLDINGS LIMITED

ACE TECHNOLOGY HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2009 with the registered office located at The Granary Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. 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 TECHNOLOGY HOLDINGS LIMITED?

ACE TECHNOLOGY HOLDINGS LIMITED is currently Active. It was registered on 20/05/2009 .

Where is ACE TECHNOLOGY HOLDINGS LIMITED located?

ACE TECHNOLOGY HOLDINGS LIMITED is registered at The Granary Hermitage Court, Hermitage Lane, Maidstone ME16 9NT.

What does ACE TECHNOLOGY HOLDINGS LIMITED do?

ACE TECHNOLOGY HOLDINGS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for ACE TECHNOLOGY HOLDINGS LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-01 with no updates.