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Company Information for

ACE FORMATIONS LIMITED

869 HIGH ROAD, LONDON, N12 8QA,

Company Registration Number

03133482

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ace Formations Ltd

ACE FORMATIONS LIMITED was founded on 1995-12-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ace Formations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACE FORMATIONS LIMITED

869 HIGH ROAD LONDON N12 8QA Other companies in N12

Filing Information

Company Number		03133482
Company ID Number		03133482
Date formed		1995-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 22:11:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FORMATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAHEIGHTS LIMITED JBC TAX SOLUTIONS LTD PURE & NATURAL SOLUTIONS LIMITED SAGE BOOKKEEPING SERVICES LIMITED TAXCORNER UK LIMITED Y N SERVICES LIMITED YIANNI, NEIL & CO. LTD

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Companies with same name ACE FORMATIONS LIMITED

The following companies were found which have the same name as ACE FORMATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACE FORMATIONS ENTERPRISE SDN. BHD.		Active

Company Officers of ACE FORMATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA EVAGORA	Company Secretary	1995-12-01
ANDREAS PARASKEVA CHRISTOFOROU	Director	2001-07-01
ERENE CHRISTOFOROU	Director	1995-12-01
MARIA EVAGORA	Director	1995-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARIA EVAGORA	ACE REGISTRARS LIMITED	Company Secretary	1997-02-13	CURRENT	1997-02-13	Active - Proposal to Strike off
MARIA EVAGORA	ACE SECRETARIES LIMITED	Company Secretary	1997-02-13	CURRENT	1997-02-13	Active - Proposal to Strike off
ANDREAS PARASKEVA CHRISTOFOROU	AC PARTNERS PROFESSIONAL SERVICES LTD	Director	2017-06-02	CURRENT	2017-06-02	Active
ANDREAS PARASKEVA CHRISTOFOROU	BRIDGE CLOSE (LONDON) LTD	Director	2013-04-03	CURRENT	2013-04-03	Dissolved 2014-09-09
ANDREAS PARASKEVA CHRISTOFOROU	EA1 LIMITED	Director	2012-09-24	CURRENT	2012-09-24	Active - Proposal to Strike off
ANDREAS PARASKEVA CHRISTOFOROU	EA PARTNERS LIMITED	Director	2010-09-08	CURRENT	2005-01-19	Dissolved 2016-01-26
ANDREAS PARASKEVA CHRISTOFOROU	EIGHTY FIVE CAPITAL LIMITED	Director	2010-09-08	CURRENT	2007-03-07	Active
ANDREAS PARASKEVA CHRISTOFOROU	DATAHEIGHTS LIMITED	Director	2010-08-16	CURRENT	1991-01-02	Active - Proposal to Strike off
ANDREAS PARASKEVA CHRISTOFOROU	WESTMINSTER BRIDGING CAPITAL LTD	Director	2010-07-22	CURRENT	2010-07-22	Dissolved 2013-09-03
ERENE CHRISTOFOROU	AC PARTNERS PROFESSIONAL SERVICES LTD	Director	2017-06-02	CURRENT	2017-06-02	Active
ERENE CHRISTOFOROU	EA REAL ESTATE LTD	Director	2015-06-01	CURRENT	2015-06-01	Active - Proposal to Strike off
ERENE CHRISTOFOROU	CHRISTOFOROU PROPERTIES LTD	Director	2010-09-08	CURRENT	2005-09-05	Active
ERENE CHRISTOFOROU	DATAHEIGHTS LIMITED	Director	1991-01-28	CURRENT	1991-01-02	Active - Proposal to Strike off
MARIA EVAGORA	DATAHEIGHTS LIMITED	Director	1992-02-04	CURRENT	1991-01-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		SECOND GAZETTE not voluntary dissolution
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2018-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-11	CH01	Director's details changed for Mrs Erene Christoforou on 2017-12-11
2017-12-11	PSC04	Change of details for Mrs Erene Christoforou as a person with significant control on 2017-12-11
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09	AR01	01/12/15 ANNUAL RETURN FULL LIST
2016-02-08	CH01	Director's details changed for Mr Andreas Paraskeva Christoforou on 2015-01-01
2015-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-03	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-05	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-07	AR01	01/12/10 ANNUAL RETURN FULL LIST
2010-12-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-11	AR01	01/12/09 ANNUAL RETURN FULL LIST
2010-02-11	CH01	Director's details changed for Andreas Christoforou on 2009-10-01
2009-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-15	363a	Return made up to 01/12/08; full list of members
2008-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-03	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-01	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-20	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-23	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-20	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17	225	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
2002-11-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-27	363s	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23	363s	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-07-27	288a	NEW DIRECTOR APPOINTED
2001-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-08	363s	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-05-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-26	363s	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-26	288c	DIRECTOR'S PARTICULARS CHANGED
1999-11-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT
1999-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-27	363s	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-02-19	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-11	363s	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-09	363s	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1995-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACE FORMATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACE FORMATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACE FORMATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE FORMATIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 2
Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE FORMATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE FORMATIONS LIMITED

Trademarks

We have not found any records of ACE FORMATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE FORMATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACE FORMATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ACE FORMATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE FORMATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACE FORMATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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