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Company Information for

ACE SOFTWARE SOLUTIONS LIMITED

83 Cambridge Street, London, SW1V 4PS,
Company Registration Number
03424072
Private Limited Company
Active

Company Overview

About Ace Software Solutions Ltd
ACE SOFTWARE SOLUTIONS LIMITED was founded on 1997-08-22 and has its registered office in . The organisation's status is listed as "Active". Ace Software Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
83 Cambridge Street
London
SW1V 4PS
Other companies in SW1V
 
Filing Information
Company Number 03424072
Company ID Number 03424072
Date formed 1997-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-22
Return next due 2025-09-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB700663663  
Last Datalog update: 2025-02-28 18:13:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SOFTWARE SOLUTIONS LIMITED
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Companies with same name ACE SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as ACE SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE SOFTWARE SOLUTIONS (INDIA)) PRIVATE LIMITED UNIT NO 21 SDF BLDG1 SEEPZ ANDHERI (EAST) MUMBAI Maharashtra 400096 ACTIVE Company formed on the 1974-01-24
ACE SOFTWARE SOLUTIONS PRIVATE LIMITED FLAT "" B " ACTIVE Company formed on the 2002-09-09
ACE SOFTWARE SOLUTIONS CORP Active Company formed on the 2015-08-05
ACE SOFTWARE SOLUTIONS, LLC 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 Inactive Company formed on the 2015-08-07
ACE SOFTWARE SOLUTIONS LLC 8787 SOUTHSIDE BLVD JACKSONVILLE FL 32256 Inactive Company formed on the 2006-11-07
ACE SOFTWARE SOLUTIONS INCORPORATED California Unknown
ACE SOFTWARE SOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of ACE SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MONISHA PARTH DESAI
 Company Secretary 2001-03-01
MONISHA PARTH DESAI
 Director 1998-02-05
PARTH BALVANTRAI DESAI
 Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
AURELIO PATRICK DANINO
 Director 2003-11-01 2005-10-17
AURELIO PATRICK DANINO
 Director 2001-12-21 2003-04-01
MANINDER KAUR ARORA
 Company Secretary 1997-08-22 2001-08-23
SARANJIT SINGH ARORA
 Director 1997-08-22 2001-08-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-22 1997-08-22
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-22 1997-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARTH BALVANTRAI DESAI PELICAN PAYMENT SERVICES LTD Director 2017-10-05 CURRENT 2017-10-05 Active

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.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-01-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-05PSC04Change of details for Mr Parth Balvantrai Desai as a person with significant control on 2019-08-02
2019-09-04CH01Director's details changed for Mrs Monisha Parth Desai on 2019-08-02
2019-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MONISHA PARTH DESAI on 2019-09-04
2019-09-03CH01Director's details changed for Mrs Monisha Parth Desai on 2019-08-02
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CH01Director's details changed for Mrs Monisha Parth Desai on 2018-12-01
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTH BALVANTRAI DESAI
2018-09-19PSC07CESSATION OF PARTH BALVANTRAI DESAI AS A PERSON OF SIGNIFICANT CONTROL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0122/08/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-29AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0122/08/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0122/08/11 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Mr Monisha Parth Desai on 2010-09-16
2010-09-15AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PARTH BALVANTRAI DESAI / 22/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MONISHA PARTH DESAI / 22/08/2010
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0122/08/09 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0122/08/09 FULL LIST
2008-11-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-04RES01ALTER MEM AND ARTS 25/07/2008
2008-11-04RES12VARYING SHARE RIGHTS AND NAMES
2008-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-04363sRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-18363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS; AMEND
2007-06-18363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND
2007-06-18363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND
2007-06-18363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS; AMEND
2007-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; AMEND
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-11-10288bDIRECTOR RESIGNED
2005-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2003-11-28288aNEW DIRECTOR APPOINTED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-21363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-10288bDIRECTOR RESIGNED
2002-12-31363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/02
2002-03-19363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-28288aNEW SECRETARY APPOINTED
2001-10-25244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 327 WEST BARNES LANE NEW MALDEN SURREY KT3 6JE
2001-08-31288bSECRETARY RESIGNED
2001-08-31288bDIRECTOR RESIGNED
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: 83 CAMBRIDGE STREET LONDON SW1V 4PS
2000-10-24244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-18363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
1999-10-18363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 9 SHERLOCK MEWS LONDON W1M 3RH
1999-01-20288cDIRECTOR'S PARTICULARS CHANGED
1998-12-24363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-12-24122S-DIV 26/03/98
1998-12-07SRES13SUB DEV & RE DES SHARES 26/03/98
1998-12-07SRES01ADOPT MEM AND ARTS 26/03/98
1998-12-0788(2)RAD 26/03/98--------- £ SI 196@.5=98 £ IC 2/100
1998-12-07Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-25288aNEW DIRECTOR APPOINTED
1998-06-24225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1997-10-02288bSECRETARY RESIGNED
1997-10-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ACE SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-15 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 68,303
Creditors Due After One Year 2011-12-31 £ 92,410
Creditors Due Within One Year 2012-12-31 £ 976,086
Creditors Due Within One Year 2011-12-31 £ 1,241,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SOFTWARE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 198,120
Cash Bank In Hand 2011-12-31 £ 182,802
Current Assets 2012-12-31 £ 1,082,466
Current Assets 2011-12-31 £ 1,311,766
Debtors 2012-12-31 £ 884,346
Debtors 2011-12-31 £ 1,128,964
Shareholder Funds 2012-12-31 £ 119,123
Shareholder Funds 2011-12-31 £ 104,850
Tangible Fixed Assets 2012-12-31 £ 81,046
Tangible Fixed Assets 2011-12-31 £ 126,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE SOFTWARE SOLUTIONS LIMITED
Trademarks
We have not found any records of ACE SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE SOFTWARE SOLUTIONS 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 (62090 - Other information technology service activities) as ACE SOFTWARE SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ACE SOFTWARE SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by ACE SOFTWARE SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0094059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2013-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1V 4PS