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Home > England & Wales Companies > ACE BUSINESS SYSTEMS CONSULTING LIMITED
Company Information for

ACE BUSINESS SYSTEMS CONSULTING LIMITED

APARTMENT 9, ELYSIAN FIELDS COLQUITT STREET, LIVERPOOL, MERSEYSIDE, L1 4DL,
Company Registration Number
03840691
Private Limited Company
Active

Company Overview

About Ace Business Systems Consulting Ltd
ACE BUSINESS SYSTEMS CONSULTING LIMITED was founded on 1999-09-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ace Business Systems Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACE BUSINESS SYSTEMS CONSULTING LIMITED
 
Legal Registered Office
APARTMENT 9
ELYSIAN FIELDS COLQUITT STREET
LIVERPOOL
MERSEYSIDE
L1 4DL
Other companies in L1
 
Filing Information
Company Number 03840691
Company ID Number 03840691
Date formed 1999-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts 
Last Datalog update: 2019-12-03 20:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE BUSINESS SYSTEMS CONSULTING LIMITED
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Company Officers of ACE BUSINESS SYSTEMS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
HASSAN OLATEJU
Company Secretary 2008-09-13
HUSSAIN OLATEJU
Company Secretary 1999-09-13
HUSSAIN OLATEJU
Director 1999-09-13

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
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-25TM02Termination of appointment of Hassan Olateju on 2018-09-24
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-11AR0113/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-02AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-11AR0113/09/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0113/09/11 ANNUAL RETURN FULL LIST
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM APARTMENT 9 ELYSIAN FIELDS 21 COLQUITT STREET LIVERPOOL MERSEYSIDE L1 4DL UNITED KINGDOM
2011-09-29CH01Director's details changed for Mr Hussain Olateju on 2011-09-01
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 12 CORAL STREET WAVERTREE LIVERPOOL L13 1DT
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR HUSSAIN OLATEJU / 01/09/2011
2011-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR HASSAN OLATEJU / 01/09/2011
2011-05-13AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Mr Hussain Olateju on 2010-09-13
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AR0113/09/09 FULL LIST
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-10-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASSAN OLATEJU / 13/09/1999
2008-10-10288aSECRETARY APPOINTED MR HASSAN OLABODE OLATEJU
2008-10-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HASSAN OLATEJU / 10/10/2008
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUSSAIN OLATEJU / 13/09/1999
2007-12-13363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/03
2003-10-20363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-11363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-07-10225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00
2000-10-13363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-09-22288bSECRETARY RESIGNED
1999-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACE BUSINESS SYSTEMS CONSULTING 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 BUSINESS SYSTEMS CONSULTING 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 BUSINESS SYSTEMS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 BUSINESS SYSTEMS CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 10
Cash Bank In Hand 2011-09-01 £ 4,356
Current Assets 2011-09-01 £ 107,541
Debtors 2011-09-01 £ 17,900
Shareholder Funds 2011-09-01 £ 104,739
Stocks Inventory 2011-09-01 £ 85,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE BUSINESS SYSTEMS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE BUSINESS SYSTEMS CONSULTING LIMITED
Trademarks
We have not found any records of ACE BUSINESS SYSTEMS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE BUSINESS SYSTEMS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ACE BUSINESS SYSTEMS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACE BUSINESS SYSTEMS CONSULTING 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 BUSINESS SYSTEMS CONSULTING 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 BUSINESS SYSTEMS CONSULTING 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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