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Home > England & Wales Companies > ACE-HIGH ALLIANCE LIMITED
Company Information for

ACE-HIGH ALLIANCE LIMITED

WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE, OFF CONTINENTAL APPROACH, MARGATE, KENT, CT9 4JG,
Company Registration Number
04650423
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace-high Alliance Ltd
ACE-HIGH ALLIANCE LIMITED was founded on 2003-01-28 and has its registered office in Margate. The organisation's status is listed as "Active - Proposal to Strike off". Ace-high Alliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE-HIGH ALLIANCE LIMITED
 
Legal Registered Office
WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE
OFF CONTINENTAL APPROACH
MARGATE
KENT
CT9 4JG
Other companies in TN22
 
Filing Information
Company Number 04650423
Company ID Number 04650423
Date formed 2003-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-05-07 12:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE-HIGH ALLIANCE LIMITED
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Company Officers of ACE-HIGH ALLIANCE LIMITED

Current Directors
Officer Role Date Appointed
STRATEGIC SECRETARIES LIMITED
Company Secretary 2003-02-01
FILIP ROBERT RUDOLF DE WAELE
Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-01-28 2003-01-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-01-28 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STRATEGIC SECRETARIES LIMITED DOORS TO MANUAL LTD Company Secretary 2008-07-15 CURRENT 2008-07-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED BELGABEER LTD Company Secretary 2008-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED DAY TO MYSELF LTD Company Secretary 2008-02-07 CURRENT 2008-02-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED INTERCOMMERCE TRADING LTD Company Secretary 2007-12-10 CURRENT 2007-12-10 Dissolved 2015-12-22
STRATEGIC SECRETARIES LIMITED MARTENS FACTOR LTD Company Secretary 2007-11-30 CURRENT 2007-11-27 Dissolved 2016-03-01
STRATEGIC SECRETARIES LIMITED MUORK LTD Company Secretary 2007-10-16 CURRENT 2007-10-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED VYKON LTD Company Secretary 2007-06-26 CURRENT 2007-06-25 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED FASD LTD Company Secretary 2007-05-16 CURRENT 2007-05-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MAIN CHANCE LTD Company Secretary 2007-04-12 CURRENT 2007-04-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED STRATEGIC ACTION HOLDINGS LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-02 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MATTIE'S MUSIC LTD Company Secretary 2007-02-27 CURRENT 2006-11-14 Dissolved 2016-04-19
STRATEGIC SECRETARIES LIMITED DANCER LTD Company Secretary 2007-02-25 CURRENT 2007-02-23 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED CHARTERERS LTD Company Secretary 2007-02-25 CURRENT 2007-02-23 Active
STRATEGIC SECRETARIES LIMITED DEADRINGERS LTD Company Secretary 2007-02-24 CURRENT 2007-02-23 Active
STRATEGIC SECRETARIES LIMITED ALBOT & ALBOT LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED DAWNTREADER LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-14 Dissolved 2015-06-23
STRATEGIC SECRETARIES LIMITED ANGLOASIA LIMITED Company Secretary 2006-11-06 CURRENT 2006-11-06 Dissolved 2015-06-23
STRATEGIC SECRETARIES LIMITED FEMME FATALE LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED STRATEGIC ACTION (INTERIM MANAGERS) LTD Company Secretary 2006-05-16 CURRENT 2006-05-15 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MOMENT OF PLEASURE LTD Company Secretary 2006-05-11 CURRENT 2006-05-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED GLOBAL BUSINESS ORGANISATION LTD Company Secretary 2006-03-23 CURRENT 2006-03-21 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED TYR PROTECTION LTD Company Secretary 2006-03-22 CURRENT 2006-03-20 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED GRENA (UK) LIMITED Company Secretary 2005-12-12 CURRENT 2005-11-15 Active
STRATEGIC SECRETARIES LIMITED THE STRATEGIC ACTION GROUP LIMITED Company Secretary 2005-10-25 CURRENT 2005-10-24 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED AVERY PROPERTIES LTD Company Secretary 2005-10-06 CURRENT 2005-10-06 Dissolved 2015-05-19
STRATEGIC SECRETARIES LIMITED INTERMISSION LTD Company Secretary 2005-06-25 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED ANGLOASIA LTD Company Secretary 2005-06-25 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED BAGEL HOUSE LTD Company Secretary 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED INTERLUDE LTD Company Secretary 2005-06-13 CURRENT 2005-06-09 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED AFTERGLOW LTD Company Secretary 2005-02-01 CURRENT 2005-01-28 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED PANCAKE HOUSE LTD Company Secretary 2005-01-31 CURRENT 2005-01-28 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED CORPORATE TROUBLESHOOTERS LTD Company Secretary 2005-01-21 CURRENT 2005-01-19 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED NICK WOOD LIMITED Company Secretary 2004-12-22 CURRENT 2004-10-26 Dissolved 2013-11-05
STRATEGIC SECRETARIES LIMITED PORTFOLIA LTD Company Secretary 2004-10-28 CURRENT 2004-10-26 Active
STRATEGIC SECRETARIES LIMITED CREATIVE LEDD LIMITED Company Secretary 2004-05-12 CURRENT 2004-05-10 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED WORLD-WIDE SECURITY CONSULTANTS LIMITED Company Secretary 2004-04-09 CURRENT 2004-04-05 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED COMPANY 04949648 LIMITED Company Secretary 2003-11-04 CURRENT 2003-10-31 Active
STRATEGIC SECRETARIES LIMITED THRILLS LIMITED Company Secretary 2003-10-01 CURRENT 2002-02-11 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED SOINE.COM LIMITED Company Secretary 2003-05-01 CURRENT 2003-04-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED LODGECRAFT LIMITED Company Secretary 2002-12-23 CURRENT 2002-11-20 Dissolved 2015-07-07
STRATEGIC SECRETARIES LIMITED STRATEGIC ACTION (ACCOUNTING) LTD Company Secretary 2002-12-23 CURRENT 2002-11-20 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED STRATEGIC NOMINEES LIMITED Company Secretary 2002-02-16 CURRENT 2002-02-14 Active - Proposal to Strike off
STRATEGIC SECRETARIES LIMITED MADRUGADA LIMITED Company Secretary 2001-06-04 CURRENT 1996-12-23 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.

DateDocument TypeDocument Description
2022-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O (DEPT CCS) LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM LOMBARD HOUSE DEPT CCS 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-24CH04SECRETARY'S DETAILS CHNAGED FOR STRATEGIC SECRETARIES LIMITED on 2015-12-15
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-23DISS40Compulsory strike-off action has been discontinued
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 1 Saxon Court Hadlow Down East Sussex TN22 4DT
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0128/01/15 ANNUAL RETURN FULL LIST
2015-05-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0128/01/14 ANNUAL RETURN FULL LIST
2013-08-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-05AR0128/01/13 ANNUAL RETURN FULL LIST
2013-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0128/01/12 FULL LIST
2011-11-08AA31/01/10 TOTAL EXEMPTION SMALL
2011-04-17DISS40DISS40 (DISS40(SOAD))
2011-04-13AR0128/01/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP ROBERT RUDOLF DE WAELE / 28/01/2011
2011-03-08GAZ1FIRST GAZETTE
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIP ROBERT RUDOLF DE WAELE / 18/10/2010
2010-03-17AR0128/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / FILIP ROBERT RUDOLF DE WAELE / 28/01/2010
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 28/01/2010
2009-09-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / FILIP DE WAELE / 27/07/2009
2009-04-27363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-22AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-19363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-20363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-14363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-13288aNEW SECRETARY APPOINTED
2003-03-13288aNEW DIRECTOR APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2003-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ACE-HIGH ALLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against ACE-HIGH ALLIANCE 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-HIGH ALLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due After One Year 2012-02-01 £ 29

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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-HIGH ALLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 358
Current Assets 2012-02-01 £ 358
Shareholder Funds 2012-02-01 £ 329

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE-HIGH ALLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE-HIGH ALLIANCE LIMITED
Trademarks
We have not found any records of ACE-HIGH ALLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE-HIGH ALLIANCE 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 (80100 - Private security activities) as ACE-HIGH ALLIANCE LIMITED are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ACE-HIGH ALLIANCE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACE-HIGH ALLIANCE LIMITEDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyACE-HIGH ALLIANCE LIMITEDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE-HIGH ALLIANCE 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-HIGH ALLIANCE 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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