Company Information for ACE-HIGH ALLIANCE LIMITED
WESTWOOD BUSINESS CENTRE UNIT 5A WESTWOOD INDUSTRIAL ESTATE, OFF CONTINENTAL APPROACH, MARGATE, KENT, CT9 4JG,
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Company Registration Number
04650423
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
STRATEGIC SECRETARIES LIMITED |
||
FILIP ROBERT RUDOLF DE WAELE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOORS TO MANUAL LTD | Company Secretary | 2008-07-15 | CURRENT | 2008-07-14 | Active - Proposal to Strike off | |
BELGABEER LTD | Company Secretary | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
DAY TO MYSELF LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
INTERCOMMERCE TRADING LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2015-12-22 | |
MARTENS FACTOR LTD | Company Secretary | 2007-11-30 | CURRENT | 2007-11-27 | Dissolved 2016-03-01 | |
MUORK LTD | Company Secretary | 2007-10-16 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
VYKON LTD | Company Secretary | 2007-06-26 | CURRENT | 2007-06-25 | Active - Proposal to Strike off | |
FASD LTD | Company Secretary | 2007-05-16 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
MAIN CHANCE LTD | Company Secretary | 2007-04-12 | CURRENT | 2007-04-11 | Active - Proposal to Strike off | |
STRATEGIC ACTION HOLDINGS LIMITED | Company Secretary | 2007-04-03 | CURRENT | 2007-04-02 | Active - Proposal to Strike off | |
MATTIE'S MUSIC LTD | Company Secretary | 2007-02-27 | CURRENT | 2006-11-14 | Dissolved 2016-04-19 | |
DANCER LTD | Company Secretary | 2007-02-25 | CURRENT | 2007-02-23 | Active - Proposal to Strike off | |
CHARTERERS LTD | Company Secretary | 2007-02-25 | CURRENT | 2007-02-23 | Active | |
DEADRINGERS LTD | Company Secretary | 2007-02-24 | CURRENT | 2007-02-23 | Active | |
ALBOT & ALBOT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
DAWNTREADER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-14 | Dissolved 2015-06-23 | |
ANGLOASIA LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Dissolved 2015-06-23 | |
FEMME FATALE LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
STRATEGIC ACTION (INTERIM MANAGERS) LTD | Company Secretary | 2006-05-16 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
MOMENT OF PLEASURE LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
GLOBAL BUSINESS ORGANISATION LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
TYR PROTECTION LTD | Company Secretary | 2006-03-22 | CURRENT | 2006-03-20 | Active - Proposal to Strike off | |
GRENA (UK) LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-11-15 | Active | |
THE STRATEGIC ACTION GROUP LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVERY PROPERTIES LTD | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-19 | |
INTERMISSION LTD | Company Secretary | 2005-06-25 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
ANGLOASIA LTD | Company Secretary | 2005-06-25 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
BAGEL HOUSE LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
INTERLUDE LTD | Company Secretary | 2005-06-13 | CURRENT | 2005-06-09 | Active - Proposal to Strike off | |
AFTERGLOW LTD | Company Secretary | 2005-02-01 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
PANCAKE HOUSE LTD | Company Secretary | 2005-01-31 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
CORPORATE TROUBLESHOOTERS LTD | Company Secretary | 2005-01-21 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
NICK WOOD LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
PORTFOLIA LTD | Company Secretary | 2004-10-28 | CURRENT | 2004-10-26 | Active | |
CREATIVE LEDD LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-10 | Active - Proposal to Strike off | |
WORLD-WIDE SECURITY CONSULTANTS LIMITED | Company Secretary | 2004-04-09 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
COMPANY 04949648 LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-10-31 | Active | |
THRILLS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2002-02-11 | Active - Proposal to Strike off | |
SOINE.COM LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
LODGECRAFT LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-11-20 | Dissolved 2015-07-07 | |
STRATEGIC ACTION (ACCOUNTING) LTD | Company Secretary | 2002-12-23 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
STRATEGIC NOMINEES LIMITED | Company Secretary | 2002-02-16 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
MADRUGADA LIMITED | Company Secretary | 2001-06-04 | CURRENT | 1996-12-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM Lombard House Ccs 12/17 Upper Bridge Street Canterbury Kent CT1 2NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O (DEPT CCS) LOMBARD HOUSE 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM LOMBARD HOUSE DEPT CCS 12/17 UPPER BRIDGE STREET CANTERBURY KENT CT1 2NF ENGLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR STRATEGIC SECRETARIES LIMITED on 2015-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 1 Saxon Court Hadlow Down East Sussex TN22 4DT | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIP ROBERT RUDOLF DE WAELE / 28/01/2011 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP ROBERT RUDOLF DE WAELE / 18/10/2010 | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FILIP ROBERT RUDOLF DE WAELE / 28/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 28/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FILIP DE WAELE / 27/07/2009 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-05-28 |
Proposal to Strike Off | 2011-03-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
Creditors Due After One Year | 2012-02-01 | £ 29 |
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Creditors and other liabilities
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACE-HIGH ALLIANCE LIMITED | Event Date | 2013-05-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ACE-HIGH ALLIANCE LIMITED | Event Date | 2011-03-08 |
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. |