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Company Information for ACE FINANCIAL PROTECTION LIMITED
111 COLLEGE HILL ROAD, HARROW, HA3 7BT,
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Company Registration Number
 04718650 Private Limited Company
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Company Overview
About Ace Financial Protection Ltd
ACE FINANCIAL PROTECTION LIMITED was founded on 2003-04-01 and has its registered office in Harrow. The organisation's status is listed as "Active". Ace Financial Protection Limited is a Private Limited Company registered in ENGLAND 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 FINANCIAL PROTECTION LIMITED | |
| Legal Registered Office | |
| 111 COLLEGE HILL ROAD HARROW HA3 7BT Other companies in HA3 | |
Filing Information
| Company Number | 04718650 | |
|---|---|---|
| Company ID Number | 04718650 | |
| Date formed | 2003-04-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-09-09 01:49:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FINANCIAL PROTECTION LIMITED
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Company Officers of ACE FINANCIAL PROTECTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN GREEK |
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HELEN GREEK |
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PAUL FRANCIS GREEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACE INSURANCE AND FINANCIAL SERVICES LTD | Company Secretary | 1993-03-22 | CURRENT | 1993-03-10 | Active | |
| ACE INSURANCE AND FINANCIAL SERVICES LTD | Director | 1993-03-22 | CURRENT | 1993-03-10 | Active | |
| THE SPANISH AND PORTUGUESE JEWS HOME FOR THE AGED | Director | 2015-07-09 | CURRENT | 2015-05-11 | Active | |
| ACE INSURANCE AND FINANCIAL SERVICES LTD | Director | 1993-03-22 | CURRENT | 1993-03-10 | Active |
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 |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM C/O Foster Lewis Stone 302-308 Preston Road Harrow Middlesex HA3 0QP | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| RES03 | Resolutions passed:
| |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| RES13 | Resolutions passed:
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| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| RES13 | Resolutions passed:
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| AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/12 FROM 1a Kilburn Bridge Kilburn High Road London NW6 6HT | |
| RES03 | Resolutions passed:
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| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
| RES13 | DORMANT ACCOUNTS 05/01/2010 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/04/10 FULL LIST | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 01/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ACE FINANCIAL PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FINANCIAL PROTECTION 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 FINANCIAL PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 FINANCIAL PROTECTION LIMITED
Intangible Assets
Patents
We have not found any records of ACE FINANCIAL PROTECTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE FINANCIAL PROTECTION LIMITED
Income
Government Income
We have not found government income sources for ACE FINANCIAL PROTECTION 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 (64999 - Financial intermediation not elsewhere classified) as ACE FINANCIAL PROTECTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE FINANCIAL PROTECTION 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 FINANCIAL PROTECTION 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 FINANCIAL PROTECTION 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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