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Home > England & Wales Companies > ACE CONSULTANTS (UK) LIMITED
Company Information for

ACE CONSULTANTS (UK) LIMITED

17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN,
Company Registration Number
05851469
Private Limited Company
Active

Company Overview

About Ace Consultants (uk) Ltd
ACE CONSULTANTS (UK) LIMITED was founded on 2006-06-20 and has its registered office in London. The organisation's status is listed as "Active". Ace Consultants (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE CONSULTANTS (UK) LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
MAYFAIR
LONDON
W1S 1BN
Other companies in W1S
 
Filing Information
Company Number 05851469
Company ID Number 05851469
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB976714475  
Last Datalog update: 2024-11-05 20:17:26
Primary Source:Companies House
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Company Officers of ACE CONSULTANTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
VISVANATHAN GAJAMUKAN SRIRAM
 Director 2006-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHANTHY SRIRAM
 Company Secretary 2006-06-21 2010-10-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-06-20 2006-06-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-06-20 2006-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISVANATHAN GAJAMUKAN SRIRAM AIKON DIGITAL SOLUTIONS LTD Director 2017-09-18 CURRENT 2017-09-18 Active
VISVANATHAN GAJAMUKAN SRIRAM EUROPE PROPERTY MANAGEMENT LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
VISVANATHAN GAJAMUKAN SRIRAM AIKON INVESTMENTS LTD Director 2015-03-19 CURRENT 2015-03-19 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
2023-06-05CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-31Unaudited abridged accounts made up to 2021-12-31
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-31Unaudited abridged accounts made up to 2020-12-31
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-10-07AAMDAmended dormat accounts made up to 2016-12-31
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISVANATHAN GAJAMUKAN SRIRAM
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 17 HANOVER SQUARE MAYFAIR LONDON W1S 1BN ENGLAND
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 20 HANOVER SQUARE MAYFAIR LONDON W1S 1JY
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/14 FROM 20 Hanover Square London W1S 1JY England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Mr Visvanathan Sriram on 2013-03-13
2013-03-13AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2013-03-13CH01Director's details changed for Mr Visvanathan Gajamukan Sriram on 2013-03-13
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISVANATHAN GAJAMUKAN SRIRAM / 01/04/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISVANATHAN GAJAMUKAN SRIRAM / 01/04/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISVANATHAN GAJAMUKAN SRIRAM / 01/04/2012
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM 36-37 Albert Embankment Vauxhall London SE1 7TL
2012-06-26AR0120/06/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-28AR0120/06/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISVANATHAN GAJAMUKAN SRIRAM / 01/10/2010
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY KRISHANTHY SRIRAM
2010-11-16AR0120/06/10 FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / KRISHANTHY SRIRAM / 01/04/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / VISVANATHAN GAJAMUKAN SRIRAM / 01/04/2010
2010-08-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VISVANATHAN GAJAMUKAN SRIRAM / 18/02/2010
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 64 QUEENSBERRY PLACE MANOR PARK LONDON E12 6UN
2010-01-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-10-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-06-01287REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 20 ALBERT EMBANKMENT VAUXHALL LONDON SE1 7TJ
2008-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-11-28363sRETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
2008-11-02AA30/06/07 TOTAL EXEMPTION FULL
2007-10-19363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: MSR ACCOUNTING & TAX CONSULTANCY LIMITED 329 LEY STREET ILFORD ESSEX IG1 4AA
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ACE CONSULTANTS (UK) 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 CONSULTANTS (UK) 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 CONSULTANTS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 43,820

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
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 CONSULTANTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 60,857
Debtors 2011-07-01 £ 60,857
Fixed Assets 2011-07-01 £ 4,328
Shareholder Funds 2011-07-01 £ 21,365
Tangible Fixed Assets 2011-07-01 £ 4,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE CONSULTANTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE CONSULTANTS (UK) LIMITED
Trademarks
We have not found any records of ACE CONSULTANTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE CONSULTANTS (UK) 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 (69201 - Accounting and auditing activities) as ACE CONSULTANTS (UK) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ACE CONSULTANTS (UK) 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 CONSULTANTS (UK) 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 CONSULTANTS (UK) 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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