ACE GRP LIMITED - Operation of warehousing and storage facilities for land transport activities - A business based in ENGLAND registered with Companies House

Company Overview

About Ace Grp Ltd

ACE GRP LIMITED was founded on 2008-05-21 and has its registered office in London. The organisation's status is listed as "Active". Ace Grp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACE GRP LIMITED

357 CALEDONIAN ROAD LONDON N7 9DQ Other companies in N7

Filing Information

Company Number		06599444
Company ID Number		06599444
Date formed		2008-05-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		04/09/2022
Account next due		04/06/2024
Latest return		21/05/2016
Return next due		18/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB938927860

Last Datalog update:	2024-06-07 11:56:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE GRP LIMITED

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Company Officers of ACE GRP LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED KAZI TAHER AZOM	Director	2008-05-21
JAHARUL ISLAM	Director	2008-05-21

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.

Date	Document Type	Document Description
2024-05-24		CONFIRMATION STATEMENT MADE ON 21/05/24, WITH NO UPDATES
2024-05-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-23		MICRO ENTITY ACCOUNTS MADE UP TO 04/09/23
2023-08-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED KAZI TAHER AZOM
2023-06-05		CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-26		MICRO ENTITY ACCOUNTS MADE UP TO 04/09/22
2022-06-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 04/09/21
2022-06-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 04/09/21
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 04/09/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2020-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 04/09/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-11	AA	04/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-13	AA	04/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-17	AA	04/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM Unit 1, 3 Brewery Road London N7 9QJ England
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24	AR01	21/05/16 ANNUAL RETURN FULL LIST
2016-05-24	AA	04/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/15 FROM Unit 9 Balmoral Grove London N7 9NQ
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28	AR01	21/05/15 ANNUAL RETURN FULL LIST
2015-05-28	AA	04/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	AA	04/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22	AR01	21/05/14 ANNUAL RETURN FULL LIST
2013-05-24	AA	04/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	21/05/13 ANNUAL RETURN FULL LIST
2013-02-23	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-30	AR01	21/05/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	04/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AA	04/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25	AR01	21/05/11 ANNUAL RETURN FULL LIST
2010-11-11	AA01	Previous accounting period extended from 31/05/10 TO 04/09/10
2010-08-03	AR01	21/05/10 ANNUAL RETURN FULL LIST
2010-08-03	CH01	Director's details changed for Mr Mohammed Kazi Taher Azom on 2010-05-21
2010-02-22	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 59 CHALTON STREET LONDON NW1 1HY
2009-12-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-10	363a	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM STUDIO 24F2 784-788 HIGH ROAD N17 STUDIOS LONDON N17 0DA
2008-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 32 PRAH ROAD FINSBURY PARK LONDON N4 2RB UNITED KINGDOM
2008-05-21	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

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to ACE GRP 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 GRP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-02-23	Outstanding	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2009-12-01	Outstanding	DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Creditors

Creditors Due After One Year	2011-09-05	£ 89,203
Creditors Due Within One Year	2011-09-05	£ 126,280
Other Creditors Due Within One Year	2011-09-05	£ 6,823
Trade Creditors Within One Year	2011-09-05	£ 119,457

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-04

Annual Accounts
2013-09-04

Annual Accounts
2014-09-04

Annual Accounts
2015-09-04

Annual Accounts
2016-09-04

Annual Accounts
2017-09-04

Annual Accounts
2018-09-04

Annual Accounts
2019-09-04

Annual Accounts
2020-09-04

Annual Accounts
2021-09-04

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 GRP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-05	£ 100
Cash Bank In Hand	2011-09-05	£ 184,998
Current Assets	2011-09-05	£ 184,998
Fixed Assets	2011-09-05	£ 52,970
Shareholder Funds	2011-09-05	£ 22,485
Tangible Fixed Assets	2011-09-05	£ 52,970

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE GRP LIMITED registering or being granted any patents

Domain Names

ACE GRP LIMITED owns 1 domain names.

acehelplines.co.uk

Trademarks

We have not found any records of ACE GRP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE GRP 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ACE GRP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACE GRP 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 GRP 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 GRP 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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