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Home > England & Wales Companies > ACE STRATEGIES LIMITED
Company Information for

ACE STRATEGIES LIMITED

Yorkshire House 7, South Lane, Holmfirth, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
07857955
Private Limited Company
Liquidation

Company Overview

About Ace Strategies Ltd
ACE STRATEGIES LIMITED was founded on 2011-11-23 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Ace Strategies Limited is a Private Limited Company registered in 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 STRATEGIES LIMITED
 
Legal Registered Office
Yorkshire House 7
South Lane
Holmfirth
WEST YORKSHIRE
HD9 1HN
Other companies in WN6
 
Filing Information
Company Number 07857955
Company ID Number 07857955
Date formed 2011-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-30
Account next due 29/08/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-24 11:56:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE STRATEGIES LIMITED
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Companies with same name ACE STRATEGIES LIMITED
The following companies were found which have the same name as ACE STRATEGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE STRATEGIES, LLC 780 COMMERCIAL ST SE STE 100 SALEM OR 97301 Active Company formed on the 2007-09-06
ACE STRATEGIES, INC. 803 WEST BROAD ST, SUITE 110 FALLS CHURCH VA 22046 FEE DELINQUENT Company formed on the 2015-07-24
ACE STRATEGIES PTY. LTD. Active Company formed on the 2017-03-31
ACE STRATEGIES PTY. LTD. VIC 3073 Active Company formed on the 2017-03-31
ACE STRATEGIES CORPORATION North Carolina Unknown
ACE STRATEGIES LLC California Unknown
ACE STRATEGIES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-10-18
ACE STRATEGIES, LLC 41 STATE STREET SUITE 112 ALBANY NY 12207 Active Company formed on the 2023-04-18
ACE STRATEGIES LTD 169 TOWER BRIDGE ROAD 33 MALTINGS PLACE LONDON SE1 3JB Active Company formed on the 2024-03-19

Company Officers of ACE STRATEGIES LIMITED

Current Directors
Officer Role Date Appointed
AURORA AMORES
 Director 2012-01-27
FRANCIS AN LAM
 Director 2012-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CLAIRE HILTON
 Director 2011-11-23 2012-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS AN LAM AAA CONSULTING (UK) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Liquidation

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
2023-08-24Final Gazette dissolved via compulsory strike-off
2023-05-24Voluntary liquidation. Notice of members return of final meeting
2022-11-15Voluntary liquidation Statement of receipts and payments to 2022-09-14
2022-11-15Voluntary liquidation Statement of receipts and payments to 2022-09-14
2022-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-14
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 6 Fitton Close Wilmslow SK9 2SY England
2021-09-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-15
2021-09-29LIQ01Voluntary liquidation declaration of solvency
2021-09-29600Appointment of a voluntary liquidator
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-08-23AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CH01Director's details changed for Aurora Amores on 2019-07-11
2019-07-18PSC04Change of details for Aurora Amores as a person with significant control on 2019-07-11
2019-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/19 FROM 8 Ellwood Gardens Shevington Wigan Lancashire WN6 8FP
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-25AA01Previous accounting period shortened from 30/11/17 TO 29/11/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-06-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-18AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0123/11/15 ANNUAL RETURN FULL LIST
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS AN LAM / 23/12/2013
2013-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AURORA AMORES / 23/12/2013
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM Apartment 16 10 Meadow View Orrell Lancashire WN5 8QG
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-21AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0123/11/12 ANNUAL RETURN FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM 35 Westgate Huddersfield West Yorkshire HD1 1PA England
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON
2012-02-15AP01DIRECTOR APPOINTED AURORA AMORES
2012-02-15AP01DIRECTOR APPOINTED FRANCIS AN LAM
2011-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACE STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-27
Notices to2021-09-27
Appointmen2021-09-27
Fines / Sanctions
No fines or sanctions have been issued against ACE STRATEGIES 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 STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-11-23 £ 47,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 STRATEGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 100
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-23 £ 100
Cash Bank In Hand 2013-11-30 £ 157,347
Cash Bank In Hand 2012-11-30 £ 90,720
Cash Bank In Hand 2011-11-23 £ 90,720
Current Assets 2013-11-30 £ 171,747
Current Assets 2012-11-30 £ 103,176
Current Assets 2011-11-23 £ 103,176
Debtors 2013-11-30 £ 14,400
Debtors 2012-11-30 £ 12,456
Debtors 2011-11-23 £ 12,456
Shareholder Funds 2013-11-30 £ 123,765
Shareholder Funds 2012-11-30 £ 55,364
Shareholder Funds 2011-11-23 £ 55,364

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE STRATEGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE STRATEGIES LIMITED
Trademarks
We have not found any records of ACE STRATEGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE STRATEGIES 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 (62020 - Information technology consultancy activities) as ACE STRATEGIES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ACE STRATEGIES 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 TypeResolution
Defending partyACE STRATEGIES LIMITEDEvent Date2021-09-27
 
Initiating party Event TypeNotices to
Defending partyACE STRATEGIES LIMITEDEvent Date2021-09-27
 
Initiating party Event TypeAppointmen
Defending partyACE STRATEGIES LIMITEDEvent Date2021-09-27
Name of Company: ACE STRATEGIES LIMITED Company Number: 07857955 Nature of Business: Information technology consultancy activities Registered office: 6 Fitton Close, Wilmslow, SK9 2SY Type of Liquidat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE STRATEGIES 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 STRATEGIES 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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    Other companies at postcode HD9 1HN