Active - Proposal to Strike off
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Home > England & Wales Companies > ACE DEBT MANAGEMENT LTD
Company Information for ACE DEBT MANAGEMENT LTD
UNIT 303 E1 BUSINESS CENTRE, 7 WHITECHAPEL ROAD, LONDON, E1 1DU,
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Company Registration Number
 08563267 Private Limited Company
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Company Overview
About Ace Debt Management Ltd
ACE DEBT MANAGEMENT LTD was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ace Debt Management Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| ACE DEBT MANAGEMENT LTD | |
| Legal Registered Office | |
| UNIT 303 E1 BUSINESS CENTRE 7 WHITECHAPEL ROAD LONDON E1 1DU Other companies in E1 | |
Filing Information
| Company Number | 08563267 | |
|---|---|---|
| Company ID Number | 08563267 | |
| Date formed | 2013-06-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2017 | |
| Account next due | 30/06/2019 | |
| Latest return | 10/06/2016 | |
| Return next due | 08/07/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:17:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE DEBT MANAGEMENT LTD
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Company Officers of ACE DEBT MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUHEB ABDUL MUMIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHOFIQUE MIAH |
Company Secretary | ||
SUHEB ABDUL MUMIN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ACE PROPERTY FINDER LTD | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
| GREENBUILD PROPERTY MAINTENANCE LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUHEB ABDUL MUMIN | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/16 FULL LIST | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/06/2015 TO 30/09/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHOFIQUE MIAH | |
| LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/15 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHOFIQUE MIAH / 11/06/2015 | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/06/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR SHOFIQUE MIAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUHEB MUMIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ACE DEBT MANAGEMENT LTD 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 DEBT MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE DEBT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 DEBT MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of ACE DEBT MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACE DEBT MANAGEMENT LTD
Income
Government Income
We have not found government income sources for ACE DEBT MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as ACE DEBT MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE DEBT MANAGEMENT LTD 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 DEBT MANAGEMENT LTD 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 DEBT MANAGEMENT LTD 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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