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Home > England & Wales Companies > ACE SPORTS CONSULTING LIMITED
Company Information for

ACE SPORTS CONSULTING LIMITED

2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
03171187
Private Limited Company
Active

Company Overview

About Ace Sports Consulting Ltd
ACE SPORTS CONSULTING LIMITED was founded on 1996-03-12 and has its registered office in London. The organisation's status is listed as "Active". Ace Sports Consulting Limited is a Private Limited Company registered in UNITED KINGDOM 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 SPORTS CONSULTING LIMITED
 
Legal Registered Office
2ND FLOOR
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in N12
 
Filing Information
Company Number 03171187
Company ID Number 03171187
Date formed 1996-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SPORTS CONSULTING LIMITED
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Company Officers of ACE SPORTS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANGELIKI ELIADES
 Director 2012-10-02
STELIOS YIORDAMLIS
 Director 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ILION SECRETARIES LIMITED
 Company Secretary 2012-10-02 2016-06-10
CORPORATE SECRETARIES LIMITED
 Company Secretary 2000-01-09 2015-06-10
ABACUS SECRETARIAL LIMITED
 Company Secretary 2001-09-27 2012-10-02
ELLI CHRISTODOULOU
 Director 2002-04-03 2012-10-02
KLITO PISSIRIS
 Director 2002-04-03 2012-10-02
PETROS DEMETRIOU
 Director 2001-09-27 2002-04-03
SOPHIA IOANNOU
 Director 2001-09-27 2002-04-03
ZET SECRETARIAL LIMITED
 Company Secretary 1996-04-11 2001-09-27
DORA KASKANI
 Director 1996-04-25 2001-09-27
CHARALAMBOS ZAVALLIS
 Director 1996-03-12 2001-09-27
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 1996-03-12 2001-01-09
ANDREAS STYLIANOU
 Director 1996-03-12 1996-04-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-12 1996-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELIKI ELIADES ILTA AUTOMOTIVE (UK) LIMITED Director 2011-08-29 CURRENT 2000-06-20 Converted / Closed

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
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21APPOINTMENT TERMINATED, DIRECTOR ANGELIKI ELIADES
2023-03-21APPOINTMENT TERMINATED, DIRECTOR STELIOS YIORDAMLIS
2023-03-21DIRECTOR APPOINTED MR GEORGIOS KYRIAKOU
2023-03-21DIRECTOR APPOINTED MRS MARIA STELLA KATSARI
2023-03-12CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-02-15Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 2022-02-15
2022-02-15PSC04Change of details for Mr Gerard Garabet Tsobanian as a person with significant control on 2022-02-15
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2000
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02SH10Particulars of variation of rights attached to shares
2017-04-24ANNOTATIONReplaced
2017-03-14TM02Termination of appointment of Ilion Secretaries Limited on 2016-06-10
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-13LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-13CS0112/03/17 STATEMENT OF CAPITAL GBP 2000
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-10
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2014-06-09AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2014-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 4Th Floor Lawford House Albert Place London N3 1RL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-08AR0112/03/13 ANNUAL RETURN FULL LIST
2012-10-26AP04Appointment of corporate company secretary Ilion Secretaries Limited
2012-10-26AP01DIRECTOR APPOINTED STELIOS YIORDAMLIS
2012-10-26AP01DIRECTOR APPOINTED ANGELIKI ELIADES
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY ABACUS SECRETARIAL LIMITED
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR KLITO PISSIRIS
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ELLI CHRISTODOULOU
2012-07-06AA31/12/11 TOTAL EXEMPTION FULL
2012-03-12AR0112/03/12 FULL LIST
2011-07-08AA31/12/10 TOTAL EXEMPTION FULL
2011-03-14AR0112/03/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-03-12AR0112/03/10 FULL LIST
2010-01-20AA31/12/08 TOTAL EXEMPTION FULL
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-08AA31/12/07 TOTAL EXEMPTION FULL
2008-03-12363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-17363aRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-09-10244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
2004-04-23363aRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-18363aRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-18288cSECRETARY'S PARTICULARS CHANGED
2002-11-06244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-30287REGISTERED OFFICE CHANGED ON 30/08/02 FROM: ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TB
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-03-20363aRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27288bSECRETARY RESIGNED
2001-10-27288aNEW DIRECTOR APPOINTED
2001-10-27288bDIRECTOR RESIGNED
2001-10-27288aNEW SECRETARY APPOINTED
2001-10-27288bDIRECTOR RESIGNED
2001-10-23244DELIVERY EXT'D 3 MTH 31/12/00
2001-05-10363aRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-04-20288aNEW SECRETARY APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 20/2 BEDFORD ROW LONDON WC1R 4JS
2001-04-09288bSECRETARY RESIGNED
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/12/99
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 SPORTS CONSULTING 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 SPORTS CONSULTING 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 SPORTS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 SPORTS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of ACE SPORTS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE SPORTS CONSULTING LIMITED
Trademarks
We have not found any records of ACE SPORTS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE SPORTS CONSULTING 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 (70229 - Management consultancy activities other than financial management) as ACE SPORTS CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACE SPORTS CONSULTING 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 SPORTS CONSULTING 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 SPORTS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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