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Home > England & Wales Companies > ACE CLUB MARKETING LIMITED
Company Information for

ACE CLUB MARKETING LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
04423072
Private Limited Company
Active

Company Overview

About Ace Club Marketing Ltd
ACE CLUB MARKETING LIMITED was founded on 2002-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ace Club Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE CLUB MARKETING LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 04423072
Company ID Number 04423072
Date formed 2002-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 13:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE CLUB MARKETING LIMITED
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Company Officers of ACE CLUB MARKETING LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL AMDUR
Company Secretary 2009-04-01
GARY ALEXANDER SILVER
Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANSUKHLAL DATTANI
Company Secretary 2002-09-06 2009-04-01
JAMES LISTER CLARK
Director 2002-09-06 2006-05-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-04-24 2002-09-06
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-04-24 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL AMDUR DORCHESTER VENTURES LIMITED Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2014-12-02
IAN MICHAEL AMDUR WRIGHT ENTERPRISES LIMITED Company Secretary 2004-04-27 CURRENT 2004-03-29 Dissolved 2013-10-22
GARY ALEXANDER SILVER WHITEHILL & BORDON REGENERATION COMPANY LIMITED Director 2015-01-15 CURRENT 2015-01-07 Active
GARY ALEXANDER SILVER DORCHESTER STRATEGIC VENTURES LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
GARY ALEXANDER SILVER BRUM ESTATES LIMITED Director 2013-09-20 CURRENT 2003-08-06 Dissolved 2015-03-17
GARY ALEXANDER SILVER DORCH PROPERTIES LIMITED Director 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-06-09
GARY ALEXANDER SILVER AMJAD LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
GARY ALEXANDER SILVER MIALAN LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
GARY ALEXANDER SILVER VERARY LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
GARY ALEXANDER SILVER HEYFORD PARK ESTATE LIMITED Director 2012-03-02 CURRENT 2012-03-02 Active
GARY ALEXANDER SILVER DORCHESTER REGENERATION LIMITED Director 2011-09-30 CURRENT 2011-09-30 Active
GARY ALEXANDER SILVER DORCHESTER (POMPEY) LIMITED Director 2010-11-04 CURRENT 2006-11-08 Active
GARY ALEXANDER SILVER DORCHESTER SETTLEMENTS LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active
GARY ALEXANDER SILVER DORCHESTER PROJECT MANAGEMENT LIMITED Director 2005-07-13 CURRENT 2005-07-12 Active
GARY ALEXANDER SILVER DORCHESTER HOLDINGS LIMITED Director 1997-10-09 CURRENT 1997-10-09 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
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-09AR0124/04/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2015-11-07DISS40Compulsory strike-off action has been discontinued
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0124/04/15 ANNUAL RETURN FULL LIST
2015-05-08DISS16(SOAS)Compulsory strike-off action has been suspended
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM 25 Manchester Square London W1U 3PY
2014-08-05CH01Director's details changed for Mr Gary Alexander Silver on 2014-08-05
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL AMDUR on 2014-08-05
2014-05-23AA01Previous accounting period extended from 31/08/13 TO 28/02/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0124/04/14 ANNUAL RETURN FULL LIST
2013-05-03AR0124/04/13 ANNUAL RETURN FULL LIST
2013-05-03CH01Director's details changed for Dr Gary Alexander Silver on 2013-04-01
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0124/04/12 ANNUAL RETURN FULL LIST
2011-06-09AR0124/04/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0124/04/10 FULL LIST
2009-08-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-06-11288aSECRETARY APPOINTED IAN MICHAEL AMDUR
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY MANSUKHLAL DATTANI
2008-07-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SILVER / 01/06/2007
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-11363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-03363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-07-26363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-16363aRETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS
2003-05-23363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03
2002-09-10288bSECRETARY RESIGNED
2002-09-10288bDIRECTOR RESIGNED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 CLUB MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ACE CLUB MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE CLUB MARKETING LIMITED
Trademarks
We have not found any records of ACE CLUB MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE CLUB MARKETING 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 (41100 - Development of building projects) as ACE CLUB MARKETING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ACE CLUB MARKETING 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 CLUB MARKETING 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 CLUB MARKETING 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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