Company Information for ACE AFRICA (UK)
C/O LOCKTON COMPANIES, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG,
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Company Registration Number
04726183
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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ACE AFRICA (UK) | ||
Legal Registered Office | ||
C/O LOCKTON COMPANIES THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AG Other companies in EC3A | ||
Previous Names | ||
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Charity Number | 1111283 |
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Charity Address | ACTION IN THE COMMUNITY ENVIRONMENT, 6 VARSITY ROW, LONDON, SW14 7SA |
Charter | TO REDUCE THE IMPACT OF HIV/AIDS ON RURAL COMMUNITIES IN AFRICA THROUGH HEALTH PROMOTION, FOOD SECURITY AND NUTRITIONAL ASSISTANCE, EDUCATION OPPORTUNITY, COMMUNITY CAPACITY BUILDING AND SUPPORT AMONG THE INFECTED AND AFFECTED SO THAT ORPHANS AND VULNERABLE CHILDREN CAN DEVELOP TO THEIR FULL POTENTIAL. |
Company Number | 04726183 | |
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Company ID Number | 04726183 | |
Date formed | 2003-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 12:09:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Ace Africa Usa Inc | Connecticut | Unknown | ||
ACE AFRICAN FABRICS LTD | C/O QLOGIC CONSULTANCY LIMITED 21 MANOR PARK GARDENS EDGWARE MIDDLESEX HA8 7NB | Active | Company formed on the 2021-02-09 |
Officer | Role | Date Appointed |
---|---|---|
GENEVIEVE FRANCOISE LLOYD |
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MARK SAUNDERS CHAMBERLEN |
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JOHN PAUL COLLENETTE |
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FRANCIS JOHN ADRIAN HOWARD |
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GENEVIEVE FRANCOISE LLOYD |
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KEDGE MARTIN |
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DAVID WYNDHAM MONTGOMERY |
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CHRISTOPHER TIMOTHY ROWSE |
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NEHA SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TALIB SHAMSI |
Director | ||
JOHN PAUL COLLENETTE |
Company Secretary | ||
PRATIK CHANDARIA |
Director | ||
MARIANNE LAING HAY |
Director | ||
CHAD CLINTON LION-CACHET |
Director | ||
ANDREW SIMON JINMAN |
Director | ||
MICHAEL PAUL HAMMOND |
Director | ||
PETER ANTHONY LEVER |
Director | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
DEREK KERR WALMSLEY |
Director | ||
PAMELA MELANIE MILLER-THOMAS |
Director | ||
BENJAMIN JOHN PAUL MORTON |
Director | ||
FRANCIS JOHN ADRIAN HOWARD |
Company Secretary | ||
TABITHA MARY ELWES |
Director | ||
JOANNA LINDSEY WADDINGTON |
Director | ||
ALASTAIR DAVID WADDINGTON |
Director | ||
PETER JONATHON CLAYTON |
Director | ||
IAN DOUGLAS FALCONER |
Director | ||
ALASTAIR DAVID WADDINGTON |
Director | ||
DAVID WADDINGTON |
Director | ||
PATRICK JOSE DRUMMOND |
Director | ||
TARA ELIZABETH MELIK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
19 DANCER ROAD LIMITED | Director | 2004-07-27 | CURRENT | 1988-01-19 | Active | |
BIGKID FOUNDATION | Director | 2015-03-16 | CURRENT | 2008-11-17 | Active | |
TREE AID | Director | 2012-07-23 | CURRENT | 1999-05-28 | Active | |
RIVERSIDE HOUSE MANAGEMENT COMPANY (MORTLAKE) LIMITED | Director | 2006-03-12 | CURRENT | 1989-06-22 | Active | |
I HENNIG & CO LIMITED | Director | 1991-05-09 | CURRENT | 1959-12-31 | Active | |
ROYAL BRITISH LEGION INDUSTRIES LTD. | Director | 2016-03-18 | CURRENT | 1919-09-02 | Active | |
ARMOUR INTELLIGENCE LIMITED | Director | 2012-08-08 | CURRENT | 2012-05-30 | Dissolved 2017-04-11 | |
BENCHMARK SEARCH LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS JEMMA CHAMBERS | ||
DIRECTOR APPOINTED MR GREG PAPCIAK | ||
DIRECTOR APPOINTED MRS ANNA BRUNI | ||
DIRECTOR APPOINTED MRS ESTHER JANE NEAVE | ||
DIRECTOR APPOINTED MR TOM SAVORY | ||
DIRECTOR APPOINTED MISS APARUPA CHAKRAVARTI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM MONTGOMERY | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE HAMMOND | ||
APPOINTMENT TERMINATED, DIRECTOR ANNE-GABRIELLE STARKLOFF | ||
Director's details changed for Ms Delia Karen Appelt on 2023-10-04 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
Director's details changed for Ms Anne-Gabrielle Starkloff on 2023-03-20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL REBECCA MCCASTMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL REBECCA MCCASTMAN | |
DIRECTOR APPOINTED MS DELIA KAREN APPELT | ||
AP01 | DIRECTOR APPOINTED MS DELIA KAREN APPELT | |
DIRECTOR APPOINTED MR SIMON BUTT | ||
AP01 | DIRECTOR APPOINTED MR SIMON BUTT | |
CH01 | Director's details changed for Miss Fiona Kathryn Murray on 2022-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANENIKA PATRICIA BEALE | |
APPOINTMENT TERMINATED, DIRECTOR NISHIT RUPARELIA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHIT RUPARELIA | |
CH01 | Director's details changed for Mr David Wyndham Montgomery on 2021-11-12 | |
AP01 | DIRECTOR APPOINTED MISS FIONA JANE HAMMOND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MENKA JHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNEDY SIFUNA WANYONYI | |
AP01 | DIRECTOR APPOINTED MISS FIONA KATHRYN MURRAY | |
CH01 | Director's details changed for Mrs Rachel Rebecca Mccastman on 2021-02-15 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL REBECCA MCCASTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY DEMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMOTHY ROWSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN ADRIAN HOWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SWAIN | |
AP01 | DIRECTOR APPOINTED MRS EMMA SWAIN | |
AP01 | DIRECTOR APPOINTED MS MENKA JHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNE-GABRIELLE STARKLOFF | |
RES01 | ADOPT ARTICLES 06/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WHITWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Genevieve Francoise Lloyd on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE FRANCOISE LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LUCY DEMERY | |
AP01 | DIRECTOR APPOINTED MR SIMON MORTEN WHITEFORD CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEDGE MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNDHAM MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALIB SHAMSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-04-03 | |
ANNOTATION | Clarification | |
AR01 | 03/04/16 NO MEMBER LIST | |
AP03 | Appointment of Ms Genevieve Francoise Lloyd as company secretary on 2015-12-08 | |
TM02 | Termination of appointment of John Paul Collenette on 2015-12-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NEHA SHAH / 08/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GENEVIEVE FRANCOISE LLOYD / 08/12/2015 | |
AP01 | DIRECTOR APPOINTED MS NEHA SHAH | |
AP01 | DIRECTOR APPOINTED MS GENEVIEVE FRANCOISE LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRATIK CHANDARIA | |
AR01 | 03/04/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 03/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET | |
AP01 | DIRECTOR APPOINTED MR TAL SHAMSI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/04/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS KEDGE MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS MARIANNE LAING HAY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY ROWSE | |
AR01 | 03/04/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS HOWARD | |
AR01 | 03/04/12 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR JOHN PAUL COLLENETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK WALMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MILLER-THOMAS | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL COLLENETTE | |
AP03 | SECRETARY APPOINTED MR DEREK KERR WALMSLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 6 VARSITY ROW MORTLAKE LONDON MIDLESEX SW14 7SA | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM, 6 VARSITY ROW, MORTLAKE, LONDON, MIDLESEX, SW14 7SA | |
AP01 | DIRECTOR APPOINTED MR DEREK KERR WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR CHAD CLINTON LION-CACHET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WADDINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TABITHA ELWES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LINDSEY WADDINGTON / 08/11/2010 | |
AP01 | DIRECTOR APPOINTED MISS JOANNA LINDSEY WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR MARK SAUNDERS CHAMBERLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MORTON / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MELANIE MILLER-THOMAS / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON JINMAN / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN ADRIAN HOWARD / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TABITHA ELWES / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRATIK CHANDARIA / 06/04/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY LEVER | |
288a | DIRECTOR APPOINTED MS PAMELA MELANIE MILLER-THOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR WADDINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 03/04/09 | |
288a | DIRECTOR APPOINTED MR PRATIK CHANDARIA | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLAYTON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ACTION IN THE COMMUNITY ENVIRONMENT CERTIFICATE ISSUED ON 19/02/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 03/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MORTON / 04/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 03/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 AFRICA (UK)
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ACE AFRICA (UK) are:
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. |