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Home > England & Wales Companies > ACE LTD
Company Information for

ACE LTD

LONDON, W1G 9QR,
Company Registration Number
06137240
Private Limited Company
Dissolved

Dissolved 2017-06-20

Company Overview

About Ace Ltd
ACE LTD was founded on 2007-03-05 and had its registered office in London. The company was dissolved on the 2017-06-20 and is no longer trading or active.

Key Data
Company Name
ACE LTD
 
Legal Registered Office
LONDON
W1G 9QR
Other companies in W1G
 
Filing Information
Company Number 06137240
Date formed 2007-03-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LTD
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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
2017-06-20GAZ2STRUCK OFF AND DISSOLVED
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NADYEZHDA CRAWFORD
2017-01-31GAZ1FIRST GAZETTE
2016-05-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0106/11/15 FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TAN HIANG
2014-11-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-25AP01DIRECTOR APPOINTED TAN JIT HIANG
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0113/11/14 FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MS NADYEZHDA CRAWFORD
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2014-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0105/03/14 FULL LIST
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES
2013-07-04AP01DIRECTOR APPOINTED WARIS KHAN
2013-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-06AR0105/03/13 FULL LIST
2012-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0105/03/12 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07AR0105/03/11 FULL LIST
2010-10-15AP01DIRECTOR APPOINTED MS EDWINA COALES
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05AR0105/03/10 FULL LIST
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LTD

Intangible Assets
Patents
We have not found any records of ACE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ACE LTD owns 2 domain names.

acesys.co.uk   megaideas.co.uk  

Trademarks

Trademark assignments by ACE LTD

DateTrademark IDReg Mark IDAssigned toLocationReason
USPTO2015-04-29US772467033652782ZOETIS WHC 2 LLCDELAWAREASSIGNS THE ENTIRE INTEREST

Trademark applications by ACE LTD

ACE LTD is the Original Applicant for the trademark ACE WORLDVIEW ™ (UK00003065972) through the UKIPO on the 2014-07-28
Trademark class: Insurance; insurance services; insurance services provided via the Internet; insurance services provided via an Internet website portal; issuing of tokens of value in relation to bonus and loyalty schemes; insurance administration; insurance brokerage; insurance management services; insurance underwriting; re-insurance services; appraisals and assessment for insurance purposes; insurance related financial services; information, advisory and consultancy services relating to the aforesaid.
ACE LTD is the for the trademark GLOBAL TRAVELER ™ (77519775) through the USPTO on the 2008-07-11
Insurance services, namely, underwriting, claims administration, adjustment and processing services, loss control services, brokerage services, consultation and planning services, risk management services, appraisal, subrogation and actuarial services, all in the field of travel insurance covering accidental death and dismemberment, medical expense, emergency medical assistance, and trip protection
ACE LTD is the for the trademark ACE ™ (75618045) through the USPTO on the 1999-01-09
In the statement, Column 1, after line 2, ACE GLOBAL HEADQUARTERS is inserted. In the statement, Column 1, line 3, "30" is deleted, and,17 is inserted.
Income
Government Income

Government spend with ACE LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-4 GBP £2,033
Derbyshire County Council 2017-2 GBP £3,381
Derbyshire County Council 2016-12 GBP £1,764
Derbyshire County Council 2016-8 GBP £7,255
Derbyshire County Council 2016-6 GBP £7,080
Derbyshire County Council 2016-4 GBP £4,233
Milton Keynes Council 2014-8 GBP £8,434 Supplies and services
Bristol City Council 2014-6 GBP £5,130
Bristol City Council 2014-5 GBP £5,130
Nottingham City Council 2014-4 GBP £1,500
Nottingham City Council 2014-3 GBP £160
Bristol City Council 2014-1 GBP £5,130
Bristol City Council 2013-12 GBP £5,130
Bristol City Council 2013-11 GBP £10,260
Nottingham City Council 2013-10 GBP £160
Bristol City Council 2013-10 GBP £10,260
Nottingham City Council 2013-7 GBP £200
Bristol City Council 2012-12 GBP £10,260
Bristol City Council 2012-11 GBP £10,260
Nottingham City Council 2012-11 GBP £320
Bristol City Council 2012-10 GBP £10,260
Nottingham City Council 2012-10 GBP £1,220
Bristol City Council 2012-9 GBP £10,920
Nottingham City Council 2012-9 GBP £200
Bristol City Council 2012-8 GBP £10,260
Bristol City Council 2012-7 GBP £15,390
Cumbria County Council 2012-7 GBP £621
Bristol City Council 2012-6 GBP £5,130 SPORTS
Southend-on-Sea Borough Council 2012-6 GBP £3,369
Bristol City Council 2012-5 GBP £10,260
London Borough of Bexley 2012-4 GBP £852
Suffolk County Council 2012-4 GBP £5,627 Training
Bristol City Council 2012-3 GBP £10,260
Nottingham City Council 2012-3 GBP £2,310
Devon County Council 2012-3 GBP £500
Bristol City Council 2012-2 GBP £5,130 SPORTS
Nottingham City Council 2012-2 GBP £1,560
Bristol City Council 2012-1 GBP £6,148
Solihull Metropolitan Borough Council 2012-1 GBP £1,032 Cleaning Contracts
Bristol City Council 2011-12 GBP £5,130 SPORTS
Bristol City Council 2011-11 GBP £5,130 SPORTS
Bristol City Council 2011-10 GBP £5,130 SPORTS
Solihull Metropolitan Borough Council 2011-10 GBP £1,032 Cleaning Contracts
Bristol City Council 2011-9 GBP £5,130 SPORTS
Bristol City Council 2011-7 GBP £5,130 SPORTS
Bristol City Council 2011-6 GBP £5,130 SPORTS
South Gloucestershire Council 2011-6 GBP £2,114 Operational Staff Pay
Bristol City Council 2011-4 GBP £12,090 SPORTS
Nottingham City Council 2011-4 GBP £468 GRANTS
Devon County Council 2011-3 GBP £1,330
Bristol City Council 2011-3 GBP £13,082 BSCB TRAINING
Rotherham Metropolitan Borough Council 2011-2 GBP £525
South Gloucestershire Council 2011-2 GBP £2,026 Project Funding
Bristol City Council 2011-2 GBP £5,130 SPORTS
Bristol City Council 2011-1 GBP £5,130 SPORTS
Bristol City Council 0-0 GBP £26,451

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 64999 - Financial intermediation not elsewhere classified - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ACE 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 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 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.
    Need more information?
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