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ACE SOFTWARE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Software Solutions Limited. The company was founded 26 years ago and was given the registration number 03424072. The firm's registered office is in . You can find them at 83 Cambridge Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACE SOFTWARE SOLUTIONS LIMITED
Company Number:03424072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:83 Cambridge Street, London, SW1V 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Spinney Close, Worcester Park, England, KT4 7BS

Secretary01 March 2001Active
6, Spinney Close, Worcester Park, England, KT4 7BS

Director05 February 1998Active
6, Spinney Close, Worcester Park, England, KT4 7BS

Director05 February 1998Active
327 West Barnes Lane, New Malden, KT3 6JE

Secretary22 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 August 1997Active
327 West Barnes Lane, New Malden, KT3 6JE

Director22 August 1997Active
104 Spring Grove Road, Hounslow, TW3 4BW

Director01 November 2003Active
104 Spring Grove Road, Hounslow, TW3 4BW

Director21 December 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 August 1997Active

People with Significant Control

Mr Parth Balvantrai Desai
Notified on:07 April 2016
Status:Active
Date of birth:October 1963
Nationality:Indian
Address:83 Cambridge Street, SW1V 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Parth Balvantrai Desai
Notified on:07 April 2016
Status:Active
Date of birth:October 1963
Nationality:Indian
Address:83 Cambridge Street, SW1V 4PS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person secretary company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-12-14Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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