ACE FX LIMITED
Active - Accounts Filed
General Information
NAME
ACE FX LIMITED
COMPANY NUMBER
06748933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
13/11/2008
(16 years and 1 months old)
WEBSITE
www.ace-fx.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5EQ
Telephone: 02075131925
TPS: No
Unit 37 London Bridge Station Lower
Concourse
St Thomas Street
London
SE1 9GP
Telephone: 73577373
Unit 8B Concourse Level
16-19 Canada Square
London
E14 5EQ
E14 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACE FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACE FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACE FX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2013 - Present (11 years and 7 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2020 - Present (4 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
13/11/2008 - 16/02/2016 (7 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 21/04/2021 | Change in Reg. Office |
| 02/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Stephen Edward Williams (926124341) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary Georgina Ioannou (920519444) Appointed |
| 18/02/2016 | New Company Secretary Georgina Ioannou (920519444) Appointed |
| 18/02/2016 | Leslie John Bowmer (909937124) has left the board |
| 18/02/2016 | Leslie John Bowmer (909937124) has left the board |
| 02/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 03/05/2013 | New Board Member George Williams (917794520) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 07/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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