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Home > England & Wales Companies > ACE TECHNOLOGY HOLDINGS LIMITED
Company Information for

ACE TECHNOLOGY HOLDINGS LIMITED

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, ME16 9NT,
Company Registration Number
06911115
Private Limited Company
Active

Company Overview

About Ace Technology Holdings Ltd
ACE TECHNOLOGY HOLDINGS LIMITED was founded on 2009-05-20 and has its registered office in Maidstone. The organisation's status is listed as "Active". Ace Technology Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE TECHNOLOGY HOLDINGS LIMITED
 
Legal Registered Office
THE GRANARY HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
ME16 9NT
Other companies in CM2
 
Filing Information
Company Number 06911115
Company ID Number 06911115
Date formed 2009-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TECHNOLOGY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NASH HARVEY SECRETARIAL SERVICES LTD   NASH HARVEY TAXATION SERVICES LIMITED   NUMERANDO LIMITED
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Company Officers of ACE TECHNOLOGY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HANCHETT
 Director 2015-10-08
GRAHAM HAYWARD JACOBS
 Director 2009-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HARDY
 Director 2009-06-09 2010-09-21
GRAHAM ROBERTSON STEPHENS
 Director 2009-05-20 2009-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY HANCHETT APPLICATIONS 4 BUSINESS LTD Director 2016-07-12 CURRENT 2016-07-12 Active
TIMOTHY HANCHETT ROUNDHOUSE SOFTWARE LIMITED Director 2015-10-08 CURRENT 1998-04-14 Active
GRAHAM HAYWARD JACOBS ROUNDHOUSE SOFTWARE LIMITED Director 1999-04-16 CURRENT 1998-04-14 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
2024-11-06Director's details changed for Mr Nigel John Smith on 2024-04-10
2024-11-04CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-11-04Change of details for Mr Nigel John Smith as a person with significant control on 2024-10-01
2024-06-22CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-06-18Purchase of own shares
2024-05-30CESSATION OF ACUITY SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN SMITH
2024-04-29Cancellation of shares. Statement of capital on 2024-03-25 GBP 10
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom
2024-01-0930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-06-19CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-06-14Notification of Acuity Solutions Limited as a person with significant control on 2022-09-12
2023-06-14Notification of Acuity Solutions Limited as a person with significant control on 2022-09-12
2023-06-14CESSATION OF GRAHAM HAYWARD JACOBS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEREK HANCHET
2023-03-23APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DEREK HANCHET
2022-09-12DIRECTOR APPOINTED LEE COLIN WHELAN
2022-09-12AP01DIRECTOR APPOINTED LEE COLIN WHELAN
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2021-08-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-09-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/20 FROM Kestrel House 51 Eastwood Park Great Baddow Essex CM2 8HF
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-09SH06Cancellation of shares. Statement of capital on 2019-08-31 GBP 35
2019-10-09RES09Resolution of authority to purchase a number of shares
2019-10-09SH03Purchase of own shares
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYWARD JACOBS
2019-08-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CH01Director's details changed for Mr Timothy Hanchett on 2019-07-19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-08-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-09-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12AP01DIRECTOR APPOINTED MR TIM HANCHETT
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-05-13RES01ADOPT ARTICLES 13/05/15
2015-05-13SH08Change of share class name or designation
2015-05-13RES12Resolution of varying share rights or name
2015-05-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2013-09-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0120/05/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0120/05/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0120/05/11 ANNUAL RETURN FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY
2011-02-08AA01Current accounting period shortened from 31/05/11 TO 30/04/11
2011-01-26AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30RES13Resolutions passed:
  • Re share for share exchange 21/09/2010
2010-09-30SH0121/09/10 STATEMENT OF CAPITAL GBP 100
2010-06-11AR0120/05/10 FULL LIST
2009-12-03AP01DIRECTOR APPOINTED GRAHAM HAYWARD JACOBS
2009-12-03AP01DIRECTOR APPOINTED ROBERT HARDY
2009-06-10RES13DIRECTOR RESIGNATION 20/05/2009
2009-06-1088(2)AD 09/06/09 GBP SI 39@1=39 GBP IC 1/40
2009-05-26288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


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

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-05-31
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 TECHNOLOGY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACE TECHNOLOGY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TECHNOLOGY HOLDINGS LIMITED
Trademarks
We have not found any records of ACE TECHNOLOGY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE TECHNOLOGY HOLDINGS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as ACE TECHNOLOGY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE TECHNOLOGY HOLDINGS 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 TECHNOLOGY HOLDINGS 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 TECHNOLOGY HOLDINGS 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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    Other companies at postcode ME16 9NT