Ace Fx Limited, London
Ace Fx Limited is a private limited company. Registered at Unit 8B Concourse Level, 16-19 Canada Square, London E14 5EQ, the above-mentioned 15 years old firm was incorporated on 2008-11-13 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).2 directors can be found in this firm: Stephen W. (appointed on 27 July 2020), George W. (appointed on 01 May 2013). Moving on to the secretaries (1 in total), we can name: Georgina I. (appointed on 16 February 2016).
| About | |
|---|---|
| Name: Ace Fx Limited | |
| Number: 06748933 | |
| Incorporation date: 2008-11-13 | |
| End of financial year: 31 January |
| Address: |
Unit 8B Concourse Level 16-19 Canada Square London E14 5EQ |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Georgina I.
13 November 2016
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Stephen W.
29 July 2019
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Lorraine S.
9 January 2018 - 29 July 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leslie B.
13 November 2016 - 29 January 2017
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 309,933 | 259,639 | 436,717 | 659,847 | 610,070 | 587,429 | 408,079 | 593,703 | 555,924 | 482,221 | 507,544 | 777,992 |
| Fixed Assets | 49,960 | 61,691 | 40,483 | 42,102 | 30,996 | 70,922 | 52,647 | 39,532 | 37,908 | 31,093 | 25,664 | 48,632 |
| Total Assets Less Current Liabilities | 93,577 | 184,726 | 175,667 | 299,902 | 216,503 | 209,151 | 78,320 | 58,648 | 113,937 | 140,556 | 165,347 | 339,408 |
| Shareholder Funds | 88,264 | 84,726 | 173,139 | 297,813 | 213,515 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 49,960 | 61,691 | 40,483 | 42,102 | 30,996 | - | - | - | - | - | - | - |
The date for Ace Fx Limited confirmation statement filing is 2024-01-29. The most recent confirmation statement was filed on 2023-01-15. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.
4 persons of significant control are reported in the Companies House, namely: Georgina I. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Stephen W. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Lorraine S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On 2024-01-08 director's details were changed filed on: 17th, January 2024 | officers |
Free Download
(2 pages)
|