ACE FX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2SX

Company number 06748933
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 5 LONDON BRIDGE WALK, LONDON, LONDON, SE1 2SX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Ms Georgina Ioannou as a secretary on 16 February 2016. The most likely internet sites of ACE FX LIMITED are www.acefx.co.uk, and www.ace-fx.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and one months. Ace Fx Limited is a Private Limited Company. The company registration number is 06748933. Ace Fx Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Ace Fx Limited is 5 London Bridge Walk London London Se1 2sx. The company`s financial liabilities are £185.51k. It is £-72.3k against last year. The cash in hand is £1.33k. It is £-15.31k against last year. And the total assets are £610.07k, which is £-49.78k against last year. IOANNOU, Georgina is a Secretary of the company. WILLIAMS, George is a Director of the company. Director BOWMER, Leslie John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


ace fx Key Finiance

LIABILITIES £185.51k
-29%
CASH £1.33k
-92%
TOTAL ASSETS £610.07k
-8%
All Financial Figures

Current Directors

Secretary
IOANNOU, Georgina
Appointed Date: 16 February 2016

Director
WILLIAMS, George
Appointed Date: 01 May 2013
46 years old

Resigned Directors

Director
BOWMER, Leslie John
Resigned: 16 February 2016
Appointed Date: 13 November 2008
71 years old

Persons With Significant Control

Miss Georgina Ioannou
Notified on: 13 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie John Bowmer
Notified on: 13 November 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACE FX LIMITED Events

23 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Appointment of Ms Georgina Ioannou as a secretary on 16 February 2016
16 Feb 2016
Termination of appointment of Leslie John Bowmer as a director on 16 February 2016
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000

...
... and 11 more events
01 Dec 2010
Annual return made up to 13 November 2010 with full list of shareholders
18 Aug 2010
Accounts for a small company made up to 31 January 2010
23 Dec 2009
Current accounting period extended from 30 November 2009 to 31 January 2010
09 Dec 2009
Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2008
Incorporation