ACE FINANCIAL CRIME CONSULTING LIMITED
- Legal registered address
- 29 HEDGE LANE LONDON ENGLAND N13 5SJ Copied!
Latest financial results as of 20 October 2025- Cash in bank
- £2.59k
- Current assets
- £14.56k
- Current creditors
- £14.28k
- Shareholders funds
- £281
View full financial accounts- Cash in bank
- £2.59k
- Current assets
- £14.56k
- Current creditors
- £14.28k
- Shareholders funds
- £281
- Company number
- 11197072 Copied!
Accounts
Latest annual accounts were to 28 February 2019
Next annual accounts are due by 28 February 2021
Company financial year end is on 28 February 2026
Confirmation statement
Latest confirmation statement statement dated 8 February 2020
Next statement due by 22 March 2021
Nature of business (SIC)
96090 - Other service activities not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM GIANT GROUP PLC 3 HARBOUR EXCHANGE SQUARE LONDON E14 9TQ UNITED KINGDOM |
| 03/03/203 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/2024 February 2020 | APPLICATION FOR STRIKING-OFF |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 29/10/1929 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company