ACE ALLIZON SOLUTIONS LIMITED - STANMORE


Company Profile Company Filings

Overview

ACE ALLIZON SOLUTIONS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
ACE ALLIZON SOLUTIONS LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06312026. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

ACE ALLIZON SOLUTIONS LIMITED - STANMORE

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

44 ROYAL COURT
STANMORE
HA7 1FS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ERNST PIMACO ASSOCIATES LIMITED (until 09/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLAREWAJU FOWOWE May 1971 British Director 2007-07-13 CURRENT
MR TIRTHANKAR BHATTACHARJEE Jan 1977 British Director 2020-01-07 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2007-07-13 UNTIL 2007-07-13 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2007-07-13 UNTIL 2007-07-13 RESIGNED
MRS. OYEBANKE OLANREWAJU FOWOWE Nigerian Secretary 2007-07-13 UNTIL 2015-03-30 RESIGNED
MR KHIZER SHOAIB Jun 1978 British Director 2020-01-07 UNTIL 2021-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Khizer Shoaib 2021-05-14 - 2021-06-16 6/1978 Welling   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Tirthankar Bhattacharjee 2021-05-13 1/1977 Stanmore   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr. Olarewaju Fowowe 2020-07-23 5/1971 Stanmore   Significant influence or control
Mr. Olarewaju Fowowe 2016-05-04 - 2020-06-01 5/1971 Bromley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XSELL CONSULT LIMITED BIRMINGHAM ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAAI LIMITED STANMORE ENGLAND Active DORMANT 63120 - Web portals
OLIVER CASH LIMITED STANMORE ENGLAND Active -... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ace Allizon Solutions Limited 2024-05-01 31-07-2023 £-13,277 equity
Ace Allizon Solutions Limited 2023-04-29 31-07-2022 £-11,524 equity
Ace Allizon Solutions Limited 2022-04-29 31-07-2021 £-6,142 equity
Ace Allizon Solutions Limited 2021-07-20 31-07-2020 £-2,810 equity
Dormant Company Accounts - ACE ALLIZON SOLUTIONS LIMITED 2020-06-23 30-09-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - ERNST PIMACO ASSOCIATES LIMITED 2018-07-03 30-09-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - ERNST PIMACO ASSOCIATES LIMITED 2017-07-01 30-09-2016 £1,000 equity
Abbreviated Company Accounts - ERNST PIMACO ASSOCIATES LIMITED 2016-07-01 30-09-2015
Dormant Company Accounts - ERNST PIMACO ASSOCIATES LIMITED 2015-07-21 30-09-2014 £1,000 equity

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