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ACE UNION LIMITED

Company number 09530233

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 AP01 Appointment of Mr. Rashid Ashraf as a director on 26 June 2026
View PDF Appointment of Mr. Rashid Ashraf as a director on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
24 Jun 2026 TM01 Termination of appointment of Tariq Mehmood as a director on 22 June 2026
View PDF Termination of appointment of Tariq Mehmood as a director on 22 June 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2026 AP03 Appointment of Miss Unniza Ali as a secretary on 16 March 2026
View PDF Appointment of Miss Unniza Ali as a secretary on 16 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 CH01 Director's details changed for Mr Tariq Mehmood on 16 February 2026
View PDF Director's details changed for Mr Tariq Mehmood on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 PSC05 Change of details for Aftab Currency Exchange Limited as a person with significant control on 8 May 2025
View PDF Change of details for Aftab Currency Exchange Limited as a person with significant control on 8 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
08 Apr 2025 CS01 Confirmation statement made on 4 April 2025 with updates
View PDF Confirmation statement made on 4 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2025 SH01 Statement of capital following an allotment of shares on 21 February 2025
  • GBP 1,500,000
View PDF Statement of capital following an allotment of shares on 21 February 2025
  • GBP 1,500,000
- link opens in a new window - 3 pages (3 pages)
11 Mar 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased from £1,000,000 to £1,500,000 dividend into 1,500,000 ordinary shares of £1 each 21/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share capital increased from £1,000,000 to £1,500,000 dividend into 1,500,000 ordinary shares of £1 each 21/02/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
10 Mar 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Dec 2024 AD01 Registered office address changed from One Portland Street Manchester M1 3BE England to 1 Portland Street Manchester M1 3BE on 19 December 2024
View PDF Registered office address changed from One Portland Street Manchester M1 3BE England to 1 Portland Street Manchester M1 3BE on 19 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 PSC05 Change of details for Aftab Currency Exchange Limited as a person with significant control on 1 October 2024
View PDF Change of details for Aftab Currency Exchange Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024 AD01 Registered office address changed from Suite 5B One Portland Street Manchester M1 3BE England to One Portland Street Manchester M1 3BE on 18 October 2024
View PDF Registered office address changed from Suite 5B One Portland Street Manchester M1 3BE England to One Portland Street Manchester M1 3BE on 18 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024 AD01 Registered office address changed from 49 Piccadilly House Piccadilly Manchester M1 2AP England to Suite 5B One Portland Street Manchester M1 3BE on 17 October 2024
View PDF Registered office address changed from 49 Piccadilly House Piccadilly Manchester M1 2AP England to Suite 5B One Portland Street Manchester M1 3BE on 17 October 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024 PSC05 Change of details for Aftab Currency Exchange Limited as a person with significant control on 5 June 2020
View PDF Change of details for Aftab Currency Exchange Limited as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 PSC05 Change of details for Aftab Currency Exchange Limited as a person with significant control on 5 February 2020
View PDF Change of details for Aftab Currency Exchange Limited as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)