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Ace Money Limited

Ace Money Limited is a dormant company incorporated on 2 March 2017 with the registered office located in Manchester, Greater Manchester. Ace Money Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10647274
Private limited company
Age
8 years
Incorporated 2 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Portland Street
Manchester
M1 3BE
England
Address changed on 19 Dec 2024 (8 months ago)
Previous address was One Portland Street Manchester M1 3BE England
Telephone
0161 4140270
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1973 • Chairman
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Money Transfer Limited
Aftab Ashraf is a mutual person.
Active
Aftab Currency Exchange Limited
Aftab Ashraf is a mutual person.
Active
Ace Union Limited
Aftab Ashraf is a mutual person.
Active
Ace Propvest Holdings Limited
Aftab Ashraf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Registered Address Changed
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
11 Months Ago on 18 Oct 2024
Mr Aftab Ashraf (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Registered office address changed from One Portland Street Manchester M1 3BE England to 1 Portland Street Manchester M1 3BE on 19 December 2024
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Change of details for Mr Aftab Ashraf as a person with significant control on 1 October 2024
Submitted on 7 Nov 2024
Registered office address changed from Suite 602 Piccadilly 49 Piccadilly Manchester M1 2AP England to One Portland Street Manchester M1 3BE on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Sep 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 2 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Sep 2022
Repayment History
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