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Ace International Direct Ltd

Ace International Direct Ltd is an active company incorporated on 12 December 2017 with the registered office located in Swadlincote, Derbyshire. Ace International Direct Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11108353
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 169 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2024
Was due on 28 May 2025 (5 months ago)
Address
Unit 2, New Barn Farm
Coton Park
Swadlincote
South Derbyshire
DE12 6RG
England
Address changed on 5 Aug 2024 (1 year 3 months ago)
Previous address was Union House 111 New Union Street Coventry CV1 2NT England
Telephone
01283246594
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • Sales And Marketing • British • Lives in England • Born in May 1992
Director • British • Lives in UK • Born in Aug 1956
Mr Jason Singh Shergill
PSC • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Brandwear Ltd
Jason Singh Shergill is a mutual person.
Active
Verve Sim Telecommunications Ltd
Mohammed Ramzan Karam Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£38.38K
Decreased by £10.36K (-21%)
Total Liabilities
-£12.35K
Decreased by £32.96K (-73%)
Net Assets
£26.02K
Increased by £22.6K (+660%)
Debt Ratio (%)
32%
Decreased by 60.78% (-65%)
Latest Activity
Mr Mohammed Ramzan Karam Hussain Appointed
12 Days Ago on 1 Nov 2025
Jason Singh Shergill Resigned
28 Days Ago on 16 Oct 2025
Compulsory Strike-Off Suspended
2 Months Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Jason Singh Shergill (PSC) Appointed
1 Year 2 Months Ago on 27 Aug 2024
Joy Susan Jennifer Liggins (PSC) Resigned
1 Year 2 Months Ago on 27 Aug 2024
Joy Susan Jennifer Flint Resigned
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Appointment of Mr Mohammed Ramzan Karam Hussain as a director on 1 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Jason Singh Shergill as a director on 16 October 2025
Submitted on 29 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 18 Feb 2025
Notification of Jason Singh Shergill as a person with significant control on 27 August 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Joy Susan Jennifer Flint as a director on 27 August 2024
Submitted on 27 Aug 2024
Cessation of Joy Susan Jennifer Liggins as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Unit 2, New Barn Farm Coton Park Swadlincote South Derbyshire DE12 6RG on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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