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Ace Properties Cheetham Hill Limited

Active - Proposal to Strike off ·10386801 ·Private Limited Company ·Est. 21 September 2016
1
Officers
Total Exemption Full
Accounts
You're researching Ace Properties Cheetham Hill Limited

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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ace Properties Cheetham... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10386801
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated21 September 2016
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

5-7 Station Road
Longfield
DA3 7QD
England

👤 Directors & Officers (1)

Mrs Ajmeet Kaur KapoorDIRECTOR

🔑 Persons with Significant Control (4)

Mr Asim Iqbal Ali75-100% shares
Mr Satpal Singh Bajaj25-50% shares
Mr Shak ShaqeelSignificant influence
Mrs Ajmeet Kaur Kapoor25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Ace Properties Cheetham Hill Limited has been on the Companies House register since 21 September 2016. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Longfield (DA3 7QD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mrs Ajmeet Kaur Kapoor. Run deep background scans →

Comprehensive Risk & Credit Profiling

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