This company is commonly known as Ace Assets Limited. The company was founded 19 years ago and was given the registration number 05157475. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ACE ASSETS LIMITED |
|---|---|---|
| Company Number | : | 05157475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Harbour House, Harbour Way, Shoreham-by-sea, West Sussex, BN43 5HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91, Carl-Sonnenschein-Str, Frankfurt Am Main, Germany, | Secretary | 31 January 2008 | Active |
| 5, Ernst-Moritz-Arndt-Str., Kronberg Im Taunus, Germany, 61476 | Director | 08 July 2020 | Active |
| Lurgiallee, 14, Frankfurt Am Main, Germany, 60439 | Director | 22 October 2009 | Active |
| Elisabethenhain 28, Bad Vilbel, Germany, D61118 | Secretary | 13 September 2006 | Active |
| 8 Kings Road, Clifton, Bristol, BS8 4AB | Corporate Secretary | 24 November 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 18 June 2004 | Active |
| Elisabethenhain 28, Bad Vilbel, Germany, D61118 | Director | 18 June 2004 | Active |
| Friedensstrasse 3, Obernau Am Main, Germany, | Director | 31 January 2008 | Active |
| Bahnofstrasse 51, Nethpen, Germany, | Director | 24 November 2005 | Active |
| Mr Carsten Baums | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Lurgiallee, 14, Frankfurt Am Main, Germany, 60439 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2020-12-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
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