UKBizDB.co.uk

ACE ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Assets Limited. The company was founded 21 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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
91, Carl-Sonnenschein-Str, Frankfurt Am Main, Germany,

Secretary31 January 2008Active
5, Ernst-Moritz-Arndt-Str., Kronberg Im Taunus, Germany, 61476

Director08 July 2020Active
Lurgiallee, 14, Frankfurt Am Main, Germany, 60439

Director22 October 2009Active
Elisabethenhain 28, Bad Vilbel, Germany, D61118

Secretary13 September 2006Active
8 Kings Road, Clifton, Bristol, BS8 4AB

Corporate Secretary24 November 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary18 June 2004Active
Elisabethenhain 28, Bad Vilbel, Germany, D61118

Director18 June 2004Active
Friedensstrasse 3, Obernau Am Main, Germany,

Director31 January 2008Active
Bahnofstrasse 51, Nethpen, Germany,

Director24 November 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.