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ACE BROKERS LTD

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

This company is commonly known as Ace Brokers Ltd. The company was founded 12 years ago and was given the registration number 07990400. The firm's registered office is in WEMBLEY. You can find them at 786 Harrow Road, , Wembley, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ACE BROKERS LTD
Company Number:07990400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:786 Harrow Road, Wembley, Middlesex, HA0 3EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ace Brokers Ltd, 144 Station Road, Harrow, England, HA1 2RH

Secretary14 March 2012Active
C/O Ace Brokers Ltd, 144 Station Road, Harrow, England, HA1 2RH

Director14 March 2012Active
C/O Ace Brokers Ltd, 144 Station Road, Harrow, England, HA1 2RH

Director14 March 2012Active

People with Significant Control

Mrs Parizad Pervez Irani
Notified on:19 October 2017
Status:Active
Date of birth:September 1982
Nationality:British
Address:786, Harrow Road, Wembley, HA0 3EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Parizad Pervez Irani
Notified on:19 October 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:C/O Ace Brokers Ltd, 144 Station Road, Harrow, England, HA1 2RH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-01Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Persons with significant control

Cessation of a person with significant control.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-11Officers

Change person director company with change date.

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2015-04-11Officers

Change person director company with change date.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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