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ACE CONSTRUCTION LTD

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

This company is commonly known as Ace Construction Ltd. The company was founded 10 years ago and was given the registration number 08856617. The firm's registered office is in LONDON. You can find them at 24 The Risings, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACE CONSTRUCTION LTD
Company Number:08856617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:24 The Risings, London, England, E17 3PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foundation House, 2-4 Forum Place, Fiddlebridge Lane, Hatfield, England, AL10 0RN

Secretary01 December 2022Active
Foundation House, 2-4 Forum Place, Fiddlebridge Lane, Hatfield, England, AL10 0RN

Director22 January 2014Active
191warner, Road, Walthamstow Central, United Kingdom, E177DX

Secretary22 January 2014Active
Foundation House, 2-4 Forum Place, Fiddlebridge Lane, Hatfield, England, AL10 0RN

Secretary15 July 2021Active
24 The Risings, London, England, E17 3PJ

Secretary01 July 2020Active
Foundation House, 2-4 Forum Place, Fiddlebridge Lane, Hatfield, England, AL10 0RN

Secretary08 February 2021Active
53, Mansfield Road, Walthamstow Central, United Kingdom, E17 6PH

Director22 January 2014Active

People with Significant Control

Mr Pavel-Florin Ciocan
Notified on:06 April 2016
Status:Active
Date of birth:May 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:24 The Risings, London, United Kingdom, E17 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Cosmin-Ionut Cita
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:53 Mansfield Road, Walthamstow Central, United Kingdom, E17 6PH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2023-05-04Capital

Capital allotment shares.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-05Officers

Appoint person secretary company with name date.

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2022-12-05Officers

Termination secretary company with name termination date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Appoint person secretary company with name date.

Download
2021-07-15Officers

Termination secretary company with name termination date.

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2021-05-17Address

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

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2021-03-29Officers

Termination director company with name termination date.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination secretary company with name termination date.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Persons with significant control

Change to a person with significant control.

Download
2020-07-23Officers

Appoint person secretary company with name date.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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