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ACE DE NOVO LIMITED

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

This company is commonly known as Ace De Novo Limited. The company was founded 13 years ago and was given the registration number 07342136. The firm's registered office is in ST ALBANS. You can find them at 39 Alma Road, , St Albans, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACE DE NOVO LIMITED
Company Number:07342136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Alma Road, St Albans, AL1 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Alma Road, St Albans, United Kingdom, AL1 3AT

Corporate Secretary11 August 2010Active
39, Alma Road, St Albans, United Kingdom, AL1 3AT

Director11 August 2010Active

People with Significant Control

Karina Anne Hankinson
Notified on:11 August 2016
Status:Active
Date of birth:November 1969
Nationality:Australian
Address:39, Alma Road, St Albans, AL1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Murray Hankinson
Notified on:11 August 2016
Status:Active
Date of birth:February 1971
Nationality:Australian
Address:39, Alma Road, St Albans, AL1 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Accounts

Accounts with accounts type dormant.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-09-05Persons with significant control

Change to a person with significant control.

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2021-09-05Persons with significant control

Cessation of a person with significant control.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2018-09-01Accounts

Accounts with accounts type dormant.

Download
2018-08-12Confirmation statement

Confirmation statement with no updates.

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2017-09-09Accounts

Accounts with accounts type dormant.

Download
2017-08-11Confirmation statement

Confirmation statement with no updates.

Download
2016-09-01Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

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2015-09-01Accounts

Accounts with accounts type dormant.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type dormant.

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