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ACE (HOTELS) LIMITED

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

This company is commonly known as Ace (hotels) Limited. The company was founded 16 years ago and was given the registration number 06419958. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACE (HOTELS) LIMITED
Company Number:06419958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:22 Chancery Lane, London, England, WC2A 1LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, England, WC2A 1LS

Secretary18 June 2013Active
22, Chancery Lane, London, England, WC2A 1LS

Director31 December 2011Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Secretary06 November 2007Active
10 Walled Garden Close, Langley Park, Beckenham, BR3 3GN

Secretary14 December 2007Active
7th, Floor 100 Brompton Road, London, United Kingdom, SW3 1ER

Director14 December 2007Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director06 November 2007Active

People with Significant Control

Allied Commercial Exporters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Change person director company with change date.

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2024-01-10Accounts

Accounts with accounts type dormant.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type dormant.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-17Address

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

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-05-22Miscellaneous

Legacy.

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2017-01-11Accounts

Accounts with accounts type dormant.

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2016-11-08Return

Legacy.

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2016-01-08Accounts

Accounts with accounts type full.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type full.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Address

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

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