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ACE INVESTMENT HOLDINGS LTD

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

This company is commonly known as Ace Investment Holdings Ltd. The company was founded 5 years ago and was given the registration number 11449889. The firm's registered office is in DERBY. You can find them at 45 Leopold Street, , Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACE INVESTMENT HOLDINGS LTD
Company Number:11449889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:30 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:45 Leopold Street, Derby, United Kingdom, DE1 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, Earl Street Studios, Earl Street, Eugby, England, CV21 3SS

Director05 July 2018Active
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director05 July 2018Active

People with Significant Control

Mrs Abigail Cassandra Hughes
Notified on:05 July 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Hughes
Notified on:05 July 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Studio 3, Earl Street Studios, Eugby, England, CV21 3SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-12Address

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

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2023-12-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-07-30Accounts

Change account reference date company current shortened.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

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

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2022-04-29Accounts

Change account reference date company previous shortened.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2021-03-22Resolution

Resolution.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-09-25Gazette

Gazette filings brought up to date.

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2019-09-24Gazette

Gazette notice compulsory.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-07-05Incorporation

Incorporation company.

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