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ACE INVESTMENTS LIMITED

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

This company is commonly known as Ace Investments Limited. The company was founded 17 years ago and was given the registration number 05905595. The firm's registered office is in RUISLIP. You can find them at Jubilee House, 7-9 The Oaks, Ruislip, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ACE INVESTMENTS LIMITED
Company Number:05905595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Jubilee House, 7-9 The Oaks, Ruislip, Middlesex, HA4 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ashneal Gardens, Harrow On The Hill, HA1 3XJ

Secretary16 August 2006Active
2, Ashneal Gardens, Harrow On The Hill, HA1 3XJ

Director28 September 2011Active
2 Ashneal Gardens, Harrow On The Hill, HA1 3XJ

Director16 August 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Secretary14 August 2006Active
1 Riverside House, Heron Way, Truro, TR1 2XN

Corporate Director14 August 2006Active

People with Significant Control

F&A Hotels Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:Jubilee House, The Oaks, Ruislip, England, HA4 7LF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type unaudited abridged.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type small.

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2018-11-16Incorporation

Memorandum articles.

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2018-11-16Resolution

Resolution.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type small.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type full.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Resolution

Resolution.

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2015-06-03Accounts

Accounts with accounts type total exemption full.

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