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ACE LETTINGS LTD

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

This company is commonly known as Ace Lettings Ltd. The company was founded 21 years ago and was given the registration number 04575736. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ACE LETTINGS LTD
Company Number:04575736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Secretary31 October 2002Active
156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX

Director31 October 2002Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director31 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 2002Active

People with Significant Control

Mr Andreas Petrou Pedonomou
Notified on:29 September 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Vasili
Notified on:29 September 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:156a, Burnt Oak Broadway, Edgware, United Kingdom, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Persons with significant control

Change to a person with significant control.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-10-30Officers

Change person director company with change date.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-31Officers

Change person director company with change date.

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2016-10-31Officers

Change person secretary company with change date.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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