This company is commonly known as Ace (luton) Limited. The company was founded 9 years ago and was given the registration number 09230193. The firm's registered office is in LONDON. You can find them at 3a Pont Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ACE (LUTON) LIMITED |
|---|---|---|
| Company Number | : | 09230193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Pont Street, London, SW1X 9EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Beltran Road, London, United Kingdom, SW6 3AJ | Secretary | 23 September 2014 | Active |
| Flat 10, 9, Wilbraham Place, London, United Kingdom, SW1X 9AE | Director | 23 September 2014 | Active |
| 3a, Pont Street, London, SW1X 9EJ | Director | 28 April 2023 | Active |
| 45a, Carlingford Road, London, England, N15 3EJ | Director | 06 February 2017 | Active |
| 3a, Pont Street, London, SW1X 9EJ | Director | 28 April 2023 | Active |
| The Old Vicarage, Church Street, Youlgrave, Bakewell, United Kingdom, DE45 1WL | Director | 23 September 2014 | Active |
| Ace Liberty & Stone Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Finsgate, 5 - 7 Cranwood Street, London, United Kingdom, EC4V 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-08 | Officers | Appoint person director company with name date. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-01 | Accounts | Change account reference date company current shortened. | Download |
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