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ACE RECORDS LIMITED

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

This company is commonly known as Ace Records Limited. The company was founded 43 years ago and was given the registration number 01568303. The firm's registered office is in LONDON. You can find them at 42 - 50, Steele Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ACE RECORDS LIMITED
Company Number:01568303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:42 - 50, Steele Road, London, NW10 7AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ace Records Building, Such Close, Letchworth Garden City, England, SG6 1JF

Secretary19 March 2024Active
Ace Records Building, Such Close, Letchworth Garden City, England, SG6 1JF

Director19 March 2024Active
Ace Records Building, Such Close, Letchworth Garden City, England, SG6 1JF

Director13 January 2022Active
42, - 50, Steele Road, London, United Kingdom, NW10 7AS

Secretary-Active
Ace Records Building, Such Close, Letchworth Garden City, England, SG6 1JF

Secretary13 January 2022Active
42, - 50, Steele Road, London, United Kingdom, NW10 7AS

Director-Active
42, - 50, Steele Road, London, United Kingdom, NW10 7AS

Director-Active
42, - 50, Steele Road, London, United Kingdom, NW10 7AS

Director-Active
Ace Records Building, Such Close, Letchworth Garden City, England, SG6 1JF

Director13 January 2022Active

People with Significant Control

Ace Reords Management Limited
Notified on:22 July 2021
Status:Active
Country of residence:England
Address:42-50, Steele Road, London, England, NW10 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Roger Colin Armstrong
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:Irish
Address:42, - 50, London, NW10 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Anthony John Churchill
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:42, - 50, London, NW10 7AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Philip Carroll
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:Irish
Address:42, - 50, London, NW10 7AS
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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