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ACECLOSE LIMITED

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

This company is commonly known as Aceclose Limited. The company was founded 35 years ago and was given the registration number 02296155. The firm's registered office is in LONDON. You can find them at 8 Wing Yip Business Centre, 395 Edgware Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ACECLOSE LIMITED
Company Number:02296155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wing Yip Business Centre, 395 Edgware Road, London, England, NW2 6LN

Director-Active
8, Wing Yip Business Centre, 395 Edgware Road, London, NW2 6LN

Secretary30 November 1999Active
187 Melrose Avenue, Willesden Green, London, NW2 4NA

Secretary-Active
23 The Oasis, Bromley, BR1 3BA

Director-Active
8, Wing Yip Business Centre, 395 Edgware Road, London, England, NW2 6LN

Director01 September 1998Active
187 Melrose Avenue, Willesden Green, London, NW2 4NA

Director-Active

People with Significant Control

Mr Kai Wai Man
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:8, Wing Yip Business Centre, London, NW2 6LN
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2023-04-14Officers

Termination director company with name termination date.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-04-28Officers

Change person secretary company with change date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-07Address

Change sail address company with old address.

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