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ACED GLOBAL SOLUTIONS LTD

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

This company is commonly known as Aced Global Solutions Ltd. The company was founded 8 years ago and was given the registration number 09623639. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Docklands, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACED GLOBAL SOLUTIONS LTD
Company Number:09623639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Docklands, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL

Secretary15 January 2017Active
16 Beaufort Court, Admiral's Way, Docklands, London, United Kingdom, E14 9XL

Director15 January 2017Active
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL

Director01 February 2018Active
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL

Secretary04 June 2015Active
16 Beaufort Court, Admirals Way, Docklands, London, United Kingdom, E14 9XL

Director04 June 2015Active

People with Significant Control

Dr. Konstantin Rozanov
Notified on:31 October 2017
Status:Active
Date of birth:June 1982
Nationality:Austrian
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rachelle Dyanne Llauder Bascara
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:Suite 16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-14Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2018-02-12Officers

Appoint person director company with name date.

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2017-12-05Officers

Termination director company.

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2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-20Persons with significant control

Cessation of a person with significant control.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-10-23Officers

Termination secretary company with name termination date.

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2017-10-22Officers

Termination director company with name termination date.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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