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ACE&K LTD

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

This company is commonly known as Ace&k Ltd. The company was founded 5 years ago and was given the registration number 11571464. The firm's registered office is in HARPENDEN. You can find them at 29 Overstone Road, , Harpenden, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACE&K LTD
Company Number:11571464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:29 Overstone Road, Harpenden, England, AL5 5PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director17 September 2018Active
Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD

Director17 September 2018Active

People with Significant Control

Mrs Katharine Mari Clare Richardson
Notified on:17 September 2018
Status:Active
Date of birth:April 1979
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Calum Richardson
Notified on:17 September 2018
Status:Active
Date of birth:May 1975
Nationality:British
Address:Lawrence House, 5 St. Andrews Hill, Norwich, NR2 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

Change registered office address company with date old address new address.

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2024-02-05Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-05Resolution

Resolution.

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2024-02-05Insolvency

Liquidation voluntary statement of affairs.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Address

Change registered office address company with date old address new address.

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2018-09-17Incorporation

Incorporation company.

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