This company is commonly known as Aces Trading Limited. The company was founded 13 years ago and was given the registration number 07409530. The firm's registered office is in LONDON. You can find them at 39-40 Skylines Village, Limeharbour, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | ACES TRADING LIMITED |
|---|---|---|
| Company Number | : | 07409530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2010 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39-40 Skylines Village, Limeharbour, London, England, E14 9TS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39-40 Skylines Village, Limeharbour, London, England, E14 9TS | Director | 01 May 2019 | Active |
| Unit 24, The Walnuts, Orpington, England, BR6 0TW | Director | 15 October 2010 | Active |
| Unit 24, The Walnuts, Orpington, England, BR6 0TW | Director | 16 August 2011 | Active |
| Unit A1, Peills Courtyard, Between 16 & 18 Bourne Road, Bromley, United Kingdom, BR2 9NS | Director | 04 January 2012 | Active |
| Mr Hans Raj | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 39-40 Skylines Village, Limeharbour, London, England, E14 9TS |
| Nature of control | : |
|
| Mr Aditya Malik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 39-40 Skylines Village, Limeharbour, London, England, E14 9TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-22 | Restoration | Bona vacantia company. | Download |
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
| 2018-07-16 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.