UKBizDB.co.uk

ACEVENTURES GROUP LTD

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

This company is commonly known as Aceventures Group Ltd. The company was founded 6 years ago and was given the registration number 11298010. The firm's registered office is in LONDON. You can find them at Suite 1 Cochrane House Admirals Way, Canary Wharf, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ACEVENTURES GROUP LTD
Company Number:11298010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Suite 1 Cochrane House Admirals Way, Canary Wharf, London, England, E14 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dale House, Bilston Street, Willenhall, England, WV13 2AW

Director07 October 2020Active
Flat 28, Ingrebourne Apartment, 5 Central Avenue, Fulham, United Kingdom, SW6 2GG

Director07 April 2018Active
33, Welland Grove, Willenhall, United Kingdom, WV13 1HW

Director07 April 2018Active
59, Pavilion Way, Ruislip, United Kingdom, HA4 9JR

Director07 April 2018Active

People with Significant Control

Mr Mahajan Singh
Notified on:19 October 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:2, Bilston Street, Willenhall, England, WV13 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mahajan Singh
Notified on:19 October 2020
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Dale House, Bilston Street, Willenhall, United Kingdom, WV13 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Harjinder Kaur
Notified on:07 April 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:33, Welland Grove, Willenhall, United Kingdom, WV13 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sunil Jaggi
Notified on:07 April 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 28, Ingrebourne Apartment, Fulham, United Kingdom, SW6 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Bhavna Tandon
Notified on:07 April 2018
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:United Kingdom
Address:59, Pavilion Way, Ruislip, United Kingdom, HA4 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sunil Jaggi
Notified on:07 April 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Flat 28, Ingrebourne Apartment, London, England, SW6 2GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Harjinder Kaur
Notified on:07 April 2018
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:33, Welland Grove, Willenhall, England, WV13 1HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Bhavna Tandon
Notified on:07 April 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:59, Pavilion Way, Ruislip, England, HA4 9JR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Persons with significant control

Cessation of a person with significant control.

Download
2022-10-31Persons with significant control

Notification of a person with significant control.

Download
2022-10-31Persons with significant control

Cessation of a person with significant control.

Download
2022-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Address

Move registers to sail company with new address.

Download
2021-07-27Address

Change sail address company with new address.

Download
2021-07-26Address

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

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Persons with significant control

Cessation of a person with significant control.

Download
2020-11-07Persons with significant control

Notification of a person with significant control.

Download
2020-11-07Persons with significant control

Notification of a person with significant control.

Download
2020-11-07Persons with significant control

Change to a person with significant control.

Download
2020-11-07Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Persons with significant control

Cessation of a person with significant control.

Download
2020-10-22Persons with significant control

Notification of a person with significant control.

Download
2020-10-22Persons with significant control

Cessation of a person with significant control.

Download
2020-10-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.