THREE ACES INDUSTRIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Three Aces Industries Limited. The company was founded 5 years ago and was given the registration number 12780993. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56101 - Licensed restaurants.
Company Information
| Name | : | THREE ACES INDUSTRIES LIMITED |
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| Company Number | : | 12780993 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2020 |
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| Industry Codes | : | - 56101 - Licensed restaurants
- 56290 - Other food services
- 56301 - Licensed clubs
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Aaveg Bagdi |
| Notified on | : | 30 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 2000 |
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| Nationality | : | Indian |
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| Country of residence | : | United Kingdom |
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| Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Shilpi Ajay Bagdi |
| Notified on | : | 30 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | Indian |
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| Country of residence | : | Portugal |
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| Address | : | 258 7e, Avenida Da Liberdade, Lisboa, Portugal, 1200-275 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ajay Mangalchand Bagadi |
| Notified on | : | 30 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | Indian |
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| Country of residence | : | Portugal |
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| Address | : | 258 7e, Avenida Da Liberdade, Lisboa, Portugal, 1200-275 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)