Company Information for ACE GROUP INTERNATIONAL LIMITED
REAR SUITE, 1ST FLOOR PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKS, SL9 7QE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ACE GROUP INTERNATIONAL LIMITED | |
Legal Registered Office | |
REAR SUITE, 1ST FLOOR PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKS SL9 7QE Other companies in SW6 | |
Company Number | 04175894 | |
---|---|---|
Company ID Number | 04175894 | |
Date formed | 2001-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB778430890 |
Last Datalog update: | 2024-05-05 17:58:17 |
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Registered address | Last known status | Formation date | ||
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ACE GROUP INTERNATIONAL, LLC | 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 | Dissolved | Company formed on the 2011-02-04 |
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ACE GROUP INTERNATIONAL LIMITED | Unknown | Company formed on the 2015-06-23 | |
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Ace Group International LLC | Delaware | Unknown | |
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ACE GROUP INTERNATIONAL CONSULTING | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIO APEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN ANTHONY REEVES |
Company Secretary | ||
ALLAN ANTHONY REEVES |
Director | ||
ALLAN ANTHONY REEVES |
Director | ||
PATRICK CUNNINGHAM |
Company Secretary | ||
PATRICK CUNNINGHAM |
Director | ||
ARENT FOCH |
Director | ||
HEINER KAMPS |
Director | ||
PETRA HERMANN APEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSETHOST LIMITED | Director | 2001-08-10 | CURRENT | 2001-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041758940005 | ||
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/22 FROM 15 Harwood Road London SW6 4QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution Company business 02/02/2022<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 02/02/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
02/02/22 STATEMENT OF CAPITAL GBP 44.20 | ||
SH01 | 02/02/22 STATEMENT OF CAPITAL GBP 44.20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ANTHONY REEVES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ANTHONY REEVES | |
TM02 | Termination of appointment of Allan Anthony Reeves on 2018-02-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 43.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 43.2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041758940005 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 43.2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 43.2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/14 FROM 13 Harwood Road London SW6 4QP England | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN REEVES | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 21 QUAYSIDE WILLIAM MORRIS WAY LONDON SW6 2UZ | |
AP03 | SECRETARY APPOINTED MR ALLAN ANTHONY REEVES | |
AP01 | DIRECTOR APPOINTED MR ALLAN ANTHONY REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CUNNINGHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK CUNNINGHAM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 27/08/10 STATEMENT OF CAPITAL GBP 43.20 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/08/10 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 27/08/2010 | |
RES01 | ALTER ARTICLES 27/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO APEY / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 15/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIO APEY / 01/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK CUNNINGHAM / 01/03/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 23/12/2008 | |
RES05 | DEC ALREADY ADJUSTED 23/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HEINER KAMPS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARENT FOCH | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 31/12/08 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/08 | |
RES01 | ALTER MEMORANDUM 23/12/2008 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
88(2) | AD 22/04/08 GBP SI 1067@0.01=10.67 GBP IC 96/106.67 | |
288a | DIRECTOR APPOINTED ARENT FOCH | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | QUAYSIDE LODGE LIMITED | |
RENT DEPOSIT DEED | Satisfied | QUAYSIDE LODGE LIMITED | |
RENT DEPOSIT DEED | Satisfied | HARPOON INVESTMENTS LIMITED AND WXIII/GPUK REALTY COMPANY |
Creditors Due After One Year | 2013-01-01 | £ 32,500 |
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Creditors Due After One Year | 2012-01-01 | £ 65,000 |
Creditors Due Within One Year | 2013-12-31 | £ 676,804 |
Creditors Due Within One Year | 2013-01-01 | £ 1,038,531 |
Creditors Due Within One Year | 2012-01-01 | £ 963,037 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE GROUP INTERNATIONAL LIMITED
Called Up Share Capital | 2012-01-01 | £ 43 |
---|---|---|
Cash Bank In Hand | 2013-12-31 | £ 1,024,710 |
Cash Bank In Hand | 2013-01-01 | £ 604,362 |
Cash Bank In Hand | 2012-01-01 | £ 763,374 |
Current Assets | 2013-12-31 | £ 1,221,331 |
Current Assets | 2013-01-01 | £ 1,414,936 |
Current Assets | 2012-01-01 | £ 1,194,975 |
Debtors | 2013-12-31 | £ 196,621 |
Debtors | 2013-01-01 | £ 810,574 |
Debtors | 2012-01-01 | £ 431,601 |
Fixed Assets | 2013-12-31 | £ 18,121 |
Fixed Assets | 2013-01-01 | £ 24,512 |
Fixed Assets | 2012-01-01 | £ 31,938 |
Tangible Fixed Assets | 2013-12-31 | £ 18,119 |
Tangible Fixed Assets | 2013-01-01 | £ 24,510 |
Tangible Fixed Assets | 2012-01-01 | £ 31,936 |
Debtors and other cash assets
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
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SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. | ||
![]() | 84149000 | Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |