Company Information for ACE LETTINGS LTD
156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX,
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Company Registration Number
04575736
Private Limited Company
Active |
Company Name | |
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ACE LETTINGS LTD | |
Legal Registered Office | |
156A BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0AX Other companies in HA8 | |
Company Number | 04575736 | |
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Company ID Number | 04575736 | |
Date formed | 2002-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 20:19:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACE LETTINGS & PROPERTY DEVELOPMENTS LTD | 2 WALSALL STREET WILLENHALL WEST MIDLANDS WV13 2EX | Dissolved | Company formed on the 2012-06-07 | |
ACE LETTINGS (UK) LTD | 24 TAME ROAD BIRMINGHAM B6 7DS | Active | Company formed on the 2014-08-22 | |
ACE LETTINGS (BRISTOL) LIMITED | 45 NICHOLLS LANE WINTERBOURNE BRISTOL BS36 1NG | Active | Company formed on the 2021-03-05 | |
ACE LETTINGS AGENT LTD | 392 MARTON ROAD MIDDLESBROUGH TS4 2PB | Active | Company formed on the 2024-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MARY VASILI |
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ANDREAS PETROU PEDONOMOU |
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MARY VASILI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
PSC04 | Change of details for Mr Andreas Petrou Pedonomou as a person with significant control on 2020-10-30 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andreas Petrou Pedonomou on 2018-10-26 | |
PSC04 | Change of details for Mr Andreas Petrou Pedonomou as a person with significant control on 2018-10-26 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Andreas Petrou Pedonomou on 2016-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY VASILI on 2016-10-31 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Mary Vasiliou on 2015-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY VASILIOU on 2015-11-01 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VASILIOU / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PETROU PEDONOMOU / 01/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARY VASILIOU on 2013-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/13 FROM 156a Burnt Oak, Broadway Edgware Middlesex HA8 0AX | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VASILIOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PETROU PEDONOMOU / 01/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
88(2)R | AD 02/02/04--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 LETTINGS LTD
Called Up Share Capital | 2012-09-30 | £ 100 |
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Called Up Share Capital | 2011-09-30 | £ 100 |
Cash Bank In Hand | 2012-09-30 | £ 1,207 |
Cash Bank In Hand | 2011-09-30 | £ 350 |
Current Assets | 2012-09-30 | £ 8,116 |
Current Assets | 2011-09-30 | £ 5,535 |
Debtors | 2012-09-30 | £ 6,909 |
Debtors | 2011-09-30 | £ 5,185 |
Fixed Assets | 2012-09-30 | £ 6,988 |
Fixed Assets | 2011-09-30 | £ 9,485 |
Shareholder Funds | 2012-09-30 | £ -16,359 |
Shareholder Funds | 2011-09-30 | £ -18,717 |
Tangible Fixed Assets | 2012-09-30 | £ 5,988 |
Tangible Fixed Assets | 2011-09-30 | £ 7,485 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACE LETTINGS LTD are:
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. |