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Home > England & Wales Companies > ACE LETTINGS LTD
Company Information for

ACE LETTINGS LTD

156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX,
Company Registration Number
04575736
Private Limited Company
Active

Company Overview

About Ace Lettings Ltd
ACE LETTINGS LTD was founded on 2002-10-29 and has its registered office in Edgware. The organisation's status is listed as "Active". Ace Lettings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE LETTINGS LTD
 
Legal Registered Office
156A BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 0AX
Other companies in HA8
 
Filing Information
Company Number 04575736
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LETTINGS LTD
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Companies with same name ACE LETTINGS LTD
The following companies were found which have the same name as ACE LETTINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ACE LETTINGS LTD

Current Directors
Officer Role Date Appointed
MARY VASILI
Company Secretary 2002-10-31
ANDREAS PETROU PEDONOMOU
Director 2002-10-31
MARY VASILI
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-10-29 2002-10-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-10-29 2002-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES
2022-05-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES
2021-11-01PSC04Change of details for Mr Andreas Petrou Pedonomou as a person with significant control on 2020-10-30
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-30CH01Director's details changed for Mr Andreas Petrou Pedonomou on 2018-10-26
2018-10-30PSC04Change of details for Mr Andreas Petrou Pedonomou as a person with significant control on 2018-10-26
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-31CH01Director's details changed for Mr Andreas Petrou Pedonomou on 2016-10-31
2016-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY VASILI on 2016-10-31
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Mrs Mary Vasiliou on 2015-11-01
2015-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY VASILIOU on 2015-11-01
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0129/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY VASILIOU / 01/10/2013
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PETROU PEDONOMOU / 01/10/2013
2013-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY VASILIOU on 2013-10-01
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 156a Burnt Oak, Broadway Edgware Middlesex HA8 0AX
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0129/10/12 ANNUAL RETURN FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-14AR0129/10/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-08AR0129/10/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-06AR0129/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY VASILIOU / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PETROU PEDONOMOU / 01/10/2009
2009-10-31AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-10-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-1188(2)RAD 02/02/04--------- £ SI 99@1=99 £ IC 1/100
2003-11-06363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-02-14225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-10-31288bSECRETARY RESIGNED
2002-10-31288bDIRECTOR RESIGNED
2002-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ACE LETTINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE LETTINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE LETTINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 100
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

Intangible Assets
Patents
We have not found any records of ACE LETTINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE LETTINGS LTD
Trademarks
We have not found any records of ACE LETTINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE LETTINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ACE LETTINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE LETTINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE LETTINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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