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Home > England & Wales Companies > ACE PROPERTY INVESTMENTS LIMITED
Company Information for ACE PROPERTY INVESTMENTS LIMITED
7 Y GRAIG, PANT, MERTHYR TYDFIL, CF48 3SS,
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Company Registration Number
 05745963 Private Limited Company
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Company Overview
About Ace Property Investments Ltd
ACE PROPERTY INVESTMENTS LIMITED was founded on 2006-03-16 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active". Ace Property Investments Limited 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 PROPERTY INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 7 Y GRAIG PANT MERTHYR TYDFIL CF48 3SS Other companies in CF48 | |
Filing Information
| Company Number | 05745963 | |
|---|---|---|
| Company ID Number | 05745963 | |
| Date formed | 2006-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | 16/03/2016 | |
| Return next due | 13/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 22:15:59 |
| Companies House |
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Companies with same name ACE PROPERTY INVESTMENTS LIMITED
The following companies were found which have the same name as ACE PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACE PROPERTY INVESTMENTS (LONDON) LIMITED | 12 HELMET ROW LONDON EC1V 3QJ | Active | Company formed on the 2001-08-17 | |
| ACE PROPERTY INVESTMENTS AND SECURITY SERVICES LIMITED | 49 DUNFIELD ROAD LONDON UNITED KINGDOM SE6 3RG | Dissolved | Company formed on the 2013-10-10 | |
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Ace Property Investments LLC | 1800 Delaware Pl Longmont CO 80501-6198 | Good Standing | Company formed on the 2012-02-08 |
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ACE PROPERTY INVESTMENTS LLC | 10220 DEERFIELD BEACH AVE UNIT 201 LAS VEGAS NV 89129 | Permanently Revoked | Company formed on the 2004-02-12 |
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ACE PROPERTY INVESTMENTS PTY LTD | NSW 2019 | Active | Company formed on the 2010-05-13 |
| ACE PROPERTY INVESTMENTS, INC. | 2744 SW 87TH AVE MIAMI FL 33165 | Active | Company formed on the 2001-07-03 | |
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ACE PROPERTY INVESTMENTS LLC | Georgia | Unknown | |
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ACE PROPERTY INVESTMENTS LLC | Michigan | UNKNOWN | |
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ACE PROPERTY INVESTMENTS LLC | California | Unknown | |
|
ACE PROPERTY INVESTMENTS LLC | North Carolina | Unknown | |
|
Ace Property Investments LLC | Maryland | Unknown | |
|
ACE PROPERTY INVESTMENTS LLC | Massachusetts | Unknown | |
|
ACE PROPERTY INVESTMENTS LLC | Oklahoma | Unknown | |
|
ACE PROPERTY INVESTMENTS LLC | West Virginia | Unknown | |
|
ACE PROPERTY INVESTMENTS LLC | 16719 HUEBNER RD BLDG 4 SAN ANTONIO TX 78248 | Forfeited | Company formed on the 2020-06-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
| PSC04 | Change of details for Mrs Daryl Lesley Hopkins as a person with significant control on 2022-03-15 | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NEIL JONES | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
| SH01 | 16/03/06 STATEMENT OF CAPITAL GBP 2 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
| AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 15/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL LESLEY HOPKINS / 16/03/2015 | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
| AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 16/03/09; full list of members | |
| AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 16/03/08; full list of members | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ACE PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
Filed Financial Reports
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 PROPERTY INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ACE PROPERTY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACE PROPERTY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ACE PROPERTY INVESTMENTS LIMITED. 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 (41201 - Construction of commercial buildings) as ACE PROPERTY INVESTMENTS LIMITED are:
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
| PIHL UK LIMITED | £ 13,128,950 |
| UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
| HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
| GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
| WATES CONSTRUCTION LIMITED | £ 9,392,358 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
| JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
| KIER CONSTRUCTION LIMITED | £ 4,554,147 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
| WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
| WATES CONSTRUCTION LIMITED | £ 605,307,560 |
| BAM CONSTRUCTION LIMITED | £ 385,725,844 |
| MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
| LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
| SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
| BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
| LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
| KINGSTOWN WORKS LIMITED | £ 196,932,304 |
| CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Outgoings
Business Rates/Property Tax
No properties were found where ACE PROPERTY INVESTMENTS LIMITED 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 PROPERTY INVESTMENTS LIMITED 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 PROPERTY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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