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Company Information for ACE LIBERTY & STONE PLC
C/O Bracher Rawlins Llp, 16, High Holborn, London, WC1V 6BX,
|
Company Registration Number
 06223892 Public Limited Company
|
Company Overview
About Ace Liberty & Stone Plc
ACE LIBERTY & STONE PLC was founded on 2007-04-24 and has its registered office in London. The organisation's status is listed as "Active". Ace Liberty & Stone Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| ACE LIBERTY & STONE PLC | |
| Legal Registered Office | |
| C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX Other companies in EC1V | |
Filing Information
| Company Number | 06223892 | |
|---|---|---|
| Company ID Number | 06223892 | |
| Date formed | 2007-04-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2024-10-31 | |
| Latest return | 2024-04-24 | |
| Return next due | 2025-05-08 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-25 16:50:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE LIBERTY & STONE PLC
|
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Company Officers of ACE LIBERTY & STONE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
HIKMAT EL-ROUSSTOM |
||
ISMAIL FADEL GHANDOUR |
||
ANTONIOS HANNA GHORAYEB |
||
KAYSSAR GHORAYEB |
||
IVAN WILLIAM MINTER |
||
KEITH PANKHURST |
||
MARK CONSTABLE THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIOS HANNA GHORAYEB |
Director | ||
MARK EICHORN |
Director | ||
IVAN WILLIAM MINTER |
Director |
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| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active | |
| SMARTPIPE HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2013-10-08 | Active | |
| ACE (EBT) LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| HIND INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
| AGK REAL ESTATE LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| ACE (NORTH) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| ACE (KEIGHLEY) LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| LEICESTER PROPERTY INVESTMENTS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| ACE (MANCHESTER) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| SMARTPIPE HOLDINGS LIMITED | Director | 2016-11-10 | CURRENT | 2013-10-08 | Active | |
| ACE (HANLEY) LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
| HIND COMMERCIAL LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| ACE (MANAGEMENT) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
| GOSPORT INVESTMENTS LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-23 | Active | |
| ACE (PLYMOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| ACE (CHELSEA) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| ACE (GATESHEAD) LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| ACE (DUDLEY) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| ACE (SUNDERLAND) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| ACE (LUTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| ACE (BARNSLEY) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| ACE (HULME) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| SISM INVESTMENTS LIMITED | Director | 2014-01-18 | CURRENT | 2014-01-03 | Dissolved 2018-02-20 | |
| ACE (DONCASTER) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2018-02-13 | |
| ACE (LEEDS) LIMITED | Director | 2013-10-30 | CURRENT | 1999-12-03 | Active | |
| BOWER TERRACE LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-17 | Active | |
| VITAL MANY LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2014-02-18 | |
| HILCOTT OVERSEAS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
| 9 WILBRAHAM PLACE FREEHOLD LIMITED | Director | 2009-10-26 | CURRENT | 2004-11-15 | Active | |
| 3 PONT STREET LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| HIND PROPERTY COMPANY LIMITED | Director | 1987-03-16 | CURRENT | 1987-03-09 | Active | |
| ACE (EBT) LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| PANGENOS UK LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| PANGENOS UK LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
| ACE (NORTH) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
| ACE (KEIGHLEY) LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
| ACE (EBT) LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| ACE (LEEDS) LIMITED | Director | 2017-02-06 | CURRENT | 1999-12-03 | Active | |
| ACE (BARNSLEY) LIMITED | Director | 2017-02-06 | CURRENT | 2014-07-30 | Active | |
| ACE (GATESHEAD) LIMITED | Director | 2017-02-06 | CURRENT | 2015-09-15 | Active | |
| ACE (MANAGEMENT) LIMITED | Director | 2017-02-06 | CURRENT | 2016-05-21 | Active | |
| ACE (HULME) LIMITED | Director | 2017-02-06 | CURRENT | 2014-02-21 | Active | |
| ACE (LUTON) LIMITED | Director | 2017-02-06 | CURRENT | 2014-09-23 | Active | |
| ACE (DUDLEY) LIMITED | Director | 2017-02-06 | CURRENT | 2015-02-13 | Active | |
| ACE (CHELSEA) LIMITED | Director | 2017-02-06 | CURRENT | 2015-11-20 | Active | |
| ACE (PLYMOUTH) LIMITED | Director | 2017-02-06 | CURRENT | 2015-12-17 | Active | |
| ACE (SUNDERLAND) LIMITED | Director | 2017-02-06 | CURRENT | 2014-09-26 | Active | |
| ACE (MANCHESTER) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| HILCOTT OVERSEAS LIMITED | Director | 2015-04-13 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
| NLCC SUPPORT LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-02-24 | |
| 45 CARLINGFORD ROAD LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
| CITYCHECK LIMITED | Director | 2005-12-10 | CURRENT | 1986-09-03 | Active | |
| ACE (MANCHESTER) LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
| ACE (HANLEY) LIMITED | Director | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
| ACE (MANAGEMENT) LIMITED | Director | 2016-05-21 | CURRENT | 2016-05-21 | Active | |
| ACE (PLYMOUTH) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
| ACE (CHELSEA) LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
| ACE (GATESHEAD) LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| ACE (DUDLEY) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
| ACE (SUNDERLAND) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| ACE (LUTON) LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| ACE (BARNSLEY) LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
| ACE (DONCASTER) LIMITED | Director | 2014-02-21 | CURRENT | 2013-11-06 | Dissolved 2018-02-13 | |
| ACE (HULME) LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| ACE (LEEDS) LIMITED | Director | 2013-10-30 | CURRENT | 1999-12-03 | Active | |
| LEE CROFT 2005 LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2018-03-20 | |
| MUSTN'T GRUMBLE INVESTMENTS LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
| MAYBRIDGE COMMERCIAL LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active |
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 |
|---|---|---|
| Register inspection address changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR England to 3 the Millennium Centre Crosby Way Farnham GU9 7XX | ||
| Register inspection address changed from 3 the Millennium Centre Crosby Way Farnham GU9 7XX England to 3 the Millennium Centre the Millennium Centre Crosby Way Farnham Surrey GU9 7XX | ||
| Register(s) moved to registered office address C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX | ||
| CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES | ||
| 24/11/23 STATEMENT OF CAPITAL GBP 17918184 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
| Interim accounts made up to 2022-09-28 | ||
| 26/07/23 STATEMENT OF CAPITAL GBP 17915184 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR IVAN WILLIAM MINTER on 2023-03-02 | ||
| CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
| 14/03/23 STATEMENT OF CAPITAL GBP 17806740.5 | ||
| REGISTERED OFFICE CHANGED ON 02/03/23 FROM C/O Bracher Rawlins Llp 20 st Andrew Street London EC4A 3AG England | ||
| APPOINTMENT TERMINATED, DIRECTOR HIKMAT EL-ROUSSTOM | ||
| 14/12/22 STATEMENT OF CAPITAL GBP 17792215.5 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CONSTABLE THOMAS | |
| 12/07/22 STATEMENT OF CAPITAL GBP 14717562.5 | ||
| SH01 | 12/07/22 STATEMENT OF CAPITAL GBP 14717562.5 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 062238920009 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920009 | |
| 29/04/22 STATEMENT OF CAPITAL GBP 14626462.40 | ||
| 03/01/20 STATEMENT OF CAPITAL GBP 13511300.25 | ||
| 12/04/19 STATEMENT OF CAPITAL GBP 10608342 | ||
| SH01 | 29/04/20 STATEMENT OF CAPITAL GBP 14626462.40 | |
| Consolidation of shares on | ||
| Second filing of capital allotment of shares GBP9,843,017.50 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP9,843,017.50 | |
| SH02 | Consolidation of shares on 2017-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 14711712.5 | |
| TM02 | Termination of appointment of International Registrars Limited on 2022-03-04 | |
| AP03 | Appointment of Mr Ivan William Minter as company secretary on 2022-03-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| AD02 | Register inspection address changed from Suite E, First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom to The Courtyard 17 West Street Farnham Surrey GU9 7DR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
| RP04SH01 | Second filing of capital allotment of shares GBP10,063,550.50 | |
| RP04CS01 | Second filing of Confirmation Statement dated 24/04/2018 | |
| SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 10021156 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600112448Y2018 ASIN: GB00BF01VL55 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920008 | |
| RES01 | ADOPT ARTICLES 23/05/18 | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 9888112 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920007 | |
| LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 9888112 | |
| SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 9888112 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920006 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.25 for COAF: UK600106774Y2018 ASIN: GB00BF01VL55 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.25 for COAF: UK600106774Y2018 ASIN: GB00BF01VL55 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920005 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 9845717.5 | |
| SH01 | 23/06/17 STATEMENT OF CAPITAL GBP 9845717.50 | |
| PSC08 | Notification of a person with significant control statement | |
| SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 9843017.50 | |
| SH02 | Consolidation of shares on 2017-03-31 | |
| RES13 | Resolutions passed:
| |
| SH01 | 05/04/17 STATEMENT OF CAPITAL GBP 9831517.50 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 9831517.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062238920002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062238920001 | |
| SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600098507Y2017 ASIN: GB00B1XDJS36 | |
| SPLR | London Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600098507Y2017 ASIN: GB00B1XDJS36 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062238920001 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 9821517.5 | |
| AR01 | 24/04/16 NO MEMBER LIST | |
| LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 9821517.5 | |
| SH01 | 20/04/16 STATEMENT OF CAPITAL GBP 9821517.50 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CONSTABLE THOMAS / 01/04/2016 | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 9688184.17 | |
| SH01 | 28/02/16 STATEMENT OF CAPITAL GBP 9688184.17 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600087378Y2016 ASIN: GB00B1XDJS36 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 6188184.17 | |
| SH01 | 29/01/16 STATEMENT OF CAPITAL GBP 6188184.17 | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 6074850.84 | |
| SH01 | 20/01/16 STATEMENT OF CAPITAL GBP 6074850.84 | |
| PRIO | London Stock Exchange corporate action. Priority Issue of ORD GBP0.01 for COAF: UK600087378Y2016 ASIN: GB00B1XDJS36 | |
| SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 5843600.84 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 29/10/2015 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 5631782.66 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
| SH01 | 22/09/15 STATEMENT OF CAPITAL GBP 5491782.57 | |
| SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 5582691.66 | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 5466782.57 | |
| SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 5466782.57 | |
| AR01 | 24/04/15 NO MEMBER LIST | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 5238340.75 | |
| SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 5231769.32 | |
| SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 5086938.16 | |
| SH01 | 05/05/15 STATEMENT OF CAPITAL GBP 5256522.57 | |
| SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 4740938.16 | |
| SH01 | 20/02/15 STATEMENT OF CAPITAL GBP 4926652.45 | |
| SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 4913016.09 | |
| SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 4731197.91 | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 4723016.09 | |
| SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 4680295.30 | |
| AP01 | DIRECTOR APPOINTED MR HIKMAT EL-ROUSSTOM | |
| SH01 | 10/11/14 STATEMENT OF CAPITAL GBP 4716658.94 | |
| SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 4643931.66 | |
| SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 4632503.09 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
| AR01 | 24/04/14 NO MEMBER LIST | |
| SH01 | 13/05/14 STATEMENT OF CAPITAL GBP 4217048.54 | |
| SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 4205619.94 | |
| SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 4205119.94 | |
| SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 4137342.16 | |
| SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 3997342.16 | |
| SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 3775119.94 | |
| SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 3675119.95 | |
| SH01 | 20/11/13 STATEMENT OF CAPITAL GBP 3296289.523680 | |
| SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 3296354.60 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
| AP01 | DIRECTOR APPOINTED DOCTOR ANTONIOS HANNA GHORAYEB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS GHORAYEB | |
| AP01 | DIRECTOR APPOINTED DOCTOR ANTONIOS HANNA GHORAYEB | |
| SH01 | 06/09/13 STATEMENT OF CAPITAL GBP 3289209.60 | |
| SH01 | 28/08/13 STATEMENT OF CAPITAL GBP 2891553.16 | |
| SH01 | 13/06/13 STATEMENT OF CAPITAL GBP 2780442.05 | |
| AR01 | 24/04/13 NO MEMBER LIST | |
| SH01 | 25/05/13 STATEMENT OF CAPITAL GBP 2766156.30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EICHORN | |
| AP01 | DIRECTOR APPOINTED MR IVAN WILLIAM MINTER | |
| SH01 | 15/04/13 STATEMENT OF CAPITAL GBP 2717267.41 | |
| SH01 | 25/03/13 STATEMENT OF CAPITAL GBP 2672822.97 | |
| SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 2645010.72 | |
| SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 2492815.22 | |
| SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 2487843.79 | |
| SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 2478915.22 | |
| AUD | AUDITOR'S RESIGNATION | |
| SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 2294474.11 | |
| SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 2292759.81 | |
| SH01 | 27/09/12 STATEMENT OF CAPITAL GBP 2292759.81 | |
| SH01 | 24/09/12 STATEMENT OF CAPITAL GBP 2284509.81 | |
| SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 2188509.81 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AP01 | DIRECTOR APPOINTED MR KAYSSAR GHORAYEB | |
| SH01 | 17/07/12 STATEMENT OF CAPITAL GBP 2103883.81 | |
| AR01 | 24/04/12 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 24/04/11 FULL LIST | |
| SH01 | 20/01/11 STATEMENT OF CAPITAL GBP 1949668.81 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| AP01 | DIRECTOR APPOINTED MR MARK EICHORN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MINTER | |
| AR01 | 24/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MINTER / 02/07/2009 | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MINTER / 28/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IVAN MINTER / 02/06/2008 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| AUDS | AUDITORS' STATEMENT | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 02/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACE LIBERTY & STONE PLC 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 LIBERTY & STONE PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Satisfied | NATIONWIDE BUILDING SOCIETY | ||
| Satisfied | NATIONWIDE BUILDING SOCIETY |
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 LIBERTY & STONE PLC
Intangible Assets
Patents
We have not found any records of ACE LIBERTY & STONE PLC registering or being granted any patents Domain Names
We do not have the domain name information for ACE LIBERTY & STONE PLC
Income
Government Income
We have not found government income sources for ACE LIBERTY & STONE PLC. 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 (82990 - Other business support service activities n.e.c.) as ACE LIBERTY & STONE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE LIBERTY & STONE PLC 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 LIBERTY & STONE PLC 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 LIBERTY & STONE PLC any grants or awards. Ownership
We could not find any group structure information
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