Active
Company Information for ACE (KEIGHLEY) LIMITED
22A 3RD FLOOR, IVES STREET, LONDON, SW3 2ND,
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Company Registration Number
11131364
Private Limited Company
Active |
Company Name | |
---|---|
ACE (KEIGHLEY) LIMITED | |
Legal Registered Office | |
22A 3RD FLOOR IVES STREET LONDON SW3 2ND | |
Company Number | 11131364 | |
---|---|---|
Company ID Number | 11131364 | |
Date formed | 2018-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | ||
Return next due | 31/01/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 21:19:57 |
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Officer | Role | Date Appointed |
---|---|---|
JACKIE CHING CHING LYEN |
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ISMAIL FADEL GHANDOUR |
||
IVAN WILLIAM MINTER |
||
MARK CONSTABLE THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
ACE LIBERTY & STONE PLC | Director | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
HIND PROPERTY COMPANY LIMITED | Director | 1987-03-16 | CURRENT | 1987-03-09 | Active | |
ACE (NORTH) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | 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 | |
ACE LIBERTY & STONE PLC | Director | 2013-06-06 | CURRENT | 2007-04-24 | Active | |
45 CARLINGFORD ROAD LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active | |
ACE (NORTH) LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
REGISTERED OFFICE CHANGED ON 01/08/24 FROM 3a Pont Street London SW1X 9EJ United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111313640001 | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CONSTABLE THOMAS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111313640002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111313640003 | ||
Director's details changed for Mr Mark Constable Thomas on 2021-06-01 | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Constable Thomas on 2021-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111313640001 | |
AA01 | Current accounting period shortened from 31/01/19 TO 30/04/18 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACE (KEIGHLEY) LIMITED 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. |