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Company Information for

ACE (NORTH) LIMITED

22A IVES STREET, 3RD FLOOR, LONDON, SW3 2ND,
Company Registration Number
11269619
Private Limited Company
Active

Company Overview

About Ace (north) Ltd
ACE (NORTH) LIMITED was founded on 2018-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ace (north) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACE (NORTH) LIMITED
 
Legal Registered Office
22A IVES STREET
3RD FLOOR
LONDON
SW3 2ND
 
Filing Information
Company Number 11269619
Company ID Number 11269619
Date formed 2018-03-22
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 19/04/2019
Type of accounts FULL
VAT Number /Sales tax ID GB290783081  
Last Datalog update: 2024-10-05 21:23:37
Primary Source:Companies House
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Company Officers of ACE (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
JACKIE CHING CHING LYEN
 Company Secretary 2018-03-22
ISMAIL FADEL GHANDOUR
 Director 2018-03-22
IVAN WILLIAM MINTER
 Director 2018-03-22
MARK CONSTABLE THOMAS
 Director 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISMAIL FADEL GHANDOUR HIND INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
ISMAIL FADEL GHANDOUR AGK REAL ESTATE LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active
ISMAIL FADEL GHANDOUR ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ISMAIL FADEL GHANDOUR LEICESTER PROPERTY INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active - Proposal to Strike off
ISMAIL FADEL GHANDOUR ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
ISMAIL FADEL GHANDOUR SMARTPIPE HOLDINGS LIMITED Director 2016-11-10 CURRENT 2013-10-08 Active
ISMAIL FADEL GHANDOUR ACE (HANLEY) LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
ISMAIL FADEL GHANDOUR HIND COMMERCIAL LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
ISMAIL FADEL GHANDOUR ACE (MANAGEMENT) LIMITED Director 2016-05-21 CURRENT 2016-05-21 Active
ISMAIL FADEL GHANDOUR GOSPORT INVESTMENTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
ISMAIL FADEL GHANDOUR ACE (PLYMOUTH) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ISMAIL FADEL GHANDOUR ACE (CHELSEA) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ISMAIL FADEL GHANDOUR ACE (GATESHEAD) LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ISMAIL FADEL GHANDOUR ACE (DUDLEY) LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
ISMAIL FADEL GHANDOUR ACE (SUNDERLAND) LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
ISMAIL FADEL GHANDOUR ACE (LUTON) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
ISMAIL FADEL GHANDOUR ACE (BARNSLEY) LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
ISMAIL FADEL GHANDOUR ACE (HULME) LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ISMAIL FADEL GHANDOUR SISM INVESTMENTS LIMITED Director 2014-01-18 CURRENT 2014-01-03 Dissolved 2018-02-20
ISMAIL FADEL GHANDOUR ACE (DONCASTER) LIMITED Director 2013-11-06 CURRENT 2013-11-06 Dissolved 2018-02-13
ISMAIL FADEL GHANDOUR ACE (LEEDS) LIMITED Director 2013-10-30 CURRENT 1999-12-03 Active
ISMAIL FADEL GHANDOUR BOWER TERRACE LIMITED Director 2013-10-01 CURRENT 2013-05-17 Active
ISMAIL FADEL GHANDOUR VITAL MANY LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2014-02-18
ISMAIL FADEL GHANDOUR HILCOTT OVERSEAS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
ISMAIL FADEL GHANDOUR 9 WILBRAHAM PLACE FREEHOLD LIMITED Director 2009-10-26 CURRENT 2004-11-15 Active
ISMAIL FADEL GHANDOUR 3 PONT STREET LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ISMAIL FADEL GHANDOUR ACE LIBERTY & STONE PLC Director 2007-04-24 CURRENT 2007-04-24 Active
ISMAIL FADEL GHANDOUR HIND PROPERTY COMPANY LIMITED Director 1987-03-16 CURRENT 1987-03-09 Active
IVAN WILLIAM MINTER ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
IVAN WILLIAM MINTER ACE (EBT) LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
IVAN WILLIAM MINTER ACE (LEEDS) LIMITED Director 2017-02-06 CURRENT 1999-12-03 Active
IVAN WILLIAM MINTER ACE (BARNSLEY) LIMITED Director 2017-02-06 CURRENT 2014-07-30 Active
IVAN WILLIAM MINTER ACE (GATESHEAD) LIMITED Director 2017-02-06 CURRENT 2015-09-15 Active
IVAN WILLIAM MINTER ACE (MANAGEMENT) LIMITED Director 2017-02-06 CURRENT 2016-05-21 Active
IVAN WILLIAM MINTER ACE (HULME) LIMITED Director 2017-02-06 CURRENT 2014-02-21 Active
IVAN WILLIAM MINTER ACE (LUTON) LIMITED Director 2017-02-06 CURRENT 2014-09-23 Active
IVAN WILLIAM MINTER ACE (DUDLEY) LIMITED Director 2017-02-06 CURRENT 2015-02-13 Active
IVAN WILLIAM MINTER ACE (CHELSEA) LIMITED Director 2017-02-06 CURRENT 2015-11-20 Active
IVAN WILLIAM MINTER ACE (PLYMOUTH) LIMITED Director 2017-02-06 CURRENT 2015-12-17 Active
IVAN WILLIAM MINTER ACE (SUNDERLAND) LIMITED Director 2017-02-06 CURRENT 2014-09-26 Active
IVAN WILLIAM MINTER ACE (MANCHESTER) LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
IVAN WILLIAM MINTER HILCOTT OVERSEAS LIMITED Director 2015-04-13 CURRENT 2010-04-09 Active - Proposal to Strike off
IVAN WILLIAM MINTER NLCC SUPPORT LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-02-24
IVAN WILLIAM MINTER ACE LIBERTY & STONE PLC Director 2013-06-06 CURRENT 2007-04-24 Active
IVAN WILLIAM MINTER 45 CARLINGFORD ROAD LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
MARK CONSTABLE THOMAS ACE (KEIGHLEY) LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active

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
2024-09-27FULL ACCOUNTS MADE UP TO 30/04/24
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 3a Pont Street London SW1X 9EJ United Kingdom
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112696190015
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 30/04/23
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 112696190015
2023-03-31CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 112696190014
2022-10-12APPOINTMENT TERMINATED, DIRECTOR MARK CONSTABLE THOMAS
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-11AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190013
2020-11-03AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190011
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-11-05AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190010
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190008
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190007
2018-11-29AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190005
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190004
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190003
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190002
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 112696190001
2018-04-03AA01Current accounting period shortened from 31/03/19 TO 30/04/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACE (NORTH) LIMITED 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 (NORTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACE (NORTH) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACE (NORTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE (NORTH) LIMITED
Trademarks
We have not found any records of ACE (NORTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE (NORTH) 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 (68209 - Other letting and operating of own or leased real estate) as ACE (NORTH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE (NORTH) 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 (NORTH) 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 (NORTH) 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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    Other companies at postcode SW3 2ND