Ace Group International Limited

General information

Name:

Ace Group International Ltd

Office Address:

15 Harwood Road SW6 4QP London

Number: 04175894

Incorporation date: 2001-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04175894 18 years ago, Ace Group International Limited was set up as a Private Limited Company. The business active registration address is 15 Harwood Road, London. It 's been eighteen years that This company's name is Ace Group International Limited, but until 2001 the name was Apepa and before that, until 2001-03-16 the firm was known as Ace Sports. It means this company used three different names. This company's Standard Industrial Classification Code is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Ace Group International Ltd reported its latest accounts for the financial year up to 2018-12-31. The business latest annual confirmation statement was submitted on 2019-03-08.

Regarding to the business, most of director's tasks have been executed by Allan R. and Patricio A.. As for these two managers, Patricio A. has administered business for the longest period of time, having become a vital addition to directors' team 18 years ago.

  • Previous company's names
  • Ace Group International Limited 2001-08-13
  • Apepa Limited 2001-03-16
  • Ace Sports Limited 2001-03-08

Financial data based on annual reports

Company staff

Allan R.

Role: Director

Appointed: 09 March 2019

Latest update: 19 September 2019

Patricio A.

Role: Director

Appointed: 08 March 2001

Latest update: 19 September 2019

People with significant control

Patricio A. is the individual who has control over this firm, owns over 3/4 of company shares.

Patricio A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 March 2020
Confirmation statement last made up date 08 March 2019
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 March 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 6 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts 28 March 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 18th, September 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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