General information

Name:

Ace (leeds) Ltd

Office Address:

3a Pont Street SW1X 9EJ London

Number: 03888288

Incorporation date: 1999-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ace (leeds) Limited 's been in this business for twenty five years. Started with Registered No. 03888288 in 1999, it is located at 3a Pont Street, London SW1X 9EJ. Established as Bolsterstone (number Seven), it used the name up till 2013, at which moment it was changed to Ace (leeds) Limited. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were reported.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 138,488 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Rent.

The info we posses that details this particular enterprise's MDs suggests that there are two directors: Shahram S. and Ismail G. who became a part of the team on 2021/10/07 and 2013/10/30. In order to provide support to the directors, the firm has been utilizing the skills of Jackie L. as a secretary since November 2013.

  • Previous company's names
  • Ace (leeds) Limited 2013-11-12
  • Bolsterstone (number Seven) Limited 1999-12-03

Company staff

Shahram S.

Role: Director

Appointed: 07 October 2021

Latest update: 25 January 2024

Jackie L.

Role: Secretary

Appointed: 19 November 2013

Latest update: 25 January 2024

Ismail G.

Role: Director

Appointed: 30 October 2013

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Caspro Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chapter Street, SW1P 4NY and was registered as a PSC under the registration number 03401173.

Caspro Management Limited
Address: 11 Chapter Street, London, SW1P 4NY, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Caspro Management Limited
Registration number 03401173
Notified on 7 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ace Liberty & Stone Plc
Address: 3a Pont Street Pont Street, London, SW1X 9EJ, England
Legal authority Companies Acts
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06223892
Notified on 6 April 2016
Ceased on 7 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 5 £ 138 487.56
2014-01-13 910863 £ 59 505.00 Rent
2014-03-24 928949 £ 58 610.16 Rent
2014-01-13 910863 £ 8 161.20 Rent

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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