General information

Name:

Ace (luton) Ltd

Office Address:

3a Pont Street SW1X 9EJ London

Number: 09230193

Incorporation date: 2014-09-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ace (luton) Limited has been prospering on the local market for at least ten years. Started with registration number 09230193 in 2014, the company is registered at 3a Pont Street, London SW1X 9EJ. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent accounts provide detailed information about the period up to 2023-04-30 and the most recent confirmation statement was filed on 2023-09-23.

There is a group of four directors leading the business at present, including Laura Y., Nicholas J., Ivan M. and Ismail G. who have been utilizing the directors duties since 2023. In order to support the directors in their duties, the business has been utilizing the skills of Jackie L. as a secretary for the last ten years.

The companies with significant control over this firm include: Ace Liberty & Stone Plc owns over 3/4 of company shares. This business can be reached in London at 5 - 7 Cranwood Street, EC4V 9EE and was registered as a PSC under the reg no 06223892.

Company staff

Laura Y.

Role: Director

Appointed: 28 April 2023

Latest update: 6 February 2024

Nicholas J.

Role: Director

Appointed: 28 April 2023

Latest update: 6 February 2024

Ivan M.

Role: Director

Appointed: 06 February 2017

Latest update: 6 February 2024

Ismail G.

Role: Director

Appointed: 23 September 2014

Latest update: 6 February 2024

Jackie L.

Role: Secretary

Appointed: 23 September 2014

Latest update: 6 February 2024

People with significant control

Ace Liberty & Stone Plc
Address: Finsgate 5 - 7 Cranwood Street, London, EC4V 9EE, United Kingdom
Legal authority Companies Acts
Legal form Plc
Country registered England & Wales
Place registered England & Wales
Registration number 06223892
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Full accounts for the period ending 30th April 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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