Ace Of Diamonds (south West) Limited

General information

Name:

Ace Of Diamonds (south West) Ltd

Office Address:

6 Houndiscombe Road Plymouth PL4 6HH Devon

Number: 03911389

Incorporation date: 2000-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is 21st January 2000. Established under no. 03911389, the company is classified as a Private Limited Company. You may find the headquarters of this company during its opening hours under the following location: 6 Houndiscombe Road Plymouth, PL4 6HH Devon. Registered as Mastfront, the firm used the business name up till 15th February 2000, at which point it got changed to Ace Of Diamonds (south West) Limited. The enterprise's classified under the NACE and SIC code 74990 and their NACE code stands for Non-trading company. The business most recent accounts describe the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2023-01-21.

Within this firm, most of director's assignments up till now have been performed by Paula C. and Christopher C.. Out of these two people, Christopher C. has carried on with the firm for the longest period of time, having been a vital part of company's Management Board for eighteen years. What is more, the director's responsibilities are constantly assisted with by a secretary - Christopher C., who was appointed by this specific firm on 25th May 2006.

  • Previous company's names
  • Ace Of Diamonds (south West) Limited 2000-02-15
  • Mastfront Limited 2000-01-21

Financial data based on annual reports

Company staff

Paula C.

Role: Director

Appointed: 24 April 2009

Latest update: 9 April 2024

Christopher C.

Role: Secretary

Appointed: 25 May 2006

Latest update: 9 April 2024

Christopher C.

Role: Director

Appointed: 25 May 2006

Latest update: 9 April 2024

People with significant control

Christopher C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts 18 February 2021
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Date Approval Accounts 18 February 2021
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 20 October 2016
Date Approval Accounts 20 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

Similar companies nearby

Closest companies