Ace Secretaries Limited, N12 8QA

Description

Data updated on: 01-11-2023

1997 signifies the start of Ace Secretaries Limited, the firm located at 869 High Road, London in North Finchley. This means it's been twenty seven years Ace Secretaries has existed on the local market, as it was started on 1997-02-13. The Companies House Reg No. is 03318206 and its zip code is N12 8QA. This enterprise's SIC code is 99999 : Dormant Company. Ace Secretaries Ltd filed its latest accounts for the financial period up to Mon, 28th Feb 2022. The company's latest confirmation statement was submitted on Mon, 13th Feb 2023.

As for this company, a variety of director's responsibilities have so far been carried out by Andreas C. who was selected to lead the company in 1997 in February.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1	1	1	1	1

Balance Sheet
Current Assets										1	1
Cash Bank In Hand	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1	1	1	1
Cash Bank On Hand											1	1
Net Assets Liabilities											1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities										1	1
Total Assets Less Current Liabilities										1	1
Number Shares Allotted		1										1
Par Value Share		1										1
Share Capital Allotted Called Up Paid	1	1

Company staff

Andreas C.

Role: Director

Appointed: 13 February 1997

Latest update: 3 January 2024

People with significant control

Andreas C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	27 February 2024
Confirmation statement last made up date	13 February 2023

Annual Accounts 4 September 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	4 September 2013
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022

Ace Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andreas C.

Maria E.

People with significant control

Andreas C.

Accounts Documents

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