Ace Construction Ltd

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General information

Name:

Ace Construction Limited

Office Address:

Foundation House 2-4 Forum Place Fiddlebridge Lane AL10 0RN Hatfield

Number: 08856617

Incorporation date: 2014-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ace Construction Ltd could be found at Foundation House 2-4 Forum Place, Fiddlebridge Lane in Hatfield. The area code is AL10 0RN. Ace Construction has been actively competing in this business for the last 10 years. The Companies House Reg No. is 08856617. Registered as Best Choice Construction, this company used the business name up till 2016, when it was replaced by Ace Construction Ltd. The company's registered with SIC code 41100 which stands for Development of building projects. Friday 31st March 2023 is the last time when the company accounts were filed.

According to the latest data, we can name a solitary director in the company: Cosmin-Ionut C. (since 2014/01/22). The following firm had been directed by Pavel-Florin C. until 3 years ago. To provide support to the directors, the firm has been utilizing the expertise of Ioana Z. as a secretary for the last two years.

Cosmin-Ionut C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ace Construction Ltd 2016-07-07
  • Best Choice Construction Ltd 2014-01-22

Financial data based on annual reports

Company staff

Ioana Z.

Role: Secretary

Appointed: 01 December 2022

Latest update: 31 March 2024

Cosmin-Ionut C.

Role: Director

Appointed: 22 January 2014

Latest update: 31 March 2024

People with significant control

Cosmin-Ionut 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
Pavel-Florin C.
Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 2014-01-22
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 April 2015
Annual Accounts 16th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates February 9, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

24 The Risings

Post code:

E17 3PJ

City / Town:

London

Accountant/Auditor,
2016

Name:

Infologik Limited T/a Wedo Accounting

Address:

Kemp House 152 City Road

Post code:

EC1V 2NX

City / Town:

London

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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