Ace Group World Ltd is a private limited company situated at 13 Prospect House, 13 Albert Road, Tamworth B79 7JN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-21, this 4-year-old company is run by 3 directors.
Director Martyn K., appointed on 13 November 2020. Director Linda M., appointed on 05 November 2020. Director Sharon K., appointed on 05 August 2020.
The company is classified as "specialists medical practice activities" (Standard Industrial Classification: 86220).
The latest confirmation statement was filed on 2023-07-06 and the date for the following filing is 2024-07-20. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 13 Prospect House |
| Office Address2 | 13 Albert Road |
| Town | Tamworth |
| Post code | B79 7JN |
| Country of origin | United Kingdom |
| Registration Number | 12220464 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 05 November 2020
Position: Director
Appointed: 05 August 2020
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Martyn K. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Linda M. This PSC owns 25-50% shares. The third one is Sharon K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Martyn K.
| Notified on | 10 January 2021 |
| Nature of control: |
25-50% shares |
Linda M.
| Notified on | 28 July 2022 |
| Nature of control: |
25-50% shares |
Sharon K.
| Notified on | 25 August 2020 |
| Nature of control: |
25-50% shares |
Martyn K.
| Notified on | 21 September 2019 |
| Ceased on | 25 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 095 | 24 916 | 27 263 |
| Current Assets | 3 195 | 25 016 | 27 263 |
| Debtors | 100 | 100 | |
| Net Assets Liabilities | -3 978 | 24 028 | 27 318 |
| Other Debtors | 100 | 100 | |
| Property Plant Equipment | 1 465 | 1 179 | 2 051 |
| Other | |||
| Accrued Liabilities Deferred Income | 360 | 2 074 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 631 | 1 972 | |
| Amounts Owed To Group Undertakings Participating Interests | 76 342 | ||
| Average Number Employees During Period | 3 | 3 | 1 |
| Balances Amounts Owed By Related Parties | -75 728 | ||
| Corporation Tax Payable | 5 389 | ||
| Creditors | 8 360 | 84 143 | 84 040 |
| Deferred Tax Liabilities | 224 | ||
| Fixed Assets | 1 465 | 83 379 | 84 251 |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 589 | ||
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -54 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 589 | 1 341 | |
| Investments | 82 200 | ||
| Investments Fixed Assets | 82 200 | 82 200 | |
| Investments In Other Entities Measured Fair Value | 82 200 | ||
| Investments In Subsidiaries | 82 200 | ||
| Net Current Assets Liabilities | -5 165 | -59 127 | -56 777 |
| Other Creditors | 8 000 | 78 754 | 78 562 |
| Property Plant Equipment Gross Cost | 1 810 | 4 023 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | -278 | -224 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 303 | 2 213 | |
| Total Assets Less Current Liabilities | -3 700 | 24 252 | 27 474 |
| Investments In Group Undertakings | 82 200 | 82 200 | |
| Other Taxation Social Security Payable | 5 389 | 5 478 | |
| Provisions For Liabilities Balance Sheet Subtotal | 224 | 156 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from Sat, 30th Sep 2023 to Tue, 31st Oct 2023 filed on: 25th, January 2024 |
accounts | Free Download (1 page) |
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