Founded in 2014, Ace Holdings (london), classified under reg no. 09053606 is an active company. Currently registered at 29 Queens Parade N11 3DA, London the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has one director. Maria M., appointed on 23 May 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Queens Parade |
| Office Address2 | Friern Barnet Road |
| Town | London |
| Post code | N11 3DA |
| Country of origin | United Kingdom |
| Registration Number | 09053606 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 23 May 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Nicola M. This PSC and has 25-50% shares. Another entity in the PSC register is Maria M. This PSC owns 25-50% shares. The third one is Despina M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Nicola M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Maria M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Despina M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 26 129 | 39 041 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 30 580 | 43 770 | 49 042 | 67 847 | 84 309 | 102 768 | 114 524 | 20 292 |
| Net Assets Liabilities | 39 041 | 44 932 | 54 721 | 70 795 | 85 472 | 100 560 | 110 628 | |
| Net Assets Liabilities Including Pension Asset Liability | 26 129 | 39 041 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 26 129 | 39 041 | ||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 798 | 798 | 840 | |||||
| Creditors | 213 747 | 212 390 | 222 114 | 222 502 | 226 254 | 222 922 | 118 580 | |
| Fixed Assets | 209 756 | 209 756 | 209 756 | 209 756 | 209 756 | 209 756 | 209 756 | 209 756 |
| Net Current Assets Liabilities | -182 895 | -169 977 | 163 348 | 154 267 | 138 193 | 123 486 | -108 398 | -98 288 |
| Total Assets Less Current Liabilities | 26 861 | 39 779 | 46 408 | 55 489 | 71 563 | 86 270 | 101 358 | 111 468 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 738 | 1 476 | 768 | 768 | 798 | |||
| Accruals Deferred Income | 732 | 738 | ||||||
| Creditors Due Within One Year | 213 475 | 213 747 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 33 Minchenden Cresent Southgate London N14 7EJ. Change occurred on 2024-04-16. Company's previous address: 29 Queens Parade Friern Barnet Road London N11 3DA. filed on: 16th, April 2024 |
address | Free Download (1 page) |
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