Founded in 2002, Ace Club Marketing, classified under reg no. 04423072 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 22 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.
There is a single director in the company at the moment - Gary S., appointed on 1 May 2006. In addition, a secretary was appointed - Ian A., appointed on 1 April 2009. Currenlty, the company lists one former director, whose name is James C. and who left the the company on 1 May 2006. In addition, there is one former secretary - Mansukhlal D. who worked with the the company until 1 April 2009.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 04423072 |
| Date of Incorporation | Wed, 24th Apr 2002 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Thu, 30th Nov 2023 (156 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 01 April 2009
Position: Director
Appointed: 01 May 2006
The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Ian A. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Gary S. This PSC has significiant influence or control over the company,. Then there is Dorchester Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ian A.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Gary S.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Dorchester Holdings Limited
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 3447057 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | -38 833 | -38 833 | |||
| Other | |||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 38 835 | 38 835 | 38 835 | 38 834 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -38 834 | -38 834 | -38 834 | -38 834 | |
| Other Creditors | 38 835 | 38 835 | 38 835 | 38 834 | 38 834 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | -38 833 | -38 833 | -38 833 | -38 833 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to February 28, 2023 filed on: 23rd, November 2023 |
accounts | Free Download (6 pages) |
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