Ace Corporation (u.k.) Limited in Stanton Gate WALTON ON THAMES

Ace Corporation (u.k.) Limited WALTON ON THAMES

Founded in 2006, Ace Corporation (u.k.), classified under reg no. 05829231 is an active company. Currently registered at 56 Danesfield Close KT12 3BP, Walton On Thames the company has been in the business for eighteen years. Its financial year was closed on March 25 and its latest financial statement was filed on 2023/03/25.

There is a single director in the firm at the moment - Aidan C., appointed on 10 March 2013. In addition, a secretary was appointed - John C., appointed on 28 July 2006. As of 15 May 2024, there were 4 ex directors - Nigel O., John C. and others listed below. There were no ex secretaries.

Ace Corporation (u.k.) Limited Address / Contact

Office Address	56 Danesfield Close
Office Address2	Stanton Gate
Town	Walton On Thames
Post code	KT12 3BP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05829231
Date of Incorporation	Thu, 25th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	25th March
Company age	18 years old
Account next due date	Wed, 25th Dec 2024 (224 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Aidan C.

Position: Director

Appointed: 10 March 2013

John C.

Position: Secretary

Appointed: 28 July 2006

Nigel O.

Position: Director

Appointed: 25 May 2010

Resigned: 12 March 2013

John C.

Position: Director

Appointed: 28 July 2006

Resigned: 25 May 2010

Aidan C.

Position: Director

Appointed: 28 July 2006

Resigned: 25 May 2010

Summerglen Limited

Position: Director

Appointed: 25 May 2006

Resigned: 28 July 2006

Graceway Limited

Position: Corporate Director

Appointed: 25 May 2006

Resigned: 28 July 2006

Graceway Limited

Position: Corporate Secretary

Appointed: 25 May 2006

Resigned: 28 July 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is John C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Aidan C. This PSC owns 25-50% shares.

John C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Aidan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/25 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/25 filed on: 25th, September 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/05/17 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/25 filed on: 26th, July 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/17 filed on: 3rd, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 26th, October 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/17 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/25 filed on: 9th, October 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/05/17 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/25 filed on: 28th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/05/17 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/25 filed on: 26th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/05/17 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/25 filed on: 19th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 26th, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/25 filed on: 14th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/25 filed on: 11th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/25 filed on: 2nd, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 26th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/26	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/25 filed on: 10th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2013/03/12. filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/12 filed on: 12th, March 2013	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/25 filed on: 17th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/25 filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/25 filed on: 8th, July 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/25 filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/25 filed on: 25th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/25 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AP01	New director appointment on 2010/05/26. filed on: 26th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/26 from C/O Kelly & Company Solicitors 20 Park Place Leeds LS1 2SJ filed on: 26th, May 2010	address	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/25 filed on: 25th, May 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/05/25 filed on: 25th, May 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/03/25 filed on: 11th, August 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2008 to 25/03/2008 filed on: 27th, June 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/25 filed on: 27th, June 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 21st, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 21st, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/05 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 23rd, September 2006	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, September 2006	mortgage	Free Download (3 pages)
287	Registered office changed on 01/09/06 from: suite 100 2ND floor 20 old street london EC1V 9AB filed on: 1st, September 2006	address	Free Download (1 page)
287	Registered office changed on 01/09/06 from: suite 100 2ND floor 20 old street london EC1V 9AB filed on: 1st, September 2006	address	Free Download (1 page)
288a	On 2006/08/29 New director appointed filed on: 29th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/29 New director appointed filed on: 29th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/29 New secretary appointed;new director appointed filed on: 29th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/29 New secretary appointed;new director appointed filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Secretary resigned;director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
288b	On 2006/08/21 Secretary resigned;director resigned filed on: 21st, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, May 2006	incorporation	Free Download (16 pages)

Ace Corporation (u.k.) Limited WALTON ON THAMES

Ace Corporation (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Aidan C.

John C.

Nigel O.

John C.

Aidan C.

Summerglen Limited

Graceway Limited

Graceway Limited

People with significant control

Company filings

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