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Ace (hotels) Limited LONDON

Ace (hotels) started in year 2007 as Private Limited Company with registration number 06419958. The Ace (hotels) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS. Since Friday 14th December 2007 Ace (hotels) Limited is no longer carrying the name Mislex (552).

There is a single director in the company at the moment - Alexander D., appointed on 31 December 2011. In addition, a secretary was appointed - Janine B., appointed on 18 June 2013. Currenlty, the company lists one former director, whose name is Jonathan R. and who left the the company on 31 December 2011. In addition, there is one former secretary - Stewart W. who worked with the the company until 18 June 2013.

Ace (hotels) Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06419958
Date of Incorporation Tue, 6th Nov 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Janine B.

Position: Secretary

Appointed: 18 June 2013

Alexander D.

Position: Director

Appointed: 31 December 2011

Stewart W.

Position: Secretary

Appointed: 14 December 2007

Resigned: 18 June 2013

Jonathan R.

Position: Director

Appointed: 14 December 2007

Resigned: 31 December 2011

Westlex Registrars Limited

Position: Nominee Secretary

Appointed: 06 November 2007

Resigned: 14 December 2007

Westlex Nominees Limited

Position: Nominee Director

Appointed: 06 November 2007

Resigned: 14 December 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Allied Commercial Exporters Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allied Commercial Exporters Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00403053
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Mislex (552) December 14, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
On Monday 30th September 2019 director's details were changed
filed on: 15th, February 2024 		Free Download (2 pages)

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