Ace (keighley) Limited LONDON


Ace (keighley) Limited is a private limited company situated at 3A Pont Street, London SW1X 9EJ. Incorporated on 2018-01-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director Laura Y., appointed on 28 April 2023. Director Nicholas J., appointed on 28 April 2023. Director Ivan M., appointed on 03 January 2018.
Moving on to secretaries, we can mention: Jackie L., appointed on 03 January 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-01-02 and the due date for the subsequent filing is 2024-01-16. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Ace (keighley) Limited Address / Contact

Office Address 3a Pont Street
Town London
Post code SW1X 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11131364
Date of Incorporation Wed, 3rd Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Laura Y.

Position: Director

Appointed: 28 April 2023

Nicholas J.

Position: Director

Appointed: 28 April 2023

Ivan M.

Position: Director

Appointed: 03 January 2018

Ismail G.

Position: Director

Appointed: 03 January 2018

Jackie L.

Position: Secretary

Appointed: 03 January 2018

Mark T.

Position: Director

Appointed: 03 January 2018

Resigned: 10 October 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ace Liberty & Stone Plc from London, United Kingdom. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ace Liberty & Stone Plc

Finsgate 5 - 7 Cranwood Street, London, EC1V 9EE, United Kingdom

Legal authority Companies Acts
Legal form Plc
Country registered Uk
Place registered England And Wales
Registration number 06223892
Notified on 3 January 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Tue, 2nd Jan 2024
filed on: 5th, January 2024
Free Download (3 pages)

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