Ace (luton) started in year 2014 as Private Limited Company with registration number 09230193. The Ace (luton) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3a Pont Street. Postal code: SW1X 9EJ.
At the moment there are 3 directors in the the firm, namely Laura Y., Nicholas J. and Ismail G.. In addition one secretary - Jackie L. - is with the company. As of 3 June 2024, there were 2 ex directors - Ivan M., Mark T. and others listed below. There were no ex secretaries.
| Office Address | 3a Pont Street |
| Town | London |
| Post code | SW1X 9EJ |
| Country of origin | United Kingdom |
| Registration Number | 09230193 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Fri, 31st Jan 2025 (242 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 28 April 2023
Position: Director
Appointed: 23 September 2014
Position: Secretary
Appointed: 23 September 2014
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Ace Liberty & Stone Plc from London, United Kingdom. This PSC is categorised 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, EC4V 9EE, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Plc |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 06223892 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 29th March 2024 filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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