Ace Sports Consulting Limited in 9 Chapel Place LONDON

Ace Sports Consulting Limited LONDON

Ace Sports Consulting started in year 1996 as Private Limited Company with registration number 03171187. The Ace Sports Consulting company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC2A 3DQ.

The firm has 2 directors, namely Georgios K., Maria K.. Of them, Georgios K., Maria K. have been with the company the longest, being appointed on 30 January 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Zet Secretarial Limited who worked with the the firm until 27 September 2001.

Ace Sports Consulting Limited Address / Contact

Office Address	2nd Floor
Office Address2	9 Chapel Place
Town	London
Post code	EC2A 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03171187
Date of Incorporation	Tue, 12th Mar 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Georgios K.

Position: Director

Appointed: 30 January 2023

Maria K.

Position: Director

Appointed: 30 January 2023

Stelios Y.

Position: Director

Appointed: 02 October 2012

Resigned: 30 January 2023

Ilion Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2012

Resigned: 10 June 2016

Angeliki E.

Position: Director

Appointed: 02 October 2012

Resigned: 30 January 2023

Klito P.

Position: Director

Appointed: 03 April 2002

Resigned: 02 October 2012

Elli C.

Position: Director

Appointed: 03 April 2002

Resigned: 02 October 2012

Petros D.

Position: Director

Appointed: 27 September 2001

Resigned: 03 April 2002

Abacus Secretarial Limited

Position: Corporate Secretary

Appointed: 27 September 2001

Resigned: 02 October 2012

Sophia I.

Position: Director

Appointed: 27 September 2001

Resigned: 03 April 2002

Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2000

Resigned: 10 June 2015

Dora K.

Position: Director

Appointed: 25 April 1996

Resigned: 27 September 2001

Zet Secretarial Limited

Position: Secretary

Appointed: 11 April 1996

Resigned: 27 September 2001

Andreas S.

Position: Director

Appointed: 12 March 1996

Resigned: 25 April 1996

Charalambos Z.

Position: Director

Appointed: 12 March 1996

Resigned: 27 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1996

Resigned: 12 March 1996

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1996

Resigned: 09 January 2001

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Gerard T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerard T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	718 545	227 172
Current Assets	2 748 833	2 656 258
Debtors	37 175	17 743
Net Assets Liabilities	3 454 116	3 375 158
Other Debtors	4 749	6 531

Other
Administrative Expenses	102 159	190 663
Average Number Employees During Period	1	1
Current Asset Investments	1 993 113	2 411 343
Distribution Costs	49 795
Fixed Assets	705 283	718 900
Interest Payable Similar Charges Finance Costs	310
Investments Fixed Assets	705 283	718 900
Net Current Assets Liabilities	2 748 833	2 656 258
Operating Profit Loss	-104 682	-190 663
Other Interest Receivable Similar Income Finance Income	719 712	111 705
Other Operating Income	47 272
Profit Loss On Ordinary Activities After Tax	614 720	-78 958
Profit Loss On Ordinary Activities Before Tax	614 720	-78 958
Total Assets Less Current Liabilities	3 454 116	3 375 158
Trade Debtors Trade Receivables	32 426	11 212

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (29 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, July 2020	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 16th, August 2014	accounts	Free Download (21 pages)
AAMD	Amended accounts for the period to 2006/12/31 filed on: 9th, June 2014	accounts	Free Download (20 pages)
AAMD	Amended accounts for the period to 2005/12/31 filed on: 9th, June 2014	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 6th, July 2012	accounts	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, July 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 20th, January 2010	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, February 2009	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, January 2008	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, November 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, August 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, March 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 6th, February 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, July 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 21st, July 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, November 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 23rd, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 10th, January 2001	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 20th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 30th, September 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 11th, August 1997	accounts	Free Download (13 pages)
224	Accounting reference date notified as 31/12 filed on: 21st, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 21st, April 1996	accounts	Free Download (1 page)

Ace Sports Consulting Limited LONDON

Ace Sports Consulting Limited Address / Contact

Company Information / Profile

Company staff

Georgios K.

Maria K.

Stelios Y.

Ilion Secretaries Limited

Angeliki E.

Klito P.

Elli C.

Petros D.

Abacus Secretarial Limited

Sophia I.

Corporate Secretaries Limited

Dora K.

Zet Secretarial Limited

Andreas S.

Charalambos Z.

Swift Incorporations Limited

Jordan Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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