Ace (sunderland) Limited in LONDON

Ace (sunderland) Limited LONDON

Founded in 2014, Ace (sunderland), classified under reg no. 09236285 is an active company. Currently registered at 3a Pont Street SW1X 9EJ, London the company has been in the business for 10 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

Currently there are 4 directors in the the firm, namely Laura Y., Nicholas J. and Ivan M. and others. In addition one secretary - Jackie L. - is with the company. As of 30 April 2024, there was 1 ex director - Mark T.. There were no ex secretaries.

Ace (sunderland) Limited Address / Contact

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

Company Information / Profile

Registration Number	09236285
Date of Incorporation	Fri, 26th 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 (276 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Laura Y.

Position: Director

Appointed: 28 April 2023

Nicholas J.

Position: Director

Appointed: 28 April 2023

Ivan M.

Position: Director

Appointed: 06 February 2017

Ismail G.

Position: Director

Appointed: 26 September 2014

Jackie L.

Position: Secretary

Appointed: 26 September 2014

Mark T.

Position: Director

Appointed: 26 September 2014

Resigned: 10 October 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Ace Liberty & Stone Plc from London, United Kingdom. The abovementioned PSC is categorised as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ace Liberty & Stone Plc

Finsgate 5 - 7 Cranwood Street, London, EC4V 9EE, United Kingdom

Legal authority	Uk 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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 10th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 10th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/09/26 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/04/28. filed on: 11th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 22nd, November 2022	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2022/10/10 filed on: 12th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/26 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092362850006, created on 2022/09/22 filed on: 26th, September 2022	mortgage	Free Download (8 pages)
MR01	Registration of charge 092362850007, created on 2022/09/22 filed on: 26th, September 2022	mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 11th, October 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/09/26 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/26 filed on: 25th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 3rd, November 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 5th, November 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019/09/26 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 29th, November 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018/09/26 filed on: 28th, September 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092362850005, created on 2018/03/05 filed on: 6th, March 2018	mortgage	Free Download (57 pages)
MR01	Registration of charge 092362850004, created on 2018/02/14 filed on: 15th, February 2018	mortgage	Free Download (55 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 19th, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/09/26 filed on: 29th, September 2017	confirmation statement	Free Download (3 pages)
MR04	Charge 092362850002 satisfaction in full. filed on: 4th, April 2017	mortgage	Free Download (1 page)
MR04	Charge 092362850001 satisfaction in full. filed on: 4th, April 2017	mortgage	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2016	resolution	Free Download (23 pages)
MR01	Registration of charge 092362850003, created on 2016/11/15 filed on: 18th, November 2016	mortgage	Free Download (65 pages)
CS01	Confirmation statement with updates 2016/09/26 filed on: 29th, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (13 pages)
AD01	Change of registered address from Leecroft House 58-64 Campo Lane Sheffield S1 2EG on 2015/12/02 to 3a Pont Street London SW1X 9EJ filed on: 2nd, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/26 filed on: 5th, October 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/05	capital
MR01	Registration of charge 092362850001, created on 2014/12/04 filed on: 5th, December 2014	mortgage	Free Download (16 pages)
MR01	Registration of charge 092362850002, created on 2014/12/04 filed on: 5th, December 2014	mortgage	Free Download (18 pages)
AA01	Current accounting period shortened to 2015/04/30, originally was 2015/09/30. filed on: 1st, December 2014	accounts	Free Download (1 page)
AD01	Change of registered address from 3a Pont Street London SW1X 9EJ United Kingdom on 2014/10/29 to Leecroft House 58-64 Campo Lane Sheffield S1 2EG filed on: 29th, October 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 26th, September 2014	incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Ace (sunderland) Limited LONDON

Ace (sunderland) Limited Address / Contact

Company Information / Profile

Company staff

Laura Y.

Nicholas J.

Ivan M.

Ismail G.

Jackie L.

Mark T.

People with significant control

Company filings

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