Ace Suites Ltd is a private limited company situated at 70 King Edward Road, Barnet EN5 5AU. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 1 director.
Director Mina A., appointed on 01 July 2019.
The company is officially categorised as "other holiday and other collective accommodation" (SIC: 55209). According to CH records there was a name change on 2023-03-10 and their previous name was Spain & Uk Holiday Home Ltd.
The latest confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 70 King Edward Road |
| Town | Barnet |
| Post code | EN5 5AU |
| Country of origin | United Kingdom |
| Registration Number | 12076626 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Other holiday and other collective accommodation |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 01 July 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Mina A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bahram A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mina A.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bahram A.
| Notified on | 1 July 2019 |
| Ceased on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Spain & Uk Holiday Home | March 10, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 47 137 | |||
| Current Assets | 51 541 | 50 306 | 33 126 | 24 370 |
| Debtors | 4 404 | |||
| Net Assets Liabilities | 1 267 | 1 791 | 2 550 | 5 545 |
| Other | ||||
| Version Production Software | 2 020 | 2 022 | 2 022 | 2 023 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 |
| Bank Borrowings | 50 000 | |||
| Creditors | 274 | 123 | 222 | 760 |
| Fixed Assets | 8 640 | 11 370 | ||
| Net Current Assets Liabilities | 51 267 | 50 183 | 32 904 | 23 610 |
| Taxation Social Security Payable | 274 | |||
| Total Assets Less Current Liabilities | 51 267 | 50 183 | 41 544 | 34 980 |
| Trade Debtors Trade Receivables | 4 404 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 29, 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy