Ace Acquisition Company Limited, Billericay
Ace Acquisition Company Limited is a private limited company. Located at 146 High Street, Billericay CM12 9DF, this 17 years old business was incorporated on 2007-02-01 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the company: Kim G. (appointed on 01 February 2007), Andrew G. (appointed on 01 February 2007). Moving to the secretaries (1 in total), we can name: Kim G. (appointed on 01 February 2007).
| About | |
|---|---|
| Name: Ace Acquisition Company Limited | |
| Number: 06077845 | |
| Incorporation date: 2007-02-01 | |
| End of financial year: 30 June |
| Address: |
146 High Street Billericay CM12 9DF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Ace Contracts (London) Holdings Ltd
27 March 2024
| Address | 146 High Street, Billericay, CM12 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | 15408731 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew G.
6 April 2016 - 27 March 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kim G.
6 April 2016 - 27 March 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 98,608 | 248,608 | 248,608 | 348,608 | 348,608 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 98,608 | 248,608 | 248,608 | 348,608 | 348,608 | 348,608 | 348,608 | 348,608 | 348,608 | 348,608 | 348,608 | 348,608 |
| Current Assets | - | - | - | - | - | - | - | - | - | - | 13,939 | 1,290,849 |
| Fixed Assets | - | - | - | - | - | - | - | 398,809 | 549,627 | 549,627 | 549,627 | 751,795 |
The deadline for Ace Acquisition Company Limited confirmation statement filing is 2024-02-15. The most recent one was sent on 2023-02-01. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Ace Contracts (London) Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, CM12 9DF Billericay. Andrew G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kim G. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 27th March 2024 filed on: 8th, April 2024 | persons with significant control |
Free Download
(1 page)
|
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