Ace (leeds) Limited. Head office in London. Check Director.

Ace (leeds) Limited, London

Ace (Leeds) Limited is a private limited company. Previously, it was called Bolsterstone (Number Seven) Limited (changed on 2013-11-12). Registered at 3A Pont Street, London SW1X 9EJ, the aforementioned 24 years old business was incorporated on 1999-12-03 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Shahram S. (appointed on 07 October 2021), Ismail G. (appointed on 30 October 2013). Among the secretaries (1 in total), we can name: Jackie L. (appointed on 19 November 2013).

About
Name: Ace (leeds) Limited
Number: 03888288
Incorporation date: 1999-12-03
End of financial year: 31 March


Address:	3a Pont Street London SW1X 9EJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Caspro Management Limited

7 October 2021

Address	11 Chapter Street, London, SW1P 4NY, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Caspro Management Limited
Registration number	03401173
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ace Liberty & Stone Plc

6 April 2016 - 7 October 2021

Address	3a Pont Street Pont Street, London, SW1X 9EJ, England
Legal authority	Companies Acts
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06223892
Nature of control:	75,01-100% shares

The deadline for Ace (Leeds) Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was filed on 2022-12-03. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Caspro Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chapter Street, SW1P 4NY London. Ace Liberty & Stone Plc has over 3/4 of shares. This corporate PSC can be found at Pont Street, SW1X 9EJ London.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2022 to March 31, 2022 filed on: 20th, January 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2021 filed on: 26th, October 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2019 filed on: 5th, November 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 27th, November 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 19th, December 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 25th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 14th, October 2014 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to April 30, 2014 filed on: 8th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 3, 2013 filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2012 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 14th, December 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2010 filed on: 22nd, December 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2009 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 1st, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to December 18, 2007 - Annual return with full member list filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 14th, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 3rd, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (6 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 4, 2005 - Annual return with full member list filed on: 4th, January 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 4th, June 2004 \| accounts	Free Download (6 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
363s	Period up to December 30, 2003 - Annual return with full member list filed on: 30th, December 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, July 2003 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, July 2003 \| accounts	Free Download (9 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (6 pages)
363s	Period up to December 23, 2002 - Annual return with full member list filed on: 23rd, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, May 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, May 2002 \| accounts	Free Download (10 pages)
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/01 annual return
363s	Period up to December 31, 2001 - Annual return with full member list filed on: 31st, December 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/01 annual return
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, July 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, July 2001 \| accounts	Free Download (10 pages)
363s	Period up to January 2, 2001 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to January 2, 2001 - Annual return with full member list filed on: 2nd, January 2001 \| annual return	Free Download (6 pages)

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