ACE III MANAGING MEMBER LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-28 with no updates

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05/12/245 December 2024 Director's details changed for Mr Matthew Jill on 2024-12-05

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29/10/2429 October 2024 Change of details for Ares Management Corporation as a person with significant control on 2024-08-12

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-29 with no updates

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04/03/244 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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14/09/2314 September 2023 Director's details changed for Mr John Atherton on 2023-07-24

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14/09/2314 September 2023 Director's details changed for Mr Matthew Jill on 2023-07-24

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14/09/2314 September 2023 Director's details changed for Kevin William Early on 2023-07-24

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23/08/2323 August 2023 Accounts for a small company made up to 2022-12-31

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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04/03/224 March 2022 Confirmation statement made on 2022-02-28 with no updates

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29/11/2129 November 2021 Director's details changed for Mr John Atherton on 2021-11-25

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL WEINER / 05/08/2019

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28/11/1928 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM EARLY / 28/11/2019

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11/11/1911 November 2019 DIRECTOR APPOINTED MR JOHN ATHERTON

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/08/197 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM EARLY / 05/08/2019

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10/03/1910 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / ARES MANAGEMENT, L.P. / 26/11/2018

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05/10/185 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/09/1719 September 2017 DIRECTOR APPOINTED KEVIN WILLIAM EARLY

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR HUGH PHILLIPS

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/03/1621 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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27/03/1527 March 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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