ACE INTERNATIONAL LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-22 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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20/06/2320 June 2023 Satisfaction of charge 044220250001 in full

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Micro company accounts made up to 2022-01-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-22 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Change of share class name or designation

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Statement of company's objects

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/05/163 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/05/1512 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044220250001

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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08/05/148 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/05/1331 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/05/1217 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/05/1111 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIJAY NATHWANI / 22/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BINDU NATHWANI / 22/04/2010

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04/06/104 June 2010 Annual return made up to 22 April 2010 with full list of shareholders

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/05/0927 May 2009 PREVEXT FROM 31/07/2008 TO 31/01/2009

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15/05/0915 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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26/05/0826 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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26/05/0826 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/05/0725 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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10/05/0610 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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28/04/0428 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/06/0325 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03

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01/06/021 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 DIRECTOR RESIGNED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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29/04/0229 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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