ACE-CO LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed to PO Box 4385, 11449889 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02

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15/07/2415 July 2024 Change of details for Mr Sharjeel Paul as a person with significant control on 2024-07-15

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16/05/2416 May 2024 Notification of Sharjeel Paul as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Cessation of Craig Hughes as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Termination of appointment of Craig Hughes as a director on 2024-05-16

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16/05/2416 May 2024 Appointment of Mr Sharjeel Paul as a director on 2024-05-16

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12/12/2312 December 2023 Registered office address changed from Jessop House Outrams Wharf Little Eaton Derby DE21 5EL England to PO Box 11449889 Studio 3 Earl Street Studios Earl Street Eugby CV21 3SS on 2023-12-12

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05/12/235 December 2023 Termination of appointment of Abigail Cassandra Hughes as a director on 2023-07-30

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05/12/235 December 2023 Cessation of Abigail Cassandra Hughes as a person with significant control on 2023-07-30

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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30/07/2330 July 2023 Current accounting period shortened from 2022-07-30 to 2022-07-29

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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05/04/215 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 COMPANY NAME CHANGED ACE INVESTMENT HOLDINGS LTD CERTIFICATE ISSUED ON 22/03/21

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/01/202 January 2020 31/07/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 DISS40 (DISS40(SOAD))

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24/09/1924 September 2019 FIRST GAZETTE

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/185 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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