ACE MANAGEMENT SERVICES (LONDON) LIMITED
Overview
| Company Name | ACE MANAGEMENT SERVICES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01868832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE MANAGEMENT SERVICES (LONDON) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ACE MANAGEMENT SERVICES (LONDON) LIMITED located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE MANAGEMENT SERVICES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMABILE STUDIOS LIMITED | Feb 22, 1985 | Feb 22, 1985 |
| QUARTNEST LIMITED | Dec 05, 1984 | Dec 05, 1984 |
What are the latest accounts for ACE MANAGEMENT SERVICES (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACE MANAGEMENT SERVICES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for ACE MANAGEMENT SERVICES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Cavendish Secretarial Limited on Oct 01, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Ms Tasnim Jin as a person with significant control on Oct 19, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Cavendish Secretarial Limited on Jul 07, 2016 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ACE MANAGEMENT SERVICES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SECRETARIAL LIMITED | Secretary | EC1V 3QJ London 12 Helmet Row |
| 62398750001 | ||||||||||
| JIN, Tasnim | Director | Blackthorne 579 Uxbridge Road Hatch End HA5 4RB Pinner Middlesex | United Kingdom | British | 41244360002 | |||||||||
| BROOKER, Gladys | Secretary | 119 Beech Hill RH16 3TS Haywards Heath West Sussex | British | 27344730001 | ||||||||||
| LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 72 New Cavendish Street W1 London | 61022380001 | |||||||||||
| BROOKER, Joseph Kenneth | Director | 119 Beech Hill RH16 3TS Haywards Heath West Sussex | British | 27344740001 |
Who are the persons with significant control of ACE MANAGEMENT SERVICES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Tasnim Jin | Apr 06, 2016 | 579 Uxbridge Road Hatch End HA5 4RB Pinner Blackthorne Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0