ACEPRO LIMITED
Overview
| Company Name | ACEPRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03281000 |
| 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 ACEPRO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ACEPRO LIMITED located?
| Registered Office Address | Claudia Jones Building 103 Stoke Newington Road N16 8BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACEPRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ACEPRO LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for ACEPRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Consetta Pascal as a director on Nov 16, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Hazel Ellis as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of ACEPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNE, Brian Joseph | Secretary | 50a Pembury Road N17 8LY London | British | Barrister | 50256290003 | |||||
| CALLENDER, Wayne | Director | 142 Arlington Road Southgate N14 5AT London | Gb | British | Chartered Surveyor & Manager | 50256280002 | ||||
| HORNE, Brian Joseph | Director | 50a Pembury Road N17 8LY London | England | British | Barrister | 50256290003 | ||||
| MARTIN, Godfrey John, Dr | Director | 52 Dagmar Road ME4 5HB Chatham Kent | England | British | Statistician/Project Administr | 50256250001 | ||||
| MCKENZIE, Jacqueline Theresa, Ms. | Director | 3 Wheathill Road SE20 7QX Anerley London | United Kingdom | British | Solicitor | 50814180002 | ||||
| SEALEY, Jacqueline | Director | Groundfloor Flat 3 Narcissus Road, West Hampstead NW6 1TJ London | United Kingdom | British | Educ Mgt Consultant | 70233410002 | ||||
| TARAWALI, Kemoh Mohamed | Director | 8 Dock Hill Avenue Surrey Quays SE16 1AQ London | England | Sierra Leonean | Chartered Surveyor | 50256260001 | ||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ELLIS, Hazel Anne | Director | 22 Dunloe Avenue N17 6LA London | England | British | Manager | 70952440002 | ||||
| PARCHMENT, Ann Sharon | Director | 27 Paxton Garden Paxton Road SE23 2QG London | British | Financial Analyst | 50256270001 | |||||
| PASCAL, Consetta | Director | 142 Arlington Road Southgate N14 5AT London | Gbr | British | Dental Surgeon | 50256310002 |
Who are the persons with significant control of ACEPRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Godfrey John Martin | Apr 06, 2016 | Dagmar Road ME4 5HB Chatham 52 Kent England | No |
Nationality: British Country of Residence: England | |||
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