ACE CLARET LIMITED

Overview

Company Name	ACE CLARET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08681232
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2013

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 CLARET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ACE CLARET LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for ACE CLARET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for ACE CLARET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for ACE CLARET LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

May 06, 2025	Confirmation statement made on May 06, 2025 with updates	4 pages	CS01

Nov 07, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Nov 13, 2023	Registered office address changed from C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Lynton House 7-12 Tavistock Square London WC1H 9BQ on Nov 13, 2023	1 pages	AD01

Oct 13, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Unaudited abridged accounts made up to Feb 28, 2022	6 pages	AA

Oct 07, 2021	Unaudited abridged accounts made up to Feb 28, 2021	6 pages	AA

Sep 24, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Confirmation statement made on Sep 09, 2020 with updates	4 pages	CS01

Oct 02, 2020	Cessation of Leslie Jonathan Sieff as a person with significant control on Aug 28, 2020	1 pages	PSC07

Oct 02, 2020	Cessation of Josephine Jill Sieff as a person with significant control on Aug 28, 2020	1 pages	PSC07

Oct 02, 2020	Notification of Dealhart Limited as a person with significant control on Aug 28, 2020	2 pages	PSC02

Oct 02, 2020	Appointment of Mr Steven Neil Sieff as a director on Sep 24, 2020	2 pages	AP01

Jul 23, 2020	Unaudited abridged accounts made up to Feb 29, 2020	6 pages	AA

Nov 06, 2019	Unaudited abridged accounts made up to Feb 28, 2019	6 pages	AA

Nov 04, 2019	Confirmation statement made on Sep 09, 2019 with updates	4 pages	CS01

Oct 16, 2019	Change of details for Mrs Josephine Jill Leslie as a person with significant control on Feb 01, 2019	2 pages	PSC04

Oct 16, 2019	Change of details for Mr Leslie Jonathan Sieff as a person with significant control on Feb 01, 2019	2 pages	PSC04

Oct 16, 2019	Notification of Josephine Jill Leslie as a person with significant control on Feb 01, 2019	2 pages	PSC01

Oct 19, 2018	Unaudited abridged accounts made up to Feb 28, 2018	8 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Satisfaction of charge 086812320001 in full	4 pages	MR04

View All Filings

Who are the officers of ACE CLARET LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIEFF, Josephine Jill 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Apr 06, 2015	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House England	England	British	1949-11	35629330001
SIEFF, Leslie Jonathan 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Sep 09, 2013	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House England	England	British	1947-10	41430860002
SIEFF, Steven Neil 7-12 Tavistock Square WC1H 9BQ London Lynton House England	Sep 24, 2020	Director	7-12 Tavistock Square WC1H 9BQ London Lynton House England	England	British	1976-8	217894110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACE CLARET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dealhart Limited

Aug 28, 2020

Harrovian Business Village

Bessborough Road

HA1 3EX Harrow

C/O Tg Associates

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Comany Law
Place Registered	England
Registration Number	04369328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Josephine Jill Sieff

Feb 01, 2019

c/o TG ASSOCIATES

Harrovian Business Village

Bessborough Road

HA1 3EX Harrow

7 Jardine House

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Leslie Jonathan Sieff

Apr 06, 2016

c/o TG ASSOCIATES

Harrovian Business Village

Bessborough Road

HA1 3EX Harrow

7 Jardine House

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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