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ACE COMPANY SERVICES LIMITED

ACE COMPANY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACE COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11115710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE COMPANY SERVICES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ACE COMPANY SERVICES LIMITED located?

    Registered Office Address
    30 Eastbury Grove
    W4 2JZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACE COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACE LEGAL SERVICES LIMITEDDec 18, 2017Dec 18, 2017

    What are the latest accounts for ACE COMPANY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for ACE COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Dec 15, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 17, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 28a Fawcett Street London SW10 9EZ United Kingdom to 30 Eastbury Grove London W4 2JZ on Nov 06, 2019

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 17, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 02, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 18, 2017

    Statement of capital on Dec 18, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACE COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABIN, Jean-Paul, Mr.
    Eastbury Grove
    W4 2JZ London
    30
    England
    		Director
    Eastbury Grove
    W4 2JZ London
    30
    England
    		EnglandFrench241270060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Jean-Paul Rabin
    Eastbury Grove
    W4 2JZ London
    30
    England
    		Dec 18, 2017
    Eastbury Grove
    W4 2JZ London
    30
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0